Anton Martinez Ernesto

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
VOITH TURBO SA, BEKALUBE IBERICA SL, PREMIER MSS SPAIN SL

Summary

Anton Martinez Ernesto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 April 2010, at BEKALUBE IBERICA SL; the most recent began on 29 May 2012. The offices held are Secretario and Secretario no Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Majer Barbara and Helbing Gunter.

Offices held

SecretarioSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

VOITH TURBO SAFormer

Former Secretario · from 29/05/2012 to 23/04/2014

Secretario

Active · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas (CNAE 46) · Coslada · Sociedad Anónima (SA) · capital €1,656,000 · 45 BORME filings

A28001683 · Madrid

BEKALUBE IBERICA SLFormer

Former Secretario no Consejero · from 05/04/2010 to 19/03/2014

Struck off · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2010 · capital €204,000 · 21 BORME filings

Corporate purpose: LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, EXPLOTACION, PROMOCION, VENTA, INSTALACION, IMPORTACION Y EXPORTACION DE EQUIPOS Y SISTEMAS DE LUBRICACION Y CONTROL DE TODO TIPO DE MAQUINARIA,.

B85896850 · Madrid

PREMIER MSS SPAIN SLFormer

Former Secretario · until 01/07/2013

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B20847158 · Madrid

Timeline (6)

  1. 03/01/2023Ceased as Secretario no Consejero of BEKALUBE IBERICA SL · Madrid
  2. 23/04/2014Ceased as Consejero of VOITH TURBO SA · Madrid
  3. 19/03/2014Ceased as Secretario of BEKALUBE IBERICA SL · Madrid
  4. 01/07/2013Ceased as Secretario of PREMIER MSS SPAIN SL · Madrid
  5. 29/05/2012Appointed Consejero of VOITH TURBO SA · Madrid
  6. 05/04/2010Appointed Secretario no Consejero of BEKALUBE IBERICA SL · Madrid

Co-directors (2)

VOITH TURBO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.