Scornik Gerstein Fernando

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
GOLDMAN SACHS INTERNATIONAL SUCURSAL EN ESPAÑA, ARRAKIS SL, FERNANDO SCORNIK GERSTEIN ABOGADOS BARCELONA SLP, LAWROOMSPAIN, SOCIEDAD LIMITADA, FERNANDO SCORNIK GERSTEIN, ABOGADOS, TENERIFE SLP

Summary

Scornik Gerstein Fernando appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of GOLDMAN SACHS INTERNATIONAL SUCURSAL EN ESPAÑA (Madrid) since 1 October 2013, as well as in 2 other companies. The earliest registered mandate dates from 16 March 2012, at LAWROOMSPAIN, SOCIEDAD LIMITADA; the most recent began on 1 October 2013. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid, Las Palmas and Santa Cruz de Tenerife. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ortega Felix Saturia, Gomez Villalba Juan de Dios and Scornik Centurion Georgina.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Las Palmas · Santa Cruz de Tenerife

Companies · current (3)

Apoderado since 01/10/2013

Active · 32 BORME filings

Corporate purpose: Prestación de los servicios y actividades de inversión, y servicios auxiliares establecidos en la Directiva 2014/65/UE del Parlamento Europeo y del Consejo, de 15 de mayo de 2014, relativa a los mercados de instrumentos financieros, de…

W0068055C · Madrid

ARRAKIS SLCurrent

Administrador Solidario (in office)

Active · San Bartolomé de Tirajana · Sociedades de responsabilidad limitada

B35062801

Administrador Solidario (in office)

Active · Barcelona · Limitada Profesional (SLP)

B64940331

Companies · former (2)

Former Administrador Solidario · from 16/03/2012 to 25/05/2022

Active · Actividades jurídicas (CNAE 6910) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €3,006 · 8 BORME filings

Corporate purpose: El asesoramiento jurídico y fiscal. La promoción, construcción, reforma, explotación... de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento y de cualesquiera otros inmuebles.La explotación…

B76116433 · Las Palmas

Former Administrador Solidario · until 09/03/2015

Struck off · Actividades jurídicas (CNAE 6910) · Arona · Sociedad Limitada Profesional (SLP) · 2 BORME filings

B38764114 · Santa Cruz de Tenerife

Timeline (4)

  1. 25/05/2022Ceased as Administrador Solidario of LAWROOMSPAIN, SOCIEDAD LIMITADA · Las Palmas
  2. 09/03/2015Ceased as Administrador Solidario of FERNANDO SCORNIK GERSTEIN, ABOGADOS, TENERIFE SLP · Santa Cruz de Tenerife
  3. 01/10/2013Appointed Apoderado of GOLDMAN SACHS INTERNATIONAL SUCURSAL EN ESPAÑA · Madrid
  4. 16/03/2012Appointed Administrador Solidario of LAWROOMSPAIN, SOCIEDAD LIMITADA · Las Palmas

Co-directors (3)

Network map

6 nodes Person Company
scornik-gerstein-fern…GOLDMAN SACHS INTERNATIONAL SUCURSAL EN ESPAÑAGOLDMAN SACHS INTERN…ARRAKIS SLARRAKIS SLFERNANDO SCORNIK GERSTEIN ABOGADOS BARCELONA SLPFERNANDO SCORNIK GER…GOMEZ VILLALBA JUAN DE DIOSGOMEZ VILLALBA JUAN …SCORNIK CENTURION GEORGINASCORNIK CENTURION GE…

Identity matched by name · homonyms possible.