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Borja Fernandez
Archived Record Chesterfield, MO — Previous President for Abeima USA LLC
Borja Fernandez Overview
Borja Fernandez has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in October of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Borja N. Fernandez
- Includes Age, Location, Address History for Borja N. Fernandez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abeima USA LLC |
Inactive
|
2013 |
18
|
President
|
Abeinsa Business Development, LLC |
Inactive
|
2013 |
11
|
President
|
Abener Engineering and Construction Services, LLC |
Inactive
|
2011 |
1
|
President
|
Abener North America Construction Services, Inc. |
Inactive
|
2011 |
1
|
President
|
Connections for Borja Fernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Borja has eighteen known connections and has the most companies in common with Ignacio Arabeity Gramont.
2
Manuel J Valverde Delgado has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Manager
|
A-------------------------------C |
Inactive
|
2013 |
11
|
Manager
|
2
Florencio Ferrera has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Managing Member
|
A-------------------------------C |
Inactive
|
2013 |
11
|
Manager
|
2
Jose Luis Luna Garcia has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Manager
|
A-------------------------------C |
Inactive
|
2013 |
11
|
Manager
|
2
John S. Merz has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Secretary
|
A-------------------------------C |
Inactive
|
2013 |
11
|
Secretary
|
2
Manuel J. Valverde has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Managing Member
|
A-------------------------------C |
Inactive
|
2013 |
11
|
Member
|
1
Ignacio Arabeity Gramont has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2013 |
18
|
Member
|
1
Natalia Cebolla has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Managing Member
|
1
Manuel J Valverde Delgao has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2013 |
11
|
Manager
|
1
Abeinsa Business Development has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Member
|
1
Ignacio Mu Oz Donat has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Governing Person
|
1
Martin Munoz Fernandez has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2013 |
11
|
Manager
|
1
Borja N. Fernndez has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
President
|
1
Jos Luis Luna Garcia has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Governing Person
|
1
Jose Luis Luna has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Managing Member
|
1
Jose Ignacio Munoz has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Managing Member
|
1
Borja Navarro Fern Ndez has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Governing Person
|
1
Martin J Mu Oz Fern Ndez has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2013 |
18
|
Governing Person
|
1
Natalia Cebolla Zarzuela has the following companies in common with Borja Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2013 |
11
|
Manager
|
Known Addresses for Borja Fernandez
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
14522 S Outer 40 Rd Chesterfield, MO 63017
16401 Swingley Ridge Rd Chesterfield, MO 63017
14522 S Outer F Chesterfield, MO 63017
1 N C P Covington, KY 41014
PO Box 4039 Chesterfield, MO 63006
These addresses are known to be associated with Borja Fernandez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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