Fernandez Romo Jose Francisco
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- INTERNATIONAL HOUSE MADRID SA, ARAINVEST PRIVATE EQUITY SA, ALFOS SERVICIOS Y GESTIONES SL, LAPITHUS MANAGEMENT , SOCIEDAD LIMITADA
Summary
Fernandez Romo Jose Francisco appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA (Madrid) since 19 February 2020. INTERNATIONAL HOUSE MADRID SA is based in Madrid and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 June 2011, at LAPITHUS MANAGEMENT , SOCIEDAD LIMITADA; the most recent began on 19 February 2020. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Llado Arburua Jose Manuel, Llado Arburua Juan, Garcia Carranza Benjumea Francisco Javier and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado Solidario since 19/02/2020
Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 27 BORME filings
A28721264 · Madrid
Companies · former (3)
Former Apoderado Mancomunado Solidario · until 17/09/2021
Active · Madrid · Sociedad Anónima (SA) · capital €369,708 · 17 BORME filings
Corporate purpose: LA INVERSION EN TODO TIPO DE VALORES MOBILIARIOS.
A84927151 · Madrid
Former Apoderado · until 06/11/2012
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €263,010 · 24 BORME filings
B85269025 · Madrid
Former Apoderado Mancomunado · from 20/06/2011 to 16/10/2012
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2010 · capital €3,006 · 42 BORME filings
Corporate purpose: LA ADQUISICION DE PARTICIPACIONES EN TODO TIPO DE SOCIEDADES O EMPRESAS ENESPAÑA O EN EL EXTRANJERO Y LA ADMINISTRACION DE DICHAS PARTICIPACIONES......
B98224579 · Madrid
Timeline (6)
- 17/09/2021Ceased as Apoderado Mancomunado Solidario of ARAINVEST PRIVATE EQUITY SA · Madrid
- 19/02/2020Appointed Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
- 06/11/2012Ceased as Apoderado of ALFOS SERVICIOS Y GESTIONES SL · Madrid
- 16/10/2012Ceased as Apoderado Mancomunado of LAPITHUS MANAGEMENT , SOCIEDAD LIMITADA · Madrid
- 20/06/2011Ceased as Apoderado of LAPITHUS MANAGEMENT , SOCIEDAD LIMITADA · Madrid
- 20/06/2011Appointed Apoderado Mancomunado of LAPITHUS MANAGEMENT , SOCIEDAD LIMITADA · Madrid
Co-directors (13)
- Llado Arburua Jose Manuel · Administrador Solidario
- Llado Arburua Juan · Administrador Solidario
- Garcia Carranza Benjumea Francisco Javier · Consejero Dominical
- Peruyero Blanco Rodrigo · Consejero
- Mabry Patrick Thomas · Consejero Delegado Solidario
- Minnaert Mathieu · Consejero Delegado Mancomunado
- Bargallo Branguli Ferran Fernando · Consejero Delegado
- Bargallo Branguli Ferran · Presidente
- Warren Rodriguez John Benjamin · Consejero
- Scheybeler Catherine Elisabeth Cecilia · Consejero
- Cremades Schulz Marco · Consejero
- Cremades Schulz Miguel Teodoro · Secretario no Consejero
- Lacunza Oyarbide Francisco Javier · Consejero
Network map
Identity matched by name · homonyms possible.