Fernandez Vadillo Carmen Maria

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
REENE EU ENERGY SL, OPENTEL NORTE SOCIEDAD LIMITADA, LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL, LAZARD WEALTH MANAGEMENT (SPAIN) SA, YELMO FILMS SL, LAZARD SPAIN I SA

Summary

Fernandez Vadillo Carmen Maria appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado of REENE EU ENERGY SL (Madrid) since 23 February 2023, as well as in 1 other company. REENE EU ENERGY SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 April 2022, share capital of €4,006. The earliest registered mandate dates from 23 December 2011, at LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL; the most recent began on 23 February 2023. The offices held are Apoderado, Vicesecretario no Consejero and Consejero. The companies are registered in Madrid and Bizkaia. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Albizu Lluvia Asier, Albizu Lluvia Asier Martin, Artola Luzuriaga Alfonso and 6 others.

Offices held

ApoderadoVicesecretario no ConsejeroConsejero

Commercial registries

Madrid · Bizkaia

Companies · current (2)

REENE EU ENERGY SLCurrent

Apoderado since 23/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2022 · capital €4,006 · 22 BORME filings

Corporate purpose: .

B09923467 · Madrid

OPENTEL NORTE SOCIEDAD LIMITADACurrent

Apoderado since 28/12/2015

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Zamudio · Sociedad Limitada (SL) · incorporated 13/05/2011 · capital €268,112 · 13 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS COMO OPERADOR DE TELEFONIA E INTERNET.

B95649760 · Bizkaia

Companies · former (6)

LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SLFormer

Former Apoderado · from 23/12/2011 to 20/05/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €88,267 · 34 BORME filings

B84021021 · Madrid

LAZARD WEALTH MANAGEMENT (SPAIN) SAFormer

Former Apoderado · from 04/10/2013 to 20/05/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €10,376 · 35 BORME filings

Corporate purpose: La prestación de todo tipo de servicios de asesoramiento e información económica financiera referente a activos , referente a financiación, nuevas inversiones y desinversiones , estructura de capital , estrategia industrial...

A84313659 · Madrid

YELMO FILMS SLFormer

Former Vicesecretario no Consejero · from 21/02/2012 to 03/08/2015

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Alcorcón · Sociedad Limitada (SL) · capital €51,342,803 · 48 BORME filings

B82721473 · Madrid

LAZARD SPAIN I SAFormer

Former Apoderado · from 14/08/2013 to 04/12/2013

Baja · Sociedad Anónima (SA) · capital €571,461 · 22 BORME filings

Corporate purpose: a) La prestación de todo tipo de servicios de asesoramiento e información económico-financiera referente a activos, referente a financiación, nuevas inversiones y desinversiones, estructura de capital, estrategia industrial ycuestiones…

A84231679 · Madrid

ODEL LUX SA EN LIQUIDACIONFormer

Former Consejero · until 23/03/2009

Concurso · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Móstoles · Sociedad Anónima (SA) · 29 BORME filings

A28248797 · Madrid

OPTAN GESTION INMOBILIARIA SLFormer

Former Consejero · until 04/03/2009

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85324978 · Madrid

Timeline (14)

  1. 23/02/2023Appointed Apoderado of REENE EU ENERGY SL · Madrid
  2. 20/05/2019Ceased as Apoderado of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid
  3. 20/05/2019Ceased as Apoderado of LAZARD WEALTH MANAGEMENT (SPAIN) SA · Madrid
  4. 28/12/2015Appointed Apoderado of OPENTEL NORTE SOCIEDAD LIMITADA · Bizkaia
  5. 03/08/2015Ceased as Vicesecretario no Consejero of YELMO FILMS SL · Madrid
  6. 04/12/2013Ceased as Apoderado of LAZARD SPAIN I SA · Madrid
  7. 04/10/2013Appointed Apoderado of LAZARD WEALTH MANAGEMENT (SPAIN) SA · Madrid
  8. 27/08/2013Ceased as Apoderado Solidario of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid
  9. 27/08/2013Appointed Apoderado of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid
  10. 14/08/2013Appointed Apoderado of LAZARD SPAIN I SA · Madrid
  11. 21/02/2012Appointed Vicesecretario no Consejero of YELMO FILMS SL · Madrid
  12. 23/12/2011Appointed Apoderado Solidario of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid
  13. 23/03/2009Ceased as Consejero of ODEL LUX SA EN LIQUIDACION · Madrid
  14. 04/03/2009Ceased as Presidente of OPTAN GESTION INMOBILIARIA SL · Madrid

Co-directors (9)

OPENTEL NORTE SOCIEDAD LIMITADA
REENE EU ENERGY SL

Network map

13 nodes Person Company
fernandez-vadillo-car…REENE EU ENERGY SLREENE EU ENERGY SLOPENTEL NORTE SOCIEDAD LIMITADAOPENTEL NORTE SOCIED…ALBIZU LLUVIA ASIERALBIZU LLUVIA ASIERALBIZU LLUVIA ASIER MARTINALBIZU LLUVIA ASIER …ARTOLA LUZURIAGA ALFONSOARTOLA LUZURIAGA ALF…MUGARZA BERGARECHE NORBERTOMUGARZA BERGARECHE N…CARTERA COLISEO SOCIEDAD LIMITADACARTERA COLISEO SOCI…COCHON OUTEDA JUAN PRUDENCIOCOCHON OUTEDA JUAN P…RECIO GONZALEZ FRANCISCO JOSERECIO GONZALEZ FRANC…BERRAONDO ZABALEGUI PEDRO LUISBERRAONDO ZABALEGUI …HIRAKO YUICHIHIRAKO YUICHINETSU TOSHIYUKINETSU TOSHIYUKI

Identity matched by name · homonyms possible.