Fernandez Viñao Carlos

Director · Spanish companies register · 29 companies

Companies :: 29 (14 current, 15 former)
Linked companies :: VERATUR PROYECTOS INMOBILIARIOS SL, CINEGETICA MADERUELO SL, INMOCOSTA INVERSIONES INMOBILIARIAS SL, DRILO PROMOCIONES E INVERSIONES SL, LINAN REAL ESTATE SL, ABCO & BALMS ASESORES SL

Summary

Fernandez Viñao Carlos appears in the Spanish commercial register as a director of 29 companies, 14 current and 15 former. Currently Representante of VERATUR PROYECTOS INMOBILIARIOS SL (Madrid) since 24 September 2014, as well as in 13 other companies. VERATUR PROYECTOS INMOBILIARIOS SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 April 2011, at PACKING BITUMEN SPAIN SL; the most recent began on 18 June 2025. The offices held are Representante, Consejero, Consejero Delegado Solidario and Consejero Delegado Mancomunado. The companies are registered across 4 different registries. Of these 29 companies, 21 are still active and 8 have been struck off. The boards of these companies also include Jimenez de los Galanes Romero del Hombrebueno Julian, Sanchez Garcia Gabriel, Bernal Gimenez Remedios and 27 others.

Offices held

RepresentanteConsejeroConsejero Delegado SolidarioConsejero Delegado MancomunadoAdministrador SolidarioConsejero DelegadoAdministrador MancomunadoAdministrador Único

Commercial registries

Madrid · Barcelona · Almería · Las Palmas

Companies · current (14)

VERATUR PROYECTOS INMOBILIARIOS SLCurrent

Representante since 24/09/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83548263 · Madrid

CINEGETICA MADERUELO SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84505908

INMOCOSTA INVERSIONES INMOBILIARIAS SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83431411

DRILO PROMOCIONES E INVERSIONES SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82976895

LINAN REAL ESTATE SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82835091 · Madrid

ABCO & BALMS ASESORES SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81377723

ABCO ABOGADOS SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82428277

ATLANTIA PROYECTOS INMOBILIARIOS SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84566306 · Madrid

SELECCION MADRID Y COSTA SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82312026

GONRAPA SLCurrent

Consejero since 29/06/2012

Active · Madrid · Sociedad Limitada (SL) · capital €7,851,910 · 8 BORME filings

B78478211 · Madrid

KENO INVERSIONISTAS Y ASOCIADOS SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82236670

PACKING BITUMEN SPAIN SLCurrent

Consejero since 07/04/2011

Secretario

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2011 · capital €200,000 · 12 BORME filings

B86189669 · Madrid

NAVIERA IPAR SACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A84288471

HERDI PROMOCIONES E INVERSIONES SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82976861

Companies · former (15)

PORSANT PROMOCIONES E INVERSIONES SL EN LIQUIDACIONFormer

Former Administrador Único · from 18/06/2025 to 04/06/2026

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83013151 · Madrid

QUORUM BUREAU ABOGADOS SLPFormer

Former Liquidador · from 15/06/2017 to 24/03/2025

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 26/06/2017 · capital €3,000 · 3 BORME filings

B87799219 · Madrid

FLETAPORT FORWARDING AND TRADING SLFormer

Former Apoderado · from 03/12/2020 to 31/10/2024

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Navalcarnero · Sociedad Limitada (SL) · capital €54,000 · 11 BORME filings

B82941931 · Madrid

GONRAPA INVERSIONES SICAV SAFormer

Former Consejero · from 20/06/2016 to 28/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82975145 · Madrid

TAVROS GESTION SLFormer

Former Administrador Único · from 07/10/2015 to 11/12/2018

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Limitada (SL) · incorporated 13/01/2014 · capital €3,000 · 6 BORME filings

B86911666 · Madrid

GLOBALMAR REEFERS SLFormer

Former Apoderado Solidario · from 10/10/2013 to 03/07/2018

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · capital €249,600 · 21 BORME filings

B96707492 · Barcelona

GLOBALMAR SHIPPING GROUP SLFormer

Former Consejero · until 29/01/2014

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82924242 · Madrid

URBAVERA SLFormer

Former Secretario · until 20/05/2013

Struck off · Vera · Sociedad Limitada (SL) · 7 BORME filings

B04382925 · Almería

INMOCONDUCTUM SLFormer

Former Consejero · until 05/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82279274 · Madrid

