Fernandez Vicente Pedro

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
ACTIVOS INMOBILIARIOS UNIFICADOS SL, SOGEPIMA SA, VARIPRO2020 SL, RENTAFERCA SL, UNIFERCA SL, ACTIFERCA SL

Summary

Fernandez Vicente Pedro appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of ACTIVOS INMOBILIARIOS UNIFICADOS SL (Barcelona). ACTIVOS INMOBILIARIOS UNIFICADOS SL is based in Granollers and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, share capital of €97,260. The earliest registered mandate dates from 23 April 2013, at BANCO SANTANDER, S.A; the most recent began on 30 July 2019. The offices held are Administrador Solidario, Consejero, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Madrid and Cantabria. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Capel Calandria Rosa, Fernandez Peula Gabriel, Polo Fernandez Juan Alberto and 13 others.

Offices held

Administrador SolidarioConsejeroAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid · Cantabria

Companies · current (1)

ACTIVOS INMOBILIARIOS UNIFICADOS SLCurrent

Administrador Solidario (in office)

Active · Construcción de edificios residenciales (CNAE 4121) · Granollers · Sociedad Limitada (SL) · capital €97,260 · 4 BORME filings

B64248289 · Barcelona

Companies · former (6)

SOGEPIMA SAFormer

Former Consejero · from 30/07/2019 to 03/08/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Anónima (SA) · 34 BORME filings

A79402038 · Madrid

VARIPRO2020 SLFormer

Former Administrador Único · from 03/10/2014 to 16/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · incorporated 01/02/2012 · capital €635,220 · 7 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. LA PREPARACION Y ELABORACION DE ESTUDIOS E INFORMES REFERIDOS A TEMAS...

B65683773 · Barcelona

RENTAFERCA SLFormer

Former Administrador Solidario · from 03/10/2014 to 10/12/2021

Baja · Sociedad Limitada (SL) · incorporated 15/06/2009 · capital €3,006 · 5 BORME filings

Corporate purpose: LA PROMOCION,CONSTRUCCION,COMPRA,VENTA,PERMUTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES Y CUALQUIER OTRO ACTO DISPOSITIVO O DE ADMINISTRACION DE FINCAS,TANTO RUSTICAS COMO URBANAS,ETC.

B65111031 · Barcelona

UNIFERCA SLFormer

Former Administrador Solidario · from 01/10/2014 to 10/12/2021

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Granollers · Sociedad Limitada (SL) · capital €34,883 · 7 BORME filings

B63608996 · Barcelona

ACTIFERCA SLFormer

Former Administrador Solidario · from 30/09/2014 to 10/12/2021

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Granollers · Sociedad Limitada (SL) · capital €475,086 · 6 BORME filings

Corporate purpose: AMPLIAR A;INSTALACION,EXPLOTACION Y ARRENDAMIENTO DE BARES,RESTAURANTES Y CAFETERIAS.

B61795589 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/04/2013 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (15)

  1. 03/08/2023Ceased as Consejero of SOGEPIMA SA · Madrid
  2. 16/03/2022Ceased as Administrador Único of VARIPRO2020 SL · Barcelona
  3. 10/12/2021Ceased as Administrador Solidario of ACTIFERCA SL · Barcelona
  4. 10/12/2021Ceased as Administrador Solidario of UNIFERCA SL · Barcelona
  5. 10/12/2021Ceased as Administrador Solidario of RENTAFERCA SL · Barcelona
  6. 30/07/2019Appointed Consejero of SOGEPIMA SA · Madrid
  7. 07/02/2019Ceased as Administrador Solidario of VARIPRO2020 SL · Barcelona
  8. 07/02/2019Appointed Administrador Único of VARIPRO2020 SL · Barcelona
  9. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  10. 03/10/2014Appointed Administrador Solidario of RENTAFERCA SL · Barcelona
  11. 03/10/2014Appointed Administrador Solidario of VARIPRO2020 SL · Barcelona
  12. 01/10/2014Appointed Administrador Solidario of UNIFERCA SL · Barcelona
  13. 30/09/2014Appointed Administrador Solidario of ACTIFERCA SL · Barcelona
  14. 23/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  15. 23/12/2009Ceased as Administrador Único of UNIFERCA SL · Barcelona

Co-directors (16)

ACTIVOS INMOBILIARIOS UNIFICADOS SL
VARIPRO2020 SL
SOGEPIMA SA

Network map

3 nodes Person Company
fernandez-vicente-ped…ACTIVOS INMOBILIARIOS UNIFICADOS SLACTIVOS INMOBILIARIO…CAPEL CALANDRIA ROSACAPEL CALANDRIA ROSA

Identity matched by name · homonyms possible.