Fernando Miguel de Stefano

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
ASUMA BUILDING SOLUTIONS S.A, GREEN FUTURES INVESTMENTS S.A, EUWASTE S.A, EUWASTE S.A., ASUMA BUILDING SOLUTIONS S.A., GREEN FUTURES INVESTMENTS S.A.

Summary

Fernando Miguel de Stefano appears in the Spanish commercial register as a director of 6 companies, all current. Currently Apoderado Solidario of ASUMA BUILDING SOLUTIONS S.A (Barcelona) since 4 October 2024, as well as in 5 other companies. The earliest registered mandate dates from 21 January 2021, at EUWASTE S.A; the most recent began on 4 October 2024. The offices held are Apoderado Solidario, Administrador Único and Consejero. The companies are registered in Barcelona. The boards of these companies also include Rodriguez Quiroga Andrea Maria, Florencia Leitner, Manuela Maria Pereira Rodriguez Quiroga and 5 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (6)

Apoderado Solidario since 04/10/2024

Active · incorporated 11/10/2024 · 3 BORME filings

Corporate purpose: LA FABRICACION, TRANSFORMACION, INTERMEDIACION, COMPRA, VENTA, EXPLOTACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, SEA AL POR MAYOR O AL POR MENOR, DE TODA CLASE DE MATERIALES, MATERIAS PRIMAS, ETC.

B621951 · Barcelona

Apoderado Solidario since 06/05/2022

ConsejeroApoderado Solidario

Active · incorporated 18/10/2021 · capital €20,824,609 · 12 BORME filings

Corporate purpose: LA ADQUISICION, VENTA, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESITON Y NEGOCIACION EN GENERAL DE ACCIONES Y/O PARTICIPACIONES DE SOCIEDADES MERCANTILES Y/O CIVILES EN GENERAL, ETC.

B571717 · Barcelona

Administrador Único since 21/01/2021

Active · incorporated 12/11/2020 · capital €7,100,000 · 11 BORME filings

Corporate purpose: AMPLIAR EN:"ASIMISMO LA SOCIEDAD PODRA DEDICARSE AL DISEÑO, DESARROLLO, IMPLANTACION, MANTENIMIENTO Y EXPLOTACION DE SOLUCIONES TECNOLOGICAS, PLATAFORMAS DIGITALES Y SISTEMAS INFORMATICOS, INCLUYENDO APLICACIONES SOFTWARE...".

B557572 · Barcelona

Administrador Único (in office)

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedades anónimas

A02794329

Consejero (in office)

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Barcelona · Sociedades anónimas

A19975499

Consejero (in office)

Active · Barcelona · Sociedades anónimas

A67653790

Timeline (5)

  1. 12/12/2024Appointed Apoderado Solidario of ASUMA BUILDING SOLUTIONS S.A · Barcelona
  2. 04/10/2024Appointed Consejero of ASUMA BUILDING SOLUTIONS S.A · Barcelona
  3. 15/11/2023Appointed Presidente of GREEN FUTURES INVESTMENTS S.A · Barcelona
  4. 06/05/2022Appointed Apoderado Solidario of GREEN FUTURES INVESTMENTS S.A · Barcelona
  5. 21/01/2021Appointed Administrador Único of EUWASTE S.A · Barcelona

Co-directors (8)

Network map

15 nodes Person Company
fernando-miguel-de-st…ASUMA BUILDING SOLUTIONS S.AASUMA BUILDING SOLUT…GREEN FUTURES INVESTMENTS S.AGREEN FUTURES INVEST…EUWASTE S.AEUWASTE S.AEUWASTE S.A.EUWASTE S.A.ASUMA BUILDING SOLUTIONS S.A.ASUMA BUILDING SOLUT…GREEN FUTURES INVESTMENTS S.A.GREEN FUTURES INVEST…RODRIGUEZ QUIROGA ANDREA MARIARODRIGUEZ QUIROGA AN…FLORENCIA LEITNERFLORENCIA LEITNERMANUELA MARIA PEREIRA RODRIGUEZ QUIROGAMANUELA MARIA PEREIR…TOMAS MARCELO PEREIRATOMAS MARCELO PEREIRAALIER BENAGES ELISABETALIER BENAGES ELISAB…ALIER BENAGES PEDROALIER BENAGES PEDROPEREIRA LUCHIA MARCELO LUISPEREIRA LUCHIA MARCE…MATEO LUIS PEREIRA RODRIGUEZMATEO LUIS PEREIRA R…

Identity matched by name · homonyms possible.