Martinez Martinez Amalia

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
AMM ASESORES FISCALES SL, COMPOBELL SL, INGENIERIA DE ESTRUCTURAS RIOJANAS SOCIEDAD ANONIMA, JOSE MARTINEZ Y CIA SA, PESCADOS BESAMAR SL

Summary

Martinez Martinez Amalia appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of AMM ASESORES FISCALES SL (Madrid) since 15 March 2010, as well as in 2 other companies. AMM ASESORES FISCALES SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 March 2010, at AMM ASESORES FISCALES SL; the most recent began on 19 May 2010. The offices held are Administrador Único, Consejero and Administrador Solidario. The companies are registered in Madrid, Murcia and Pontevedra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alejandro Pelegrin Martinez, Francisco Pelegrin Sanchez, Susana Pelegrin Martinez and 2 others.

Offices held

Administrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Madrid · Murcia · Pontevedra

Companies · current (3)

Administrador Único since 15/03/2010

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81599979 · Madrid

Consejero (in office)

Active · Servicios de preimpresión y preparación de soportes (CNAE 1813) · Murcia · Sociedad Limitada (SL) · 2 BORME filings

B30038483 · Murcia

Consejero (in office)

Active · Logroño · Sociedades anónimas

A26031773

Companies · former (2)

Former Consejero · from 19/05/2010 to 30/07/2025

Struck off · Elaboración de especias, salsas y condimentos (CNAE 1084) · Lorquí · Sociedad Anónima (SA) · 7 BORME filings

A30011563 · Murcia

Former Administrador Solidario · until 30/10/2018

Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Bueu · Sociedad Limitada (SL) · capital €55,986 · 2 BORME filings

B36430411 · Pontevedra

Timeline (3)

  1. 30/07/2025Ceased as Consejero of JOSE MARTINEZ Y CIA SA · Murcia
  2. 30/10/2018Ceased as Administrador Solidario of PESCADOS BESAMAR SL · Pontevedra
  3. 15/03/2010Appointed Administrador Único of AMM ASESORES FISCALES SL · Madrid

Co-directors (5)

Network map

9 nodes Person Company
martinez-martinez-ama…AMM ASESORES FISCALES SLAMM ASESORES FISCALE…COMPOBELL SLCOMPOBELL SLINGENIERIA DE ESTRUCTURAS RIOJANAS SOCIEDAD ANONIMAINGENIERIA DE ESTRUC…ALEJANDRO PELEGRIN MARTINEZALEJANDRO PELEGRIN M…FRANCISCO PELEGRIN SANCHEZFRANCISCO PELEGRIN S…SUSANA PELEGRIN MARTINEZSUSANA PELEGRIN MART…ARRATIA FERNANDEZ CESARARRATIA FERNANDEZ CE…LAUZURICA VALDEMOROS JOSE JAVIERLAUZURICA VALDEMOROS…

Identity matched by name · homonyms possible.