Foncea Ferraz Fernando

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DELOITTE STRATEGY, RISK & TRANSACTIONS SL, DELOITTE ADVISORY SL, DELOITTE AUDITORES SL

Summary

Foncea Ferraz Fernando appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DELOITTE STRATEGY, RISK & TRANSACTIONS SL (Madrid) since 1 July 2024. DELOITTE STRATEGY, RISK & TRANSACTIONS SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €1,172,469. The earliest registered mandate dates from 3 July 2012, at DELOITTE ADVISORY SL; the most recent began on 1 July 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Sanz Fedorcio Gerard, Torrens Borras Ana, Perez de Ayala Esquivias Juan Cruz and 12 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

DELOITTE STRATEGY, RISK & TRANSACTIONS SLCurrent

Apoderado since 01/07/2024

Active · Madrid · Sociedad Limitada (SL) · capital €1,172,469 · 108 BORME filings

B83504043 · Madrid

Companies · former (2)

DELOITTE ADVISORY SLFormer

Former Apoderado · from 03/07/2012 to 29/05/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2012 · capital €3,829,929 · 293 BORME filings

Corporate purpose: a).Realizar toda clase de trabajos de consultoría, asesoramiento, estudiossectoriales o empresariales y consultoría en el ámbito nacional e internacional tanto en entidades públicas como privadas sobre temas económicos ,financieros,…

B86466448 · Madrid

DELOITTE AUDITORES SLFormer

Former Apoderado Mancomunado Solidario · from 24/08/2018 to 08/08/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €1,500,276 · 249 BORME filings

B79104469 · Madrid

Timeline (8)

  1. 29/05/2025Ceased as Apoderado of DELOITTE ADVISORY SL · Madrid
  2. 01/07/2024Appointed Apoderado of DELOITTE STRATEGY, RISK & TRANSACTIONS SL · Madrid
  3. 08/08/2019Ceased as Apoderado Mancomunado Solidario of DELOITTE AUDITORES SL · Madrid
  4. 18/03/2019Ceased as Apoderado Solidario of DELOITTE ADVISORY SL · Madrid
  5. 18/03/2019Ceased as Apoderado Solidario of DELOITTE AUDITORES SL · Madrid
  6. 24/08/2018Appointed Apoderado Mancomunado Solidario of DELOITTE AUDITORES SL · Madrid
  7. 09/08/2018Appointed Apoderado of DELOITTE ADVISORY SL · Madrid
  8. 03/07/2012Appointed Apoderado Solidario of DELOITTE ADVISORY SL · Madrid

Co-directors (15)

DELOITTE STRATEGY, RISK & TRANSACTIONS SL
DELOITTE ADVISORY SL
DELOITTE AUDITORES SL

Network map

3 nodes Person Company
foncea-ferraz-fernandoDELOITTE STRATEGY, RISK & TRANSACTIONS SLDELOITTE STRATEGY, R…SANZ FEDORCIO GERARDSANZ FEDORCIO GERARD

Identity matched by name · homonyms possible.