Romon Sanchez Fernando

Director · Spanish companies register · 16 companies

Companies :
16 (3 current, 13 former)
Linked companies :
VIA CELERE DESARROLLOS INMOBILIARIOS SA, OTOÑO SL, AZAC SA, COPAGA SA, UDRAMAR INMOBILIARIA SL, ALTIPLANO DESARROLLOS INMOBILIARIOS SL

Summary

Romon Sanchez Fernando appears in the Spanish commercial register as a director of 16 companies, 3 current and 13 former. Currently Apoderado of VIA CELERE DESARROLLOS INMOBILIARIOS SA (Madrid) since 5 November 2020, as well as in 2 other companies. VIA CELERE DESARROLLOS INMOBILIARIOS SA is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Anónima (SA), an active company, share capital of €60,000. The earliest registered mandate dates from 28 July 2015, at INMOPRADO LAGUNA SL; the most recent began on 5 November 2020. The offices held are Apoderado, Administrador Único, Administrador Solidario and Representante. The companies are registered in Madrid, Valladolid and Barcelona. Of these 16 companies, 6 are still active and 10 have been struck off. The boards of these companies also include Ortiz Garcia Joaquin Manuel, Iannazzo Anthony Clifford, Mata Toboso Aurora and 6 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioRepresentanteLiquidadorConsejeroSecretario

Commercial registries

Madrid · Valladolid · Barcelona

Companies · current (3)

Apoderado since 05/11/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 138 BORME filings

A36111391 · Madrid

OTOÑO SLCurrent

Administrador Único since 02/03/2017

Struck off · Valladolid · Sociedad Limitada (SL) · capital €133,875 · 6 BORME filings

B47015383 · Valladolid

AZAC SACurrent

Administrador Solidario since 28/08/2015

Active · Sociedad Anónima (SA) · 6 BORME filings

B29471 · Barcelona

Companies · former (13)

COPAGA SAFormer

Former Administrador Único · from 31/01/2018 to 16/02/2022

Active · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A36687051 · Madrid

Former Representante · from 20/04/2017 to 19/02/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B83471136 · Madrid

Former Liquidador · from 12/08/2015 to 25/09/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B85293959 · Madrid

AZAC SAFormer

Former Liquidador · from 20/05/2016 to 15/09/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A59095075 · Madrid

Former Consejero · from 08/05/2017 to 08/05/2017

Miembro de la Comisión Liquidadora

Struck off · Sociedad Anónima (SA) · capital €120,202 · 2 BORME filings

A47393863 · Valladolid

Former Liquidador · from 28/08/2015 to 15/09/2016

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A59189464 · Barcelona

Former Liquidador · from 12/08/2016 to 12/08/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 8 BORME filings

B47354717 · Valladolid

Former Liquidador · from 12/08/2016 to 12/08/2016

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A78560968 · Valladolid

Former Consejero · from 07/09/2015 to 29/07/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €4,056,750 · 14 BORME filings

B36210375 · Madrid

Former Secretario · from 25/08/2015 to 21/06/2016

Secretario

Active · Sociedad Limitada (SL) · capital €3,269,981 · 17 BORME filings

VA4671 · Valladolid

LARDEA SLFormer

Former Administrador Solidario · from 20/08/2015 to 26/04/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €144,320 · 24 BORME filings

B58672221 · Madrid

Former Administrador Solidario · from 28/07/2015 to 11/04/2016

Active · Sociedad Limitada (SL) · capital €3,005,000 · 8 BORME filings

VA8203 · Valladolid

Former Secretario · from 21/12/2015 to 26/01/2016

Secretario

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A83959924 · Madrid

Timeline (22)

  1. 16/02/2022Ceased as Administrador Único of COPAGA SA · Madrid
  2. 05/11/2020Appointed Apoderado of VIA CELERE DESARROLLOS INMOBILIARIOS SA · Madrid
  3. 19/02/2018Ceased as Representante of UDRAMAR INMOBILIARIA SL · Madrid
  4. 31/01/2018Appointed Administrador Único of COPAGA SA · Madrid
  5. 15/09/2017Ceased as Administrador Solidario of AZAC SA · Madrid
  6. 20/04/2017Appointed Representante of UDRAMAR INMOBILIARIA SL · Madrid
  7. 02/03/2017Appointed Administrador Único of OTOÑO SL · Valladolid
  8. 15/09/2016Ceased as Administrador Solidario of ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA · Barcelona
  9. 29/07/2016Ceased as Consejero of PONTEGRAN SL · Madrid
  10. 21/06/2016Ceased as Consejero of GREEN INMUEBLES SL · Valladolid
  11. 28/04/2016Ceased as Administrador Solidario of ALTIPLANO DESARROLLOS INMOBILIARIOS SL · Madrid
  12. 26/04/2016Ceased as Administrador Solidario of LARDEA SL · Madrid
  13. 11/04/2016Ceased as Administrador Solidario of INMOPRADO LAGUNA SL · Valladolid
  14. 26/01/2016Ceased as Consejero of ANTIGUA REHABITALIA SA · Madrid
  15. 21/12/2015Appointed Consejero of ANTIGUA REHABITALIA SA · Madrid
  16. 07/09/2015Appointed Consejero of PONTEGRAN SL · Madrid
  17. 28/08/2015Appointed Administrador Solidario of ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA · Barcelona
  18. 28/08/2015Appointed Administrador Solidario of AZAC SA · Barcelona
  19. 25/08/2015Appointed Consejero of GREEN INMUEBLES SL · Valladolid
  20. 20/08/2015Appointed Administrador Solidario of LARDEA SL · Madrid
  21. 12/08/2015Appointed Administrador Solidario of ALTIPLANO DESARROLLOS INMOBILIARIOS SL · Madrid
  22. 28/07/2015Appointed Administrador Solidario of INMOPRADO LAGUNA SL · Valladolid

Co-directors (9)

Network map

12 nodes Person Company
romon-sanchez-fernandoVIA CELERE DESARROLLOS INMOBILIARIOS SAVIA CELERE DESARROLL…OTOÑO SLOTOÑO SLAZAC SAAZAC SAORTIZ GARCIA JOAQUIN MANUELORTIZ GARCIA JOAQUIN…IANNAZZO ANTHONY CLIFFORDIANNAZZO ANTHONY CLI…MATA TOBOSO AURORAMATA TOBOSO AURORABERDULLAS POMARES JUAN JOSEBERDULLAS POMARES JU…GARCIA-FUENTES IGLESIAS GONZALO MARIANOGARCIA-FUENTES IGLES…SERRAT SANZ HECTORSERRAT SANZ HECTORMOONEY TIMOTHY JAMESMOONEY TIMOTHY JAMESSANTIAGO PEREZ RAFAELSANTIAGO PEREZ RAFAEL

Identity matched by name · homonyms possible.