Arnan Martinez Albert

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
ALBERT ARNAN SA, ALPI IBERICA LOGISTICS S.L, COMERCIAL MONTERO WORLDWIDE SL, ALTER CAPITAL & LOGISTICS SA, BOFILL ARNAN MADRID SA, BCN ADUANAS Y TRANSPORTES SA

Summary

Arnan Martinez Albert appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of ALPI IBERICA LOGISTICS S.L (Barcelona) since 11 October 2019, as well as in 1 other company. ALPI IBERICA LOGISTICS S.L is based in Barcelona and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 April 2019, share capital of €150,000. The earliest registered mandate dates from 18 November 2011, at BOFILL & ARNAN LEVANTE SOCIEDAD ANONIMA; the most recent began on 11 October 2019. The offices held are Administrador Único, Apoderado Solidario, Administrador Solidario and Administrador Conjunto. The companies are registered in Barcelona, Madrid and Valencia. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Diaz Perez Albert, Bofill Sindreu Victor, Montero Celis Erzebeth and 4 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador SolidarioAdministrador ConjuntoConsejero DelegadoLiquidador Unico

Commercial registries

Barcelona · Madrid · Valencia

Companies · current (2)

ALBERT ARNAN SACurrent

Administrador Único since 17/10/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Premia de Dalt · Sociedad Anónima (SA) · 2 BORME filings

A08209470 · Barcelona

ALPI IBERICA LOGISTICS S.LCurrent

Apoderado Solidario since 11/10/2019

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/04/2019 · capital €150,000 · 23 BORME filings

Corporate purpose: LA ORGANIZACION ESPECIALIZADA DEL TRANSPORTE INTERNACIONAL DE MERCANCIAS POR CUALQUIER MEDIO Y EN CUALQUIER MODALIDAD, COMPRENDIENDO EL TRANSPORTE PROPIAMENTE DICHO, RECEPCION, EXPEDICION,ETC.

B67382192 · Barcelona

Companies · former (5)

COMERCIAL MONTERO WORLDWIDE SLFormer

Former Administrador Solidario · from 02/03/2018 to 03/12/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Seva · Sociedad Limitada (SL) · incorporated 04/10/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS DE RESTAURANTE,BAR,CATERING,ASI COMO SERVICIO DE COMIDAