Fernandez Vidal Guillermo Jose

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
FRACTALIA REMOTE SYSTEMS SL, SEMPRONIUS SL, TELEFONICA DE ESPAÑA SA, GUIALMAR SICAV SA, INVORIENT STUDENSKI SL, GRUPO EZENTIS SA

Summary

Fernandez Vidal Guillermo Jose appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Representante of FRACTALIA REMOTE SYSTEMS SL (Madrid) since 19 October 2022, as well as in 1 other company. FRACTALIA REMOTE SYSTEMS SL is based in Tres Cantos — Sociedad Limitada (SL), an active company, share capital of €38,848. The earliest registered mandate dates from 18 November 2010, at GUIALMAR SICAV SA; the most recent began on 19 October 2022. The offices held are Representante, Apoderado, Consejero and Liquidador. The companies are registered in Madrid and Sevilla. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Ochoa Gil Borja, Montero Rodil Juan, Fernandez Riba Alejandro and 12 others.

Offices held

RepresentanteApoderadoConsejeroLiquidadorConsejero Delegado

Commercial registries

Madrid · Sevilla

Companies · current (2)

FRACTALIA REMOTE SYSTEMS SLCurrent

Representante since 19/10/2022

Active · Tres Cantos · Sociedad Limitada (SL) · capital €38,848 · 38 BORME filings

B82513425 · Madrid

SEMPRONIUS SLCurrent

Apoderado since 16/06/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Tres Cantos · Sociedad Limitada (SL) · capital €7,000,087 · 8 BORME filings

Corporate purpose: La gestión y administración de bienes inmuebles integrantes del patrimonio de la Sociedad o de terceras personas físicas o jurídicas, tanto en territorio nacional como extranjero, en régimen de arrendamiento, comercialización, venta o de…

B80230709 · Madrid

Companies · former (5)

TELEFONICA DE ESPAÑA SAFormer

Former Apoderado · until 21/08/2026

Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · 470 BORME filings

Corporate purpose: a) La gestión, explotación de los servicios y desarrollo de las actividades que se mencionan seguidamente: 1) Los servicios de telecomunicaciones telefónicas disponibles para el público, comprendiendo la explotación de las redes, la…

A82018474 · Madrid

GUIALMAR SICAV SAFormer

Former Consejero · from 18/11/2010 to 24/10/2022

Consejero

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · SICAV · 20 BORME filings

A82747049 · Madrid

INVORIENT STUDENSKI SLFormer

Former Liquidador · from 27/02/2018 to 05/05/2022

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85152957 · Madrid

GRUPO EZENTIS SAFormer

Former Consejero Delegado · from 24/11/2014 to 22/12/2021

Active · Actividades de las sedes centrales (CNAE 7010) · Sevilla · Sociedad Anónima (SA) · capital €103,773 · 211 BORME filings

A28085207 · Sevilla

CORPORACION INVERSORA EN DIAGNOSTICO VIRTUAL SLFormer

Former Representante · until 03/06/2016

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €3,800 · 3 BORME filings

B85469948 · Madrid

Timeline (24)

  1. 21/08/2026Ceased as Apoderado of TELEFONICA DE ESPAÑA SA · Madrid
  2. 24/10/2022Ceased as Presidente of GUIALMAR SICAV SA · Madrid
  3. 19/10/2022Appointed Representante of FRACTALIA REMOTE SYSTEMS SL · Madrid
  4. 05/05/2022Ceased as Liquidador of INVORIENT STUDENSKI SL · Madrid
  5. 04/02/2022Appointed Apoderado of SEMPRONIUS SL · Madrid
  6. 17/01/2022Ceased as Administrador Único of INVORIENT STUDENSKI SL · Madrid
  7. 17/01/2022Appointed Liquidador of INVORIENT STUDENSKI SL · Madrid
  8. 22/12/2021Ceased as Miembro de la Comisión Ejecutiva of GRUPO EZENTIS SA · Sevilla
  9. 02/02/2021Ceased as Presidente of GRUPO EZENTIS SA · Sevilla
  10. 21/01/2019Ceased as Administrador Único of SEMPRONIUS SL · Madrid
  11. 11/12/2018Ceased as Consejero Delegado of GRUPO EZENTIS SA · Sevilla
  12. 27/02/2018Appointed Administrador Único of INVORIENT STUDENSKI SL · Madrid
  13. 20/07/2017Appointed Consejero of GRUPO EZENTIS SA · Sevilla
  14. 30/03/2017Appointed Presidente of GRUPO EZENTIS SA · Sevilla
  15. 30/03/2017Ceased as Vicepresidente of GRUPO EZENTIS SA · Sevilla
  16. 03/08/2016Appointed Consejero Delegado of GRUPO EZENTIS SA · Sevilla
  17. 03/06/2016Ceased as Representante of CORPORACION INVERSORA EN DIAGNOSTICO VIRTUAL SL · Madrid
  18. 27/11/2015Ceased as Administrador Solidario of SEMPRONIUS SL · Madrid
  19. 27/11/2015Appointed Administrador Único of SEMPRONIUS SL · Madrid
  20. 03/11/2015Appointed Vicepresidente de la Comisión Ejecutiva of GRUPO EZENTIS SA · Sevilla
  21. 24/11/2014Appointed Vicepresidente of GRUPO EZENTIS SA · Sevilla
  22. 16/06/2014Appointed Administrador Solidario of SEMPRONIUS SL · Madrid
  23. 26/04/2012Ceased as Administrador Solidario of SEMPRONIUS SL · Madrid
  24. 18/11/2010Appointed Presidente of GUIALMAR SICAV SA · Madrid

Co-directors (15)

TELEFONICA DE ESPAÑA SA
FRACTALIA REMOTE SYSTEMS SL
SEMPRONIUS SL
GRUPO EZENTIS SA

Network map

8 nodes Person Company
fernandez-vidal-guill…FRACTALIA REMOTE SYSTEMS SLFRACTALIA REMOTE SYS…SEMPRONIUS SLSEMPRONIUS SLFERNANDEZ RIBA ALEJANDROFERNANDEZ RIBA ALEJA…ALONSO DURAN ALFONSOALONSO DURAN ALFONSOINVERSIONES ENTRERIVER SLINVERSIONES ENTRERIV…SEMPRONIUS SLSEMPRONIUS SLRIBA MONGUET MARGARITARIBA MONGUET MARGARI…

Identity matched by name · homonyms possible.