Uceda Fernandez Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
JENNMAR EUROPE SL, DSI UNDERGROUND SPAIN SA

Summary

Uceda Fernandez Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of JENNMAR EUROPE SL (Madrid) since 19 September 2024. JENNMAR EUROPE SL is based in Madrid and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 3 March 2022, share capital of €3,000. The earliest registered mandate dates from 20 June 2011, at DSI UNDERGROUND SPAIN SA; the most recent began on 19 September 2024. The offices held are Consejero and Secretario. The companies are registered in Madrid and Asturias. The boards of these companies also include Fuellberg Andrik Johannes, Rier Martin, Roman Rene and 2 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid · Asturias

Companies · current (1)

Consejero since 19/09/2024

Secretario

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2022 · capital €3,000 · 6 BORME filings

Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B09732991 · Madrid

Companies · former (1)

Former Secretario · from 20/06/2011 to 19/09/2016

Secretario

Active · Comercio al por mayor no especializado (CNAE 4690) · Corvera de Asturias · Sociedad Anónima (SA) · incorporated 16/05/2011 · capital €4,000,000 · 21 BORME filings

Corporate purpose: a) La compra, venta, distribución y comercialización de elementos, piezas,repuestos, partes, maquinarias, equipos e insumos para la industria de la construcción, minería y obras en general, sean estos de acero, plásticos, químicos o de…

A74305558 · Asturias

Timeline (5)

  1. 19/09/2024Appointed Consejero of JENNMAR EUROPE SL · Madrid
  2. 19/09/2016Ceased as Consejero of DSI UNDERGROUND SPAIN SA · Asturias
  3. 13/05/2016Ceased as Administrador Único of DSI UNDERGROUND SPAIN SA · Asturias
  4. 13/05/2016Appointed Consejero of DSI UNDERGROUND SPAIN SA · Asturias
  5. 20/06/2011Appointed Administrador Único of DSI UNDERGROUND SPAIN SA · Asturias

Co-directors (5)

Network map

4 nodes Person Company
uceda-fernandez-rafaelJENNMAR EUROPE SLJENNMAR EUROPE SLCALANDRA KARL ACALANDRA KARL AMAZIARZ TIMOTHYMAZIARZ TIMOTHY

Identity matched by name · homonyms possible.