Dionisio Fernandez-Nespral

Active Miami, FL — Manager for Nova America Ocean 801 LLC

Dionisio Fernandez-Nespral Overview

Dionisio Fernandez-Nespral has been associated with twenty-five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in August of 2016. Two of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Dionisio Fernandez-Nespral

Includes Age, Location, Address History for Dionisio Fernandez-Nespral
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Nova America Ocean 801 LLC	Active	2009	13	Manager
Nova America, Inc.	Active	2001	12	Vice President
Nova America Mark 2209 LLC	Inactive	2009	10	Manager
Nova America Properties, LLC	Inactive	2007	10	Manager
Proinova America LLC	Inactive	2009	10	Manager
Nova America Strada, LLC	Inactive	2009	9	Manager
Nova America Calle Ocho, LLC	Inactive	2010	9	Manager
Ncg Florida City LLC	Inactive	2010	9	Manager
Ncg Eloquence Marina, LLC	Inactive	2011	8	Manager
Ncg Eloquence Unit, LLC	Inactive	2011	8	Manager
Ncg Gables, LLC	Inactive	2011	7	Manager
Nova America Strada Units, LLC	Inactive	2012	7	Manager
Nova America Brickell, LLC	Inactive	2009	5	Manager
Nova America Bay Harbor, LLC	Inactive	2010	5	Manager
Ncg 2637 LLC	Inactive	2010	5	Manager
Ncg El Portal LLC	Inactive	2010	5	Manager
Ncg Pines LLC	Inactive	2010	5	Manager
Ncg Coconut Grove Hotel, LLC	Inactive	2011	5	Manager
Nova America Jade, LLC	Inactive	2011	4	Manager
Proinova Mexico, LLC	Inactive	2011	4	Manager
Proinova Meigas, LLC	Inactive	2011	4	Manager
Proinova Miliar, LLC	Inactive	2011	4	Manager
Proinova Teinver, LLC	Inactive	2011	4	Manager
Nova America Jade BL48, LLC	Inactive	2016	4	Manager
Caixa De Aforros De Galicia, Vigo, Ourense E Pontevedra	Inactive	2011	10	Director

Connections for Dionisio Fernandez-Nespral

A connection is made when two people are officers, directors, or otherwise associated with the same company. Dionisio has twenty-three known connections and has the most companies in common with Javier Fernandez-Perez.

Carlos Corral

Carlos Corral has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	2001	12	Treasurer
N------------------------C	Inactive	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
N--------------------------C	Inactive	2007	10	Manager
P------------------C	Inactive	2009	10	Manager
N------------------------C	Inactive	2009	5	Manager
N--------------------------C	Inactive	2010	5	Manager
N----------------------C	Inactive	2009	9	Manager
N--------------------------C	Inactive	2010	9	Manager
N------------------C	Inactive	2010	9	Manager
N----------C	Inactive	2010	5	Manager
N---------------C	Inactive	2010	5	Manager
N-----------C	Inactive	2010	5	Manager
N--------------------------C	Inactive	2011	5	Manager
N-----------------------C	Inactive	2011	8	Manager
N--------------------C	Inactive	2011	4	Manager
P------------------C	Inactive	2011	4	Manager
P------------------C	Inactive	2011	4	Manager
C-----------------------------------------------------a	Inactive	2011	10	Director
N---------------------C	Inactive	2011	8	Manager
P------------------C	Inactive	2011	4	Manager
P-------------------C	Inactive	2011	4	Manager
N-------------C	Inactive	2011	7	Manager
N----------------------------C	Inactive	2012	7	Manager

Showing 8 records out of 24

Xavier Perez

Xavier Perez has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	2001	12	Director
N------------------------C	Inactive	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
N--------------------------C	Inactive	2007	10	Manager
P------------------C	Inactive	2009	10	Manager
N----------------------C	Inactive	2009	9	Manager
N--------------------------C	Inactive	2010	9	Manager
N------------------C	Inactive	2010	9	Manager
N----------C	Inactive	2010	5	Manager
N---------------C	Inactive	2010	5	Manager
N-----------C	Inactive	2010	5	Manager
N--------------------------C	Inactive	2011	5	Manager
N-----------------------C	Inactive	2011	8	Manager
N--------------------C	Inactive	2011	4	Manager
P------------------C	Inactive	2011	4	Manager
P------------------C	Inactive	2011	4	Manager
C-----------------------------------------------------a	Inactive	2011	10	Director
N---------------------C	Inactive	2011	8	Manager
P------------------C	Inactive	2011	4	Manager
P-------------------C	Inactive	2011	4	Manager
N-------------C	Inactive	2011	7	Manager
N----------------------------C	Inactive	2012	7	Manager

Showing 8 records out of 22

Gregorio Gorriaran

Gregorio Gorriaran has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	2001	12	Director
N------------------------C	Inactive	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
N--------------------------C	Inactive	2007	10	Manager
P------------------C	Inactive	2009	10	Manager
N------------------------C	Inactive	2009	5	Manager
N--------------------------C	Inactive	2010	5	Manager
N----------------------C	Inactive	2009	9	Manager
N--------------------------C	Inactive	2010	9	Manager
N------------------C	Inactive	2010	9	Manager
N----------C	Inactive	2010	5	Manager
N---------------C	Inactive	2010	5	Manager
N--------------------------C	Inactive	2011	5	Manager
N-----------------------C	Inactive	2011	8	Manager
N--------------------C	Inactive	2011	4	Manager
P------------------C	Inactive	2011	4	Manager
P------------------C	Inactive	2011	4	Manager
N---------------------C	Inactive	2011	8	Manager
P------------------C	Inactive	2011	4	Manager
P-------------------C	Inactive	2011	4	Manager

Showing 8 records out of 20

Diego Gonzalez

Diego Gonzalez has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	2001	12	Director
N------------------------C	Inactive	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
N--------------------------C	Inactive	2007	10	Manager
P------------------C	Inactive	2009	10
N----------------------C	Inactive	2009	9	Manager
N--------------------------C	Inactive	2010	9	Manager
N------------------C	Inactive	2010	9	Manager
N-----------------------C	Inactive	2011	8	Manager
C-----------------------------------------------------a	Inactive	2011	10	Director
N---------------------C	Inactive	2011	8	Manager
N-------------C	Inactive	2011	7	Manager
N----------------------------C	Inactive	2012	7	Manager

Showing 8 records out of 13

Javier Fernandez-Perez

Javier Fernandez-Perez has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Active	2001	12	Vice President
N------------------------C	Active	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
N--------------------------C	Inactive	2007	10	Manager
P------------------C	Inactive	2009	10	Manager
N----------------------C	Inactive	2009	9	Manager
N--------------------------C	Inactive	2010	9	Manager
N------------------C	Inactive	2010	9	Manager
N-----------------------C	Inactive	2011	8	Manager
N---------------------C	Inactive	2011	8	Manager
N-------------C	Inactive	2011	7	Manager
N----------------------------C	Inactive	2012	7	Manager

Showing 8 records out of 12

Juan Diaz-Arnau

Juan Diaz-Arnau has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
N--------------------------C	Inactive	2007	10	Manager
N----------------------C	Inactive	2009	9	Manager
N--------------------------C	Inactive	2010	9	Manager
N------------------C	Inactive	2010	9	Manager
N-----------------------C	Inactive	2011	8	Manager
C-----------------------------------------------------a	Inactive	2011	10	Director
N---------------------C	Inactive	2011	8
N-------------C	Inactive	2011	7	Manager
N----------------------------C	Inactive	2012	7

Showing 8 records out of 11

Juan C. Fontan

Juan C. Fontan has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	2001	12	Vice President
N------------------------C	Inactive	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
N--------------------------C	Inactive	2007	10	Manager
P------------------C	Inactive	2009	10	Manager
N------------------------C	Inactive	2009	5	Manager
N--------------------------C	Inactive	2010	5	Manager
N----------------------C	Inactive	2009	9	Manager
N--------------------------C	Inactive	2010	9	Manager

Showing 8 records out of 9

Efrain C. Lopez

Efrain C. Lopez has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N------------------C	Inactive	2010	9	Manager
N----------C	Inactive	2010	5	Manager
N---------------C	Inactive	2010	5	Manager
N-----------C	Inactive	2010	5	Manager
N--------------------------C	Inactive	2011	5	Manager
N-----------------------C	Inactive	2011	8	Manager
C-----------------------------------------------------a	Inactive	2011	10	Director
N---------------------C	Inactive	2011	8	Manager

Rafael Merino

Rafael Merino has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
N------------------------C	Inactive	2009	5	Manager
N--------------------------C	Inactive	2010	5	Manager
N----------------------C	Inactive	2009	9	Manager
N--------------------------C	Inactive	2010	9	Manager
C-----------------------------------------------------a	Inactive	2011	10	Director

Margarita Sanchez-Lloria

Margarita Sanchez-Lloria has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Active	2001	12	Vice President
N------------------------C	Active	2009	13	Manager
P------------------C	Inactive	2009	10	Manager
N------------------C	Inactive	2010	9	Manager
C-----------------------------------------------------a	Inactive	2011	10	Director

Gregorio G. Laza

Gregorio G. Laza has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2009	13	Manager
N------------------------C	Inactive	2009	10	Manager
P------------------C	Inactive	2009	10	Manager

Xavier Perez Valcarce

Xavier Perez Valcarce has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	2001	12	Director
N------------------------C	Inactive	2009	13	Manager
N-------------------------C	Inactive	2016	4	Manager

Monica Vazquez Garcia

Monica Vazquez Garcia has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Active	2001	12	Director
N------------------------C	Active	2009	13	Manager

Juan Diaz

Juan Diaz has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	2001	12	Director
N--------------------------C	Inactive	2007	10	Manager

Roberto Franci

Roberto Franci has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
C-----------------------------------------------------a	Inactive	2011	10	Director
N----------------------------C	Inactive	2012	7	Manager

Alberto Campo

Alberto Campo has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N-------------C	Inactive	2011	7	Manager

Gregorio Corriaran

Gregorio Corriaran has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N-----------C	Inactive	2010	5	Manager

Javier Fernandez

Javier Fernandez has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	2001	12	Vice President

Margarita Sanchez Lloria

Margarita Sanchez Lloria has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N-------------------------C	Inactive	2016	4	Manager

Dionisio Nespral

Dionisio Nespral has the following companies in common with Dionisio Fernandez-Nespral

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2007	10	Manager

1111 Brickell Ave Miami, FL 33131 789 Crandon Blvd Key Biscayne, FL 33149 PO Box 348130 Miami, FL 33234

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Dionisio Fernandez-Nespral

Active Miami, FL — Manager for Nova America Ocean 801 LLC