Sastre Hervas Fernando
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- ENTELGY IBAI SOCIEDAD ANONIMA, INNOTEC SYSTEM SL, ENTELGY CONSULTING SA, DCL CONSULTING EIM SL, ENTELGY IT ADVANCED SERVICES SL
Summary
Sastre Hervas Fernando appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 5 August 2009, at ENTELGY IBAI SOCIEDAD ANONIMA; the most recent began on 26 October 2011. The offices held are Vicepresidente and Administrador Solidario. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Echevarria Larrinaga Angel Ignacio, Echevarria Larrinaga Angel, Ariceta Ayestaran Regina and 12 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Vicepresidente · from 05/08/2009 to 07/06/2021
Active · Bilbao · Sociedad Anónima (SA) · 41 BORME filings
A95288221 · Bizkaia
Former Vicepresidente · from 06/04/2011 to 27/04/2021
Active · Madrid · Sociedad Limitada (SL) · 55 BORME filings
B83444943 · Madrid
Former Vicepresidente · from 26/10/2011 to 03/03/2021
Active · Madrid · Sociedad Anónima (SA) · capital €2,141,000 · 67 BORME filings
A83456202 · Madrid
Former Administrador Solidario · from 03/05/2010 to 25/03/2019
Active · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B83918177 · Madrid
Former Administrador Solidario · from 23/11/2010 to 25/03/2019
Active · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Limitada (SL) · capital €54,024 · 19 BORME filings
Corporate purpose: 1. La prestación de toda clase de servicios de telemarketing, marketing, mercadotecnia, atención a usuarios, estudios de mercado, encuestas, sondeos de opinión, captación y explotación de datos por medio de agentes de atención o de…
B84280130 · Madrid
Timeline (27)
- 07/06/2021Ceased as Vicepresidente of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
- 27/04/2021Ceased as Vicepresidente of INNOTEC SYSTEM SL · Madrid
- 03/03/2021Ceased as Vicepresidente of ENTELGY CONSULTING SA · Madrid
- 05/04/2019Ceased as Apoderado Mancomunado Solidario of INNOTEC SYSTEM SL · Madrid
- 25/03/2019Ceased as Administrador Solidario of DCL CONSULTING EIM SL · Madrid
- 25/03/2019Ceased as Administrador Solidario of ENTELGY IT ADVANCED SERVICES SL · Madrid
- 20/03/2019Ceased as Apoderado Mancomunado Solidario of ENTELGY CONSULTING SA · Madrid
- 18/03/2019Ceased as Apoderado Mancomunado Solidario of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
- 17/11/2017Appointed Vicepresidente of INNOTEC SYSTEM SL · Madrid
- 02/10/2017Appointed Consejero of INNOTEC SYSTEM SL · Madrid
- 17/11/2014Ceased as Presidente of DCL CONSULTING EIM SL · Madrid
- 17/11/2014Appointed Administrador Solidario of DCL CONSULTING EIM SL · Madrid
- 04/08/2014Ceased as Administrador Solidario of INNOTEC SYSTEM SL · Madrid
- 17/06/2014Appointed Apoderado Mancomunado Solidario of INNOTEC SYSTEM SL · Madrid
- 28/05/2014Appointed Vicepresidente of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
- 29/10/2013Appointed Vicepresidente of ENTELGY CONSULTING SA · Madrid
- 29/08/2013Ceased as Presidente of ENTELGY IT ADVANCED SERVICES SL · Madrid
- 29/08/2013Appointed Administrador Solidario of ENTELGY IT ADVANCED SERVICES SL · Madrid
- 26/10/2011Appointed Apoderado of ENTELGY CONSULTING SA · Madrid
- 06/04/2011Appointed Administrador Solidario of INNOTEC SYSTEM SL · Madrid
- 13/12/2010Appointed Apoderado Mancomunado Solidario of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
- 04/12/2010Ceased as Consejero Delegado of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
- 03/12/2010Appointed Apoderado Mancomunado Solidario of DCL CONSULTING EIM SL · Madrid
- 23/11/2010Appointed Presidente of ENTELGY IT ADVANCED SERVICES SL · Madrid
- 03/05/2010Appointed Presidente of DCL CONSULTING EIM SL · Madrid
- 09/04/2010Ceased as Consejero Delegado of ENTELGY CONSULTING SA · Madrid
- 05/08/2009Appointed Consejero Delegado of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
Co-directors (15)
- Echevarria Larrinaga Angel Ignacio · Vicesecretario
- Echevarria Larrinaga Angel · Consejero
- Ariceta Ayestaran Regina · Consejero
- Gomez Santamaria Francisco Javier · Secretario no Consejero
- Gomez Santamaria Javier · Vicesecretario no Consejero
- Guezuraga Vila Jose Luis · Presidente
- Muñoz-Grandes Lopez de Lamadrid Agustin · Consejero
- Muñoz Astilleros Felix · Consejero
- Garcia Lopez Nieves · Secretario no Consejero
- Roca Teixido Jordi · Consejero
- Oblanca Rojo Mercedes · Consejero
- Ariceta Ayestaran Jokin · Consejero
- Ariceta Ayestaran Regina · Consejero
- Ariceta Unsain Juan Tomas · Consejero Del.Mancom. Y Solidario
- Gomez Santamaria Francisco Javier · Secretario no Consejero
- Stromer Alejandro · Administrador Solidario
- Dejtiar Jacqueline Mariel · Administrador Solidario
- Ariceta Unsain Juan Tomas · Administrador Único
Network map
Identity matched by name · homonyms possible.