Puente Fernandez Aniceto
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- LOFEINVA SL, INTERPANEL SA, TABLICIA SA, TRANSFESA ACTIVA SA, TRANSFESA GLOBAL LOGISTIC SA
Summary
Puente Fernandez Aniceto appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 29 December 2009, at TABLICIA SA; the most recent began on 23 December 2014. The offices held are Administrador Solidario and Consejero. The companies are registered in Lugo, Zamora and Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Fernandez Fernandez Jose Manuel and Perez Lage Maria Nieves.
Offices held
Commercial registries
Lugo · Zamora · Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Administrador Solidario · from 23/12/2014 to 14/07/2020
Active · Lugo · Sociedad Limitada (SL) · incorporated 06/11/2014 · capital €5,000 · 6 BORME filings
Corporate purpose: a. - La adquisición, tenencia, administración o enajenación e acciones, participaciones sociales, bonos, obligaciones, títulos, partes de sociedades, Comunidades de bienes, o derechos de cualquier tipo, siempre por cuenta propia, y con…
B27462845 · Lugo
Former Consejero · until 25/02/2013
Baja · Sociedad Anónima (SA) · capital €14,063,683 · 12 BORME filings
A49174279 · Zamora
Former Consejero · from 29/12/2009 to 07/05/2012
Liquidada · Sociedad Anónima (SA) · capital €6,969,673 · 17 BORME filings
A27006519 · Lugo
Former Consejero · until 01/06/2009
Baja · Sociedad Anónima (SA) · 1 BORME filing
A83362061 · Madrid
Former Consejero · until 23/03/2009
Baja · Sociedad Anónima (SA) · 1 BORME filing
A83362087 · Madrid
Timeline (7)
- 14/07/2020Ceased as Administrador Solidario of LOFEINVA SL · Lugo
- 23/12/2014Appointed Administrador Solidario of LOFEINVA SL · Lugo
- 25/02/2013Ceased as Consejero of INTERPANEL SA · Zamora
- 07/05/2012Ceased as Consejero of TABLICIA SA · Lugo
- 29/12/2009Appointed Consejero of TABLICIA SA · Lugo
- 01/06/2009Ceased as Consejero of TRANSFESA ACTIVA SA · Madrid
- 23/03/2009Ceased as Consejero of TRANSFESA GLOBAL LOGISTIC SA · Madrid
Co-directors (2)
- Fernandez Fernandez Jose Manuel · Administrador Único
- Perez Lage Maria Nieves · Administrador Único
Network map
Identity matched by name · homonyms possible.