Fernandez Suarez Antonio

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
GEMSA GESTION Y PLANIFICACION DE EMPRESAS SA, PROMOTORA CULTURAL VALLECANA SA, A.F.S. BUILDING SL, ADJUSTING AND CONSULTING SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, IMPERIAL BEACH 2017 SOCIEDAD LIMITADA

Summary

Fernandez Suarez Antonio appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Administrador Único of ADJUSTING AND CONSULTING SL (Madrid) since 11 January 2019, as well as in 3 other companies. ADJUSTING AND CONSULTING SL is based in Madrid and operates in Evaluación de riesgos y daños (CNAE 6621) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 June 2009, at PROMOTORA CULTURAL VALLECANA SA; the most recent began on 11 January 2019. The offices held are Apoderado, Consejero, Administrador Solidario and Administrador Único. The companies are registered across 6 different registries. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Lorenzo Gonzalez Ana Maria, Gonzalez Parrilla Rosario Ana, Torres Lopez Maria Angeles and 28 others.

Offices held

ApoderadoConsejeroAdministrador SolidarioAdministrador ÚnicoLiquidador MancomunadoLiquidador

Commercial registries

Madrid · Málaga · Bizkaia · Tarragona · Badajoz · Almería

Companies · current (4)

GEMSA GESTION Y PLANIFICACION DE EMPRESAS SACurrent

Apoderado since 16/09/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A78179272 · Madrid

PROMOTORA CULTURAL VALLECANA SACurrent

Consejero since 19/06/2009

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €871,450 · 6 BORME filings

A79427803 · Madrid

A.F.S. BUILDING SLCurrent

Administrador Solidario (in office)

Struck off · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92022946 · Málaga

ADJUSTING AND CONSULTING SLCurrent

Administrador Único since 11/01/2019

Active · Evaluación de riesgos y daños (CNAE 6621) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85401966 · Madrid

Companies · former (7)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 25/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

IMPERIAL BEACH 2017 SOCIEDAD LIMITADAFormer

Former Administrador Único · from 29/03/2017 to 13/07/2017

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Cambrils · Sociedad Limitada (SL) · incorporated 06/04/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, DISCOTECAS, SALAS DE BAILE, HOTELES Y MOTELES Y ACTIVIDADES SIMILARES.-

B55705354 · Tarragona

CARNICAS DE ALBURQUERQUE S.AFormer

Former Liquidador Mancomunado · from 02/08/2013 to 08/07/2016

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sociedad Limitada (SL) · 9 BORME filings

A06112940 · Badajoz

HELAZBAL SLFormer

Former Apoderado · until 17/01/2013

Struck off · Sociedad Limitada (SL) · incorporated 19/05/2009 · capital €40,000 · 9 BORME filings

Corporate purpose: LA COMPRA, VENTA, TENENCIA, ADMINISTRACION Y EXPLOTACION EN CUALQUIERA DE LAS FORMAS PERMITIDAS POR LA VIGENTE LEGISLACION DE TODA CLASE DE INMUEBLES.

B85672699 · Madrid

AGRUPAADRA SA EN LIQUIDACIONFormer

Former Consejero · until 10/01/2011

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Adra · Sociedad Anónima (SA) · 29 BORME filings

A04011698 · Almería

PROMOCIONES FERNANSUR SLFormer

Former Liquidador · from 25/11/2010 to 25/11/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B29478831 · Málaga

TALLERES FERNANDEZ SA EN LIQUIDACIONFormer

Former Liquidador · until null

Struck off

A29039088

Timeline (14)

  1. 25/11/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 10/02/2021Appointed Apoderado of GEMSA GESTION Y PLANIFICACION DE EMPRESAS SA · Madrid
  3. 11/01/2019Ceased as Administrador Solidario of ADJUSTING AND CONSULTING SL · Madrid
  4. 11/01/2019Appointed Administrador Único of ADJUSTING AND CONSULTING SL · Madrid
  5. 13/07/2017Ceased as Administrador Único of IMPERIAL BEACH 2017 SOCIEDAD LIMITADA · Tarragona
  6. 29/03/2017Appointed Administrador Único of IMPERIAL BEACH 2017 SOCIEDAD LIMITADA · Tarragona
  7. 08/07/2016Ceased as Liquidador Mancomunado of CARNICAS DE ALBURQUERQUE S.A · Badajoz
  8. 25/09/2015Ceased as Administrador Único of GEMSA GESTION Y PLANIFICACION DE EMPRESAS SA · Madrid
  9. 16/09/2014Appointed Administrador Único of GEMSA GESTION Y PLANIFICACION DE EMPRESAS SA · Madrid
  10. 02/08/2013Appointed Liquidador Mancomunado of CARNICAS DE ALBURQUERQUE S.A · Badajoz
  11. 17/01/2013Ceased as Apoderado of HELAZBAL SL · Madrid
  12. 10/01/2011Ceased as Consejero of AGRUPAADRA SA EN LIQUIDACION · Almería
  13. 25/11/2010Ceased as Administrador Único of PROMOCIONES FERNANSUR SL · Málaga
  14. 19/06/2009Appointed Presidente of PROMOTORA CULTURAL VALLECANA SA · Madrid

Co-directors (31)

AGRUPAADRA SA EN LIQUIDACION
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
PROMOTORA CULTURAL VALLECANA SA
GEMSA GESTION Y PLANIFICACION DE EMPRESAS SA
A.F.S. BUILDING SL

Network map

10 nodes Person Company
fernandez-suarez-anto…GEMSA GESTION Y PLANIFICACION DE EMPRESAS SAGEMSA GESTION Y PLAN…PROMOTORA CULTURAL VALLECANA SAPROMOTORA CULTURAL V…A.F.S. BUILDING SLA.F.S. BUILDING SLADJUSTING AND CONSULTING SLADJUSTING AND CONSUL…CAMPO GIL JOSE ANTONIOCAMPO GIL JOSE ANTON…MORENO FEU LUCIANOMORENO FEU LUCIANOORTEGA LARREA JAVIERORTEGA LARREA JAVIERHEITZMANN HERNANDEZ CARLOS JAVIERHEITZMANN HERNANDEZ …FERNANDEZ HERNANDEZ RAFAELFERNANDEZ HERNANDEZ …

Identity matched by name · homonyms possible.