Fernandez Trenas Monica

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SOTABOSC 2018 S.L, DAIKO MARKETS S.L

Summary

Fernandez Trenas Monica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 19 February 2018, at SOTABOSC 2018 S.L; the most recent began on 15 May 2019. The companies are registered in Barcelona. The boards of these companies also include Arbones Escoda Jaume and Etcheverri Carretero Javier Alfredo.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

SOTABOSC 2018 S.LFormer

Former Administrador Único · from 19/02/2018 to 16/07/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/02/2018 · capital €555,000 · 5 BORME filings

Corporate purpose: COMPRA Y VENTA DE FINCAS,URBANAS Y RUSTICAS,EDIFICADAS O SIN EDIFICAR,YA SEA EN BLOQUES O POR VIVIENDAS,APARTAMENTOS Y LOCALES COMERCIALES,Y EXPLOTACION EN ARRIENDO,EXCEPTUANDO EN CUALQUIER CASO ARRENDAMIENTO FINANCIERO,ETC.

B67110809 · Barcelona

DAIKO MARKETS S.LFormer

Former Administrador Único · from 15/05/2019 to 26/08/2019

Active · incorporated 23/05/2019 · capital €30,000 · 2 BORME filings

Corporate purpose: FORMACION DE INVERSIONES EN MERCADOS FINANCIEROS EN MODALIDAD DE CONTADO O DERIVADOS, RECOMENDACIONES DE INVERSION, REALIZACION DE SEMINARIOS Y CONFERENCIAS AL RESPECTO, FORMACION PRACTICA ONLINE,ETC.

B534383 · Barcelona

Timeline (4)

  1. 16/07/2020Ceased as Administrador Único of SOTABOSC 2018 S.L · Barcelona
  2. 26/08/2019Ceased as Administrador Único of DAIKO MARKETS S.L · Barcelona
  3. 15/05/2019Appointed Administrador Único of DAIKO MARKETS S.L · Barcelona
  4. 19/02/2018Appointed Administrador Único of SOTABOSC 2018 S.L · Barcelona

Co-directors (2)

SOTABOSC 2018 S.L
DAIKO MARKETS S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.