INMODIRECTA INVERSIONES INMOBILIARIAS SLFormer

Former Consejero · until 31/10/2011

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

B82473521 · Madrid

ALPUR TRAVEL SLFormer

Former Consejero · until 11/06/2010

Struck off · Sociedad Limitada (SL) · 3 BORME filings

M399767 · Madrid

OMEGA 2001 SERVICIOS INFORMATICOS SLFormer

Former Secretario · until 22/01/2010

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €552,220 · 4 BORME filings

B83015800 · Madrid

VERA MARITIME SLFormer

Former Secretario no Consejero · until 25/11/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83613638 · Madrid

NAVIERA ALBATROS SA EN LIQUIDACIONFormer

Former Consejero · until 31/03/2009

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28592863 · Madrid

GLOBALGAS SAFormer

Former Consejero · until 17/02/2009

Struck off · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 3 BORME filings

A35639566 · Las Palmas

Timeline (31)

04/06/2026Ceased as Administrador Único of PORSANT PROMOCIONES E INVERSIONES SL EN LIQUIDACION · Madrid
18/06/2025Ceased as Consejero of PORSANT PROMOCIONES E INVERSIONES SL EN LIQUIDACION · Madrid
18/06/2025Appointed Administrador Único of PORSANT PROMOCIONES E INVERSIONES SL EN LIQUIDACION · Madrid
24/03/2025Ceased as Administrador Solidario of QUORUM BUREAU ABOGADOS SLP · Madrid
31/10/2024Ceased as Apoderado of FLETAPORT FORWARDING AND TRADING SL · Madrid
21/03/2024Ceased as Administrador Único of PACKING BITUMEN SPAIN SL · Madrid
21/03/2024Appointed Consejero of PACKING BITUMEN SPAIN SL · Madrid
28/08/2021Ceased as Consejero of GONRAPA INVERSIONES SICAV SA · Madrid
03/12/2020Appointed Apoderado of FLETAPORT FORWARDING AND TRADING SL · Madrid
01/03/2020Ceased as Administrador Solidario of PACKING BITUMEN SPAIN SL · Madrid
01/03/2020Appointed Administrador Único of PACKING BITUMEN SPAIN SL · Madrid
11/12/2018Ceased as Administrador Único of TAVROS GESTION SL · Madrid
03/07/2018Ceased as Representante of GLOBALMAR REEFERS SL · Barcelona
15/06/2017Appointed Administrador Solidario of QUORUM BUREAU ABOGADOS SLP · Madrid
20/06/2016Appointed Consejero of GONRAPA INVERSIONES SICAV SA · Madrid
03/05/2016Ceased as Representante of FLETAPORT FORWARDING AND TRADING SL · Madrid
07/10/2015Appointed Administrador Único of TAVROS GESTION SL · Madrid
24/09/2014Ceased as Consejero Delegado Solidario of VERATUR PROYECTOS INMOBILIARIOS SL · Madrid
24/09/2014Appointed Representante of VERATUR PROYECTOS INMOBILIARIOS SL · Madrid
29/01/2014Ceased as Consejero Delegado Solidario of GLOBALMAR SHIPPING GROUP SL · Madrid
10/10/2013Appointed Apoderado Solidario of GLOBALMAR REEFERS SL · Barcelona
20/05/2013Ceased as Secretario of URBAVERA SL · Almería
05/10/2012Ceased as Consejero of INMOCONDUCTUM SL · Madrid
29/06/2012Appointed Apoderado of GONRAPA SL · Madrid
31/10/2011Ceased as Consejero Delegado Solidario of INMODIRECTA INVERSIONES INMOBILIARIAS SL · Madrid
07/04/2011Appointed Administrador Solidario of PACKING BITUMEN SPAIN SL · Madrid
11/06/2010Ceased as Consejero of ALPUR TRAVEL SL · Madrid
22/01/2010Ceased as Consejero of OMEGA 2001 SERVICIOS INFORMATICOS SL · Madrid
25/11/2009Ceased as Secretario no Consejero of VERA MARITIME SL · Madrid
31/03/2009Ceased as Consejero of NAVIERA ALBATROS SA EN LIQUIDACION · Madrid
17/02/2009Ceased as Consejero of GLOBALGAS SA · Las Palmas