Fernandez Suarez Eduardo

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
SODASTREAM IBERIA SL, ROSPALMA & BASTI SL, TELEFONICA DE SANTIAGO SL, ELECTROLUX ESPAÑA SA, GUINDILLA PRODUCCIONES SL, GAS Y ELECTRICIDAD GENERACION SA

Summary

Fernandez Suarez Eduardo appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Apoderado of SODASTREAM IBERIA SL (Madrid) since 12 January 2022, as well as in 2 other companies. SODASTREAM IBERIA SL is based in Alcobendas and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, incorporated on 8 October 2021, share capital of €1,800,000. The earliest registered mandate dates from 8 January 2010, at ESCUELA DE CALOR SL; the most recent began on 12 January 2022. The offices held are Apoderado, Administrador Único, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid, Illes Balears and Valencia. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Armani Gianni Vittorio, Santaella Garcia-Royo Juan, Muñoz Viejo Maria and 9 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioApoderado MancomunadoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Madrid · Illes Balears · Valencia

Companies · current (3)

SODASTREAM IBERIA SLCurrent

Apoderado since 12/01/2022

Active · Comercio al por mayor de bebidas (CNAE 4634) · Alcobendas · Sociedad Limitada (SL) · incorporated 08/10/2021 · capital €1,800,000 · 15 BORME filings

Corporate purpose: Importación, marketing, venta y distribución de sistemas domesticos de bebidas carbonatadas.

B16994220 · Madrid

ROSPALMA & BASTI SLCurrent

Administrador Único (in office)

Active · Mijas · Sociedades de responsabilidad limitada

B92297357

TELEFONICA DE SANTIAGO SLCurrent

Administrador Solidario (in office)

Active · Santiago de Compostela · Sociedades de responsabilidad limitada

B15600190

Companies · former (7)

ELECTROLUX ESPAÑA SAFormer

Former Apoderado Mancomunado · from 13/06/2016 to 07/10/2019

Apoderado Solidario

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Alcobendas · Sociedad Anónima (SA) · capital €39,979,000 · 81 BORME filings

A28125706 · Madrid

GUINDILLA PRODUCCIONES SLFormer

Former Administrador Solidario · until 10/05/2018

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

B82840620 · Madrid

GAS Y ELECTRICIDAD GENERACION SAFormer

Former Apoderado Mancomunado Solidario · until 30/03/2015

Active · Palma · Sociedad Anónima (SA) · 203 BORME filings

A07924079 · Illes Balears

ENDESA RED SAFormer

Former Apoderado · until 31/05/2013

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €719,901,728 · 141 BORME filings

A82434663 · Madrid

ENDESA FINANCIACION FILIALES SAFormer

Former Apoderado · until 04/12/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 77 BORME filings

A82846775 · Madrid

ENDESA ENERGIA SAFormer

Former Apoderado · until 03/06/2011

Active · Producción de energía hidroeléctrica (CNAE 3515) · Madrid · Sociedad Anónima (SA) · capital €14,445,576 · 420 BORME filings

Corporate purpose: LA PRODUCCION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL. LA EJECUCION, CONSTRUCCION Y MANTENIMIENTO, ASI COMO AQUELLAS ACTIVIDADES ANALOGAS, ADICIONALES O RELACIONADAS, DE TODO TIPO DE INSTALACIONES Y OBRAS, YA SEAN ESTAS PUBLICAS COMO…

A81948077 · Madrid

ESCUELA DE CALOR SLFormer

Former Liquidador · from 08/01/2010 to 08/01/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B96585682 · Valencia

Timeline (15)

  1. 25/11/2025Ceased as Apoderado Mancomunado Solidario of SODASTREAM IBERIA SL · Madrid
  2. 25/11/2025Appointed Apoderado of SODASTREAM IBERIA SL · Madrid
  3. 12/01/2022Appointed Apoderado Mancomunado Solidario of SODASTREAM IBERIA SL · Madrid
  4. 07/10/2019Ceased as Apoderado Solidario of ELECTROLUX ESPAÑA SA · Madrid
  5. 23/10/2018Ceased as Apoderado of ELECTROLUX ESPAÑA SA · Madrid
  6. 23/10/2018Appointed Apoderado Solidario of ELECTROLUX ESPAÑA SA · Madrid
  7. 10/05/2018Ceased as Administrador Solidario of GUINDILLA PRODUCCIONES SL · Madrid
  8. 02/06/2017Ceased as Apoderado Mancomunado Solidario of ELECTROLUX ESPAÑA SA · Madrid
  9. 02/06/2017Appointed Apoderado of ELECTROLUX ESPAÑA SA · Madrid
  10. 13/06/2016Appointed Apoderado Mancomunado Solidario of ELECTROLUX ESPAÑA SA · Madrid
  11. 30/03/2015Ceased as Apoderado Mancomunado Solidario of GAS Y ELECTRICIDAD GENERACION SA · Illes Balears
  12. 31/05/2013Ceased as Apoderado of ENDESA RED SA · Madrid
  13. 04/12/2012Ceased as Apoderado of ENDESA FINANCIACION FILIALES SA · Madrid
  14. 03/06/2011Ceased as Apoderado of ENDESA ENERGIA SA · Madrid
  15. 08/01/2010Ceased as Administrador Único of ESCUELA DE CALOR SL · Valencia

Co-directors (12)

ENDESA ENERGIA SA
ENDESA FINANCIACION FILIALES SA
ELECTROLUX ESPAÑA SA
SODASTREAM IBERIA SL
TELEFONICA DE SANTIAGO SL
GAS Y ELECTRICIDAD GENERACION SA

Network map

7 nodes Person Company
fernandez-suarez-edua…SODASTREAM IBERIA SLSODASTREAM IBERIA SLROSPALMA & BASTI SLROSPALMA & BASTI SLTELEFONICA DE SANTIAGO SLTELEFONICA DE SANTIA…LAFFONT CHRISTOPHELAFFONT CHRISTOPHEMULOT MARIEMULOT MARIECANO DEQUIDT FATIMACANO DEQUIDT FATIMA

Identity matched by name · homonyms possible.