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

Administrador SolidarioConsejero

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)

  1. 14/07/2020Ceased as Administrador Solidario of LOFEINVA SL · Lugo
  2. 23/12/2014Appointed Administrador Solidario of LOFEINVA SL · Lugo
  3. 25/02/2013Ceased as Consejero of INTERPANEL SA · Zamora
  4. 07/05/2012Ceased as Consejero of TABLICIA SA · Lugo
  5. 29/12/2009Appointed Consejero of TABLICIA SA · Lugo
  6. 01/06/2009Ceased as Consejero of TRANSFESA ACTIVA SA · Madrid
  7. 23/03/2009Ceased as Consejero of TRANSFESA GLOBAL LOGISTIC SA · Madrid

Co-directors (2)

LOFEINVA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.