Amanz Martin Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DIA RETAIL ESPAÑA SA, FINANDIA SA, PE-TRA SERVICIOS A LA DISTRIBUCION SL

Summary

Amanz Martin Antonio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DIA RETAIL ESPAÑA SA (Madrid) since 16 August 2011. DIA RETAIL ESPAÑA SA is based in Rozas de Madrid (Las) and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 August 2011, at DIA RETAIL ESPAÑA SA; the most recent began on 18 April 2012. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alvarez Elena Ricardo, Lopez Calvet Francisco Javier, Morenes Hoyos Patricio and 1 other.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

DIA RETAIL ESPAÑA SACurrent

Apoderado since 16/08/2011

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 83 BORME filings

A80782519 · Madrid

Companies · former (2)

FINANDIA SAFormer

Former Apoderado Mancomunado Solidario · from 18/04/2012 to 24/12/2025

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €3,500,000 · 42 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, Y LA FINANCIACION DE TRANSACCIONES COMERCIALES.

A83105494 · Madrid

PE-TRA SERVICIOS A LA DISTRIBUCION SLFormer

Former Apoderado · from 16/08/2011 to 25/01/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 53 BORME filings

B60931839 · Madrid

Timeline (5)

  1. 24/12/2025Ceased as Apoderado Mancomunado Solidario of FINANDIA SA · Madrid
  2. 25/01/2016Ceased as Apoderado of PE-TRA SERVICIOS A LA DISTRIBUCION SL · Madrid
  3. 18/04/2012Appointed Apoderado Mancomunado Solidario of FINANDIA SA · Madrid
  4. 16/08/2011Appointed Apoderado of DIA RETAIL ESPAÑA SA · Madrid
  5. 16/08/2011Appointed Apoderado of PE-TRA SERVICIOS A LA DISTRIBUCION SL · Madrid

Co-directors (4)

DIA RETAIL ESPAÑA SA
PE-TRA SERVICIOS A LA DISTRIBUCION SL

Network map

5 nodes Person Company
amanz-martin-antonioDIA RETAIL ESPAÑA SADIA RETAIL ESPAÑA SAALVAREZ ELENA RICARDOALVAREZ ELENA RICARDOLOPEZ CALVET FRANCISCO JAVIERLOPEZ CALVET FRANCIS…MORENES HOYOS PATRICIOMORENES HOYOS PATRIC…

Identity matched by name · homonyms possible.