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

Apoderado SolidarioApoderadoAdministrador MancomunadoL.C.Perma.

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)

  1. 09/06/2017Ceased as Apoderado of SCA ASESORES SA · Madrid
  2. 15/01/2016Ceased as Administrador Mancomunado of MAVENTIA INGENIERIA Y CONSULTORIA SL · Madrid
  3. 21/02/2013Ceased as L.C.Perma. of ALSTOM POWER INDUSTRIAL TURBINE SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 03/01/2011Ceased as Administrador Único of ESTUDIOS FISCALES Y FINANCIEROS SL · Madrid
  5. 03/01/2011Appointed Apoderado Solidario of ESTUDIOS FISCALES Y FINANCIEROS SL · Madrid
  6. 09/01/2009Appointed Administrador Mancomunado of MAVENTIA INGENIERIA Y CONSULTORIA SL · Madrid

Co-directors (5)

ESTUDIOS FISCALES Y FINANCIEROS SL
SCA ASESORES SA
MAVENTIA INGENIERIA Y CONSULTORIA SL

Network map

4 nodes Person Company
verona-martin-fernandoESTUDIOS FISCALES Y FINANCIEROS SLESTUDIOS FISCALES Y …VERONA RIOS IGNACIOVERONA RIOS IGNACIOVERONA RIOS LAURAVERONA RIOS LAURA

Identity matched by name · homonyms possible.