Vara Perez Fernando

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CIREX CONSULTING SL, PHARMABOX SOCIEDAD LIMITADA, A PLUS GLOBAL SERVICES SOLUTIONS SOCIEDAD LIMITADA

Summary

Vara Perez Fernando appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of CIREX CONSULTING SL (Madrid) since 19 December 2008, as well as in 1 other company. The earliest registered mandate dates from 19 December 2008, at CIREX CONSULTING SL; the most recent began on 5 June 2017. The offices held are Administrador Solidario and Liquidador. The companies are registered in Madrid and León. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garcia Rubio Fernando-Esmaragdo and Werner Petersmann Rolf Albert.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Madrid · León

Companies · current (2)

Administrador Solidario since 19/12/2008

Active · Sociedad Limitada (SL) · incorporated 02/01/2009 · capital €9,000 · 2 BORME filings

Corporate purpose: LA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS FARMACEUTICOS DE BASE.

M473349 · Madrid

Administrador Solidario (in office)

Active · Actividades de programación informática (CNAE 6201) · Leon · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: Se AMPLIA el objeto en la siguiente actividad: Agencia de seguros tanto exclusiva como vinculada. Código CNAE act.prpal.: 6201.

B24444135 · León

Companies · former (1)

Former Liquidador · from 05/06/2017 to 27/02/2019

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · León · Sociedad Limitada (SL) · incorporated 09/06/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: El código CNAE de su actividad principal es el 6209. Constituye su objeto social, el desarrollo de las siguientes actividades: a) Servicios tecnológicos como tratamiento de datos, análisis orgánico y funcional y programación, certificación…

B24704850 · León

Timeline (3)

  1. 27/02/2019Ceased as Administrador Solidario of A PLUS GLOBAL SERVICES SOLUTIONS SOCIEDAD LIMITADA · León
  2. 05/06/2017Appointed Administrador Solidario of A PLUS GLOBAL SERVICES SOLUTIONS SOCIEDAD LIMITADA · León
  3. 19/12/2008Appointed Administrador Solidario of CIREX CONSULTING SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
vara-perez-fernandoCIREX CONSULTING SLCIREX CONSULTING SLPHARMABOX SOCIEDAD LIMITADAPHARMABOX SOCIEDAD L…GARCIA RUBIO FERNANDO-ESMARAGDOGARCIA RUBIO FERNAND…WERNER PETERSMANN ROLF ALBERTWERNER PETERSMANN RO…

Identity matched by name · homonyms possible.