Verona Martin Fernando
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ESTUDIOS FISCALES Y FINANCIEROS SL, SCA ASESORES SA, MAVENTIA INGENIERIA Y CONSULTORIA SL, ALSTOM POWER INDUSTRIAL TURBINE SERVICES LIMITED SUCURSAL EN ESPAÑA
Summary
Verona Martin Fernando appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of ESTUDIOS FISCALES Y FINANCIEROS SL (Madrid) since 3 January 2011. ESTUDIOS FISCALES Y FINANCIEROS SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, share capital of €7,453. The earliest registered mandate dates from 9 January 2009, at MAVENTIA INGENIERIA Y CONSULTORIA SL; the most recent began on 3 January 2011. The offices held are Apoderado Solidario, Apoderado, Administrador Mancomunado and L.C.Perma.. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Verona Rios Ignacio, Verona Rios Laura, Montoya Rubio Pedro and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 03/01/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €7,453 · 4 BORME filings
B78188885 · Madrid
Companies · former (3)
Former Apoderado · until 09/06/2017
Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A78476306 · Madrid
Former Administrador Mancomunado · from 09/01/2009 to 15/01/2016
Active · Sociedad Limitada (SL) · incorporated 22/01/2009 · capital €4,800 · 7 BORME filings
Corporate purpose: 1.- Como actividad principal, la prestación de servicios y realización de estudios de consultoría, proyectos de ingeniería, asistencia técnica y dirección de la ejecución de obras e instalaciones, la planificación, mantenimiento y gestión…
B85532737 · Madrid
Former L.C.Perma. · until 21/02/2013
Struck off · 1 BORME filing
M113724 · Madrid
Timeline (6)
- 09/06/2017Ceased as Apoderado of SCA ASESORES SA · Madrid
- 15/01/2016Ceased as Administrador Mancomunado of MAVENTIA INGENIERIA Y CONSULTORIA SL · Madrid
- 21/02/2013Ceased as L.C.Perma. of ALSTOM POWER INDUSTRIAL TURBINE SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
- 03/01/2011Ceased as Administrador Único of ESTUDIOS FISCALES Y FINANCIEROS SL · Madrid
- 03/01/2011Appointed Apoderado Solidario of ESTUDIOS FISCALES Y FINANCIEROS SL · Madrid
- 09/01/2009Appointed Administrador Mancomunado of MAVENTIA INGENIERIA Y CONSULTORIA SL · Madrid
Co-directors (5)
- Verona Rios Ignacio · Administrador Solidario
- Verona Rios Laura · Administrador Solidario
- Montoya Rubio Pedro · Administrador Único
- Tomas Palmer Jose Antonio · Administrador Solidario
- Daoud Ghafari Hadi · Administrador Solidario
Network map
Identity matched by name · homonyms possible.