Maura Andreu Fernando

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
MAIL ORDER ESPAÑA SL, MAURA INVERSIONES SL, JARDIN OLE SL, CFG CONSULTING SL, PETIT ITALIAN FOOD SL, PETIT APPETIT SL

Summary

Maura Andreu Fernando appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of MAURA INVERSIONES SL (Madrid) since 5 October 2012, as well as in 3 other companies. MAURA INVERSIONES SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €3,091,921. The earliest registered mandate dates from 2 July 2012, at PETIT APPETIT SL; the most recent began on 22 November 2016. The offices held are Consejero, Administrador Solidario, Consejero Delegado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Goyanes Vilar Alfredo Vicente, De Carranza y Mendez de Vigo Cristobal Thomas, Maura Andreu Ivan and 8 others.

Offices held

ConsejeroAdministrador SolidarioConsejero DelegadoAdministrador Único

Commercial registries

Madrid

Companies · current (4)

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79760732

Consejero since 05/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,091,921 · 8 BORME filings

B82561739 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84734292

Consejero Delegado (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80765704 · Madrid

Companies · former (3)

Former Administrador Único · from 22/11/2016 to 09/09/2021

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: Actividad principal: La compra, venta, almacenamiento, importación, exportación y distribución de productos alimenticios (cervezas, bebidas de todo tipo alcohólicas y no alcohólicas, vinos, licores, aceites, alimentos envasados, productos…

B87613345 · Madrid

Former Administrador Único · from 02/07/2012 to 14/11/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2012 · capital €4,400 · 2 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION AL POR MENOR Y/O MAYOR DE PRODUCTOS ALIMENTICIOS.

B86493020 · Madrid

Former Administrador Único · until 19/06/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83072595 · Madrid

Timeline (10)

  1. 09/09/2021Ceased as Administrador Único of PETIT ITALIAN FOOD SL · Madrid
  2. 01/09/2021Ceased as Administrador Solidario of PETIT ITALIAN FOOD SL · Madrid
  3. 01/09/2021Appointed Administrador Único of PETIT ITALIAN FOOD SL · Madrid
  4. 22/11/2016Appointed Administrador Solidario of PETIT ITALIAN FOOD SL · Madrid
  5. 22/01/2016Appointed Apoderado of MAURA INVERSIONES SL · Madrid
  6. 07/07/2015Appointed Secretario of MAURA INVERSIONES SL · Madrid
  7. 14/11/2012Ceased as Administrador Único of PETIT APPETIT SL · Madrid
  8. 05/10/2012Appointed Consejero of MAURA INVERSIONES SL · Madrid
  9. 02/07/2012Appointed Administrador Único of PETIT APPETIT SL · Madrid
  10. 19/06/2009Ceased as Administrador Único of CEGA RURAL SL · Madrid

Co-directors (11)

Network map

13 nodes Person Company
maura-andreu-fernandoMAIL ORDER ESPAÑA SLMAIL ORDER ESPAÑA SLMAURA INVERSIONES SLMAURA INVERSIONES SLJARDIN OLE SLJARDIN OLE SLCFG CONSULTING SLCFG CONSULTING SLGOYANES VILAR ALFREDO VICENTEGOYANES VILAR ALFRED…DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL THOMASDE CARRANZA Y MENDEZ…MAURA ANDREU IVANMAURA ANDREU IVANSUELVES FIGUEROA CRISTINASUELVES FIGUEROA CRI…ARCAS ARDURAS VICTOR RAFAELARCAS ARDURAS VICTOR…THOMAS DE CARRANZA CRISTOBALTHOMAS DE CARRANZA C…HERNANDEZ RUANO JERONIMO LUISHERNANDEZ RUANO JERO…JUSTE PICON IGNACIOJUSTE PICON IGNACIO

Identity matched by name · homonyms possible.