Morales Olivera Fernando

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
MSX INTERNATIONAL TECHSERVICES SL, BECTON DICKINSON SA, CYTOGNOS SL, EUROSERVICE ASISTENCIA TECNICA SOCIEDAD ANONIMA, PHILIPS IBERICA SA, NUANCE COMMUNICATIONS IBERICA SA

Summary

Morales Olivera Fernando appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 7 June 2011, at PHILIPS IBERICA SA; the most recent began on 25 March 2022. The offices held are Apoderado Solidario, Secretario, Apoderado and Secretario no Consejero. The companies are registered in Madrid, Salamanca and Barcelona. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel, Martinez Gonzalez Guillermo and 14 others.

Offices held

Apoderado SolidarioSecretarioApoderadoSecretario no ConsejeroConsejero

Commercial registries

Madrid · Salamanca · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

MSX INTERNATIONAL TECHSERVICES SLFormer

Former Apoderado Solidario · until 14/10/2025

Active · Madrid · Sociedad Limitada (SL) · capital €4,453,735 · 27 BORME filings

B80367394 · Madrid

BECTON DICKINSON SAFormer

Former Secretario · from 21/12/2021 to 10/02/2023

Secretario

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · San Agustín del Guadalix · Sociedad Anónima (SA) · capital €10,596,633 · 100 BORME filings

A50140706 · Madrid

CYTOGNOS SLFormer

Former Secretario · from 25/03/2022 to 01/02/2023

Secretario

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Santa Marta de Tormes · Sociedad Limitada (SL) · capital €4,690 · 35 BORME filings

B37319225 · Salamanca

EUROSERVICE ASISTENCIA TECNICA SOCIEDAD ANONIMAFormer

Former Secretario · until 27/12/2018

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · 11 BORME filings

A82200924 · Madrid

PHILIPS IBERICA SAFormer

Former Apoderado · from 07/06/2011 to 05/03/2018

Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings

Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.

A28017143 · Madrid

NUANCE COMMUNICATIONS IBERICA SAFormer

Former Secretario no Consejero · until 31/01/2014

Liquidada · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A83059535 · Madrid

SAGA COFFEE IBERICA S.AFormer

Former Consejero · until 26/02/2013

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Cornella de Llobregat · Sociedades anónimas · 30 BORME filings

A58368333 · Barcelona

BARD DE ESPAÑA S.LFormer

Former Secretario · from 10/01/2022 to null

Secretario

Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · 74 BORME filings

B08780249 · Barcelona

Timeline (15)

  1. 14/10/2025Ceased as Apoderado Solidario of MSX INTERNATIONAL TECHSERVICES SL · Madrid
  2. 10/02/2023Ceased as Consejero of BECTON DICKINSON SA · Madrid
  3. 01/02/2023Ceased as Consejero of CYTOGNOS SL · Salamanca
  4. 25/03/2022Appointed Consejero of CYTOGNOS SL · Salamanca
  5. 10/01/2022Appointed Consejero of BARD DE ESPAÑA S.L · Barcelona
  6. 21/12/2021Appointed Consejero of BECTON DICKINSON SA · Madrid
  7. 27/12/2018Ceased as Secretario of EUROSERVICE ASISTENCIA TECNICA SOCIEDAD ANONIMA · Madrid
  8. 05/03/2018Ceased as Apoderado Solidario of PHILIPS IBERICA SA · Madrid
  9. 31/01/2014Ceased as Apoderado Solidario of NUANCE COMMUNICATIONS IBERICA SA · Madrid
  10. 26/02/2013Ceased as Consejero of SAGA COFFEE IBERICA S.A · Barcelona
  11. 07/02/2012Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  12. 15/11/2011Ceased as Secretario of PHILIPS IBERICA SA · Madrid
  13. 20/06/2011Ceased as Apoderado Mancomunado of PHILIPS IBERICA SA · Madrid
  14. 07/06/2011Appointed Apoderado of PHILIPS IBERICA SA · Madrid
  15. 09/01/2009Ceased as Secretario no Consejero of NUANCE COMMUNICATIONS IBERICA SA · Madrid

Co-directors (17)

PHILIPS IBERICA SA
BECTON DICKINSON SA
MSX INTERNATIONAL TECHSERVICES SL
CYTOGNOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.