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
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)
- 09/09/2021Ceased as Administrador Único of PETIT ITALIAN FOOD SL · Madrid
- 01/09/2021Ceased as Administrador Solidario of PETIT ITALIAN FOOD SL · Madrid
- 01/09/2021Appointed Administrador Único of PETIT ITALIAN FOOD SL · Madrid
- 22/11/2016Appointed Administrador Solidario of PETIT ITALIAN FOOD SL · Madrid
- 22/01/2016Appointed Apoderado of MAURA INVERSIONES SL · Madrid
- 07/07/2015Appointed Secretario of MAURA INVERSIONES SL · Madrid
- 14/11/2012Ceased as Administrador Único of PETIT APPETIT SL · Madrid
- 05/10/2012Appointed Consejero of MAURA INVERSIONES SL · Madrid
- 02/07/2012Appointed Administrador Único of PETIT APPETIT SL · Madrid
- 19/06/2009Ceased as Administrador Único of CEGA RURAL SL · Madrid
Co-directors (11)
- Goyanes Vilar Alfredo Vicente · Consejero
- De Carranza y Mendez de Vigo Cristobal Thomas · Consejero
- Maura Andreu Ivan · Consejero
- Suelves Figueroa Cristina · Consejero
- Rosillo Echevarria Borja Bruno · Administrador Único
- Gonzalez del Tanago Lelaboureur Pablo · Administrador Único
- Gonzalez Ramos Juventino · Administrador Único
- Arcas Arduras Victor Rafael · Consejero
- Thomas de Carranza Cristobal · Consejero
- Hernandez Ruano Jeronimo Luis · Administrador Solidario
- Juste Picon Ignacio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.