Pellisa Revuelta Fernando
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ACIEROID SA, CIRMAD SA, KINGSPAN LIGHT AND AIR SPAIN S.A, EUROPERFIL SA
Summary
Pellisa Revuelta Fernando appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 April 2011, at KINGSPAN LIGHT AND AIR SPAIN S.A; the most recent began on 20 September 2021. The offices held are Consejero Delegado Solidario and Apoderado. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Jean Baptiste Guenet, Frederic Andre Marie Marcellin, Sabine Maria Cornelia Carbon and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero Delegado Solidario · from 09/01/2013 to 16/07/2026
Active · Construcción de edificios no residenciales (CNAE 4122) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 84 BORME filings
A28182392 · Barcelona
Former Consejero Delegado Solidario · from 20/09/2021 to 11/06/2026
Liquidada · Promoción inmobiliaria (CNAE 4110) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 27 BORME filings
A63653075 · Barcelona
Former Apoderado · from 11/04/2011 to 11/08/2017
Active · Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) · Gava · Sociedades anónimas · 57 BORME filings
A58923285 · Barcelona
Former Apoderado · from 09/01/2013 to 21/03/2017
Active · Sociedad Anónima (SA) · 36 BORME filings
B43974 · Barcelona
Timeline (10)
- 16/07/2026Ceased as Apoderado Solidario/Mancomunado of ACIEROID SA · Barcelona
- 25/06/2026Ceased as Presidente of ACIEROID SA · Barcelona
- 11/06/2026Ceased as Presidente of CIRMAD SA · Barcelona
- 28/01/2022Appointed Presidente of ACIEROID SA · Barcelona
- 20/09/2021Appointed Presidente of CIRMAD SA · Barcelona
- 07/05/2021Ceased as Apoderado of ACIEROID SA · Barcelona
- 18/03/2021Appointed Apoderado Solidario/Mancomunado of ACIEROID SA · Barcelona
- 11/08/2017Ceased as Apoderado of KINGSPAN LIGHT AND AIR SPAIN S.A · Barcelona
- 21/03/2017Ceased as Apoderado of EUROPERFIL SA · Barcelona
- 11/04/2011Appointed Apoderado of KINGSPAN LIGHT AND AIR SPAIN S.A · Barcelona
Co-directors (8)
- Jean Baptiste Guenet · Administrador Único
- Frederic Andre Marie Marcellin · Administrador Conjunto
- Sabine Maria Cornelia Carbon · Administrador Conjunto
- Raoul Eugene Camille Roth · Consejero
- Marinel Lo Jordan Enrique · Secretario no Consejero
- Liam Joseph Mcdaniel · Consejero
- Michael Kennedy · Consejero
- Lukas Verlagen · Consejero
Network map
Identity matched by name · homonyms possible.