Fernandez Sanz Susana

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
BANCO MEDIOLANUM SA, WINKHAUS IBERICA SA, INTERPARKING HISPANIA SA, APARCAMENT PARC SANITARI SL, INTERPARKING IBERICA S.L, INTERPARKING LLEIDATANA SA

Summary

Fernandez Sanz Susana appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 22 February 2019, as well as in 2 other companies. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 6 August 2014, at INTERPARKING LLEIDATANA SA; the most recent began on 22 February 2019. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado and Administrador Único. The companies are registered in Valencia, Barcelona and Lleida. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Edouard Lambert Marie B de Vaucleroy, Roland François Cracco, Elisabeth Sophie Marguerite Patricia Gentille May and 12 others.

Offices held

ApoderadoApoderado SolidarioApoderado MancomunadoAdministrador Único

Commercial registries

Valencia · Barcelona · Lleida

Companies · current (3)

BANCO MEDIOLANUM SACurrent

Apoderado since 22/02/2019

Active · Valencia · Sociedad Anónima (SA) · 624 BORME filings

A58640582 · Valencia

WINKHAUS IBERICA SACurrent

Apoderado Solidario since 10/10/2018

Active · Fabricación de cerraduras y herrajes (CNAE 2572) · Gava · Sociedad Anónima (SA) · 20 BORME filings

A58348640 · Barcelona

INTERPARKING HISPANIA SACurrent

Apoderado Mancomunado since 03/09/2014

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Anónima (SA) · 46 BORME filings

A60526928 · Barcelona

Companies · former (5)

APARCAMENT PARC SANITARI SLFormer

Former Apoderado Mancomunado · from 25/07/2017 to 28/08/2019

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · incorporated 23/10/2008 · capital €3,201,070 · 30 BORME filings

Corporate purpose: LA PROYECCION,CONSTRUCCION,CONSERVACION,GESTION Y/O EXPLOTACION DE APARCAMIENTOS Y ESTACIONAMIENTOS DE VEHICULOS AUTOMOVILES.COMPRA VENTA,PROMOCION,URBANIZACION,CONSTRUCCION Y TENENCIA DE BIENES INMUEBLES,ETC.

B64981541 · Barcelona

INTERPARKING IBERICA S.LFormer

Former Apoderado Mancomunado · from 25/07/2017 to 16/08/2019

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedades de responsabilidad limitada · 30 BORME filings

B64188899 · Barcelona

INTERPARKING LLEIDATANA SAFormer

Former Apoderado · from 06/08/2014 to 12/08/2019

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Lleida · Sociedad Anónima (SA) · 12 BORME filings

A25028358 · Lleida

APARCAMIENTO ALFONSO X SLFormer

Former Apoderado Mancomunado · from 22/01/2015 to 14/04/2016

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · capital €3,620,795 · 8 BORME filings

B73223067 · Barcelona

DRAGOSANZ SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Administrador Único · until 17/12/2012

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Pobla de Vallbona, La · Sociedad Limitada (SL) · capital €9,018 · 9 BORME filings

B96846944 · Valencia

Timeline (14)

  1. 28/08/2019Ceased as Apoderado Mancomunado of APARCAMENT PARC SANITARI SL · Barcelona
  2. 16/08/2019Ceased as Apoderado Mancomunado of INTERPARKING IBERICA S.L · Barcelona
  3. 12/08/2019Ceased as Apoderado of INTERPARKING LLEIDATANA SA · Lleida
  4. 22/02/2019Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
  5. 10/10/2018Appointed Apoderado Solidario of WINKHAUS IBERICA SA · Barcelona
  6. 02/03/2018Ceased as Apoderado Mancomunado of INTERPARKING LLEIDATANA SA · Lleida
  7. 02/03/2018Appointed Apoderado of INTERPARKING LLEIDATANA SA · Lleida
  8. 25/07/2017Appointed Apoderado Mancomunado of INTERPARKING IBERICA S.L · Barcelona
  9. 25/07/2017Appointed Apoderado Mancomunado of APARCAMENT PARC SANITARI SL · Barcelona
  10. 14/04/2016Ceased as Apoderado Mancomunado of APARCAMIENTO ALFONSO X SL · Barcelona
  11. 22/01/2015Appointed Apoderado Mancomunado of APARCAMIENTO ALFONSO X SL · Barcelona
  12. 03/09/2014Appointed Apoderado Mancomunado of INTERPARKING HISPANIA SA · Barcelona
  13. 06/08/2014Appointed Apoderado Mancomunado of INTERPARKING LLEIDATANA SA · Lleida
  14. 17/12/2012Ceased as Administrador Único of DRAGOSANZ SOCIEDAD LIMITADA EN LIQUIDACION · Valencia

Co-directors (15)

INTERPARKING HISPANIA SA
WINKHAUS IBERICA SA
INTERPARKING LLEIDATANA SA
BANCO MEDIOLANUM SA

Network map

17 nodes Person Company
fernandez-sanz-susanaBANCO MEDIOLANUM SABANCO MEDIOLANUM SAWINKHAUS IBERICA SAWINKHAUS IBERICA SAINTERPARKING HISPANIA SAINTERPARKING HISPANI…EDOUARD LAMBERT MARIE B DE VAUCLEROYEDOUARD LAMBERT MARI…ROLAND FRANÇOIS CRACCOROLAND FRANÇOIS CRAC…ELISABETH SOPHIE MARGUERITE PATRICIA GENTILLE MAYELISABETH SOPHIE MAR…PIERA TRIUS ERNESTOPIERA TRIUS ERNESTOVALVERDE FRIAS FERNANDOVALVERDE FRIAS FERNA…MARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.