Fernandez Gimenez Alfonso
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- ICA SISTEMAS Y SEGURIDAD SL, SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA, ECOSFERA SOLUCIONES AMBIENTALES SL
Summary
Fernandez Gimenez Alfonso appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of ICA SISTEMAS Y SEGURIDAD SL (Madrid) since 2 November 2023, as well as in 2 other companies. ICA SISTEMAS Y SEGURIDAD SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 1 January 2020, share capital of €680,000. The earliest registered mandate dates from 31 October 2022, at SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA; the most recent began on 2 November 2023. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Andreu Hernandez Silviano, Torrente Suanzes Juan Peiroteo, Espina Manchon Roberto Maria and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 02/11/2023
Active · Alcobendas · Sociedad Limitada (SL) · incorporated 01/01/2020 · capital €680,000 · 30 BORME filings
Corporate purpose: LA EXCAVACION, MOVIMIENTO DE TIERRAS, CONSTRUCCION, MONTAJE Y DESMONTAJE DE ELEMENTOS PREFABRICADOS, LA CONSERVACION Y TRABAJO DE PINTURA Y LIMPIEZA, SANEAMIENTO.-
B88557061 · Madrid
Apoderado since 31/10/2022
Active · Alcobendas · Sociedad Anónima (SA) · capital €3,538,771 · 79 BORME filings
A82733262 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80769961
Timeline (2)
- 02/11/2023Appointed Apoderado of ICA SISTEMAS Y SEGURIDAD SL · Madrid
- 31/10/2022Appointed Apoderado of SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA · Madrid
Co-directors (9)
- Andreu Hernandez Silviano · Administrador Solidario
- Torrente Suanzes Juan Peiroteo · Administrador Solidario
- Espina Manchon Roberto Maria · Administrador Solidario
- Torrente Suanzes Juan · Administrador Solidario
- Llaria Lopez Maria de los Angeles · Administrador Solidario
- Sanz Gamoneda Juan Angel · Administrador Solidario
- Lazaro Ayllon Yolanda · Administrador Solidario
- Ten Busquets Francisco Javier · Administrador Solidario
- Garcia Iglesias Maria Teresa · Administrador Solidario
Network map
Identity matched by name · homonyms possible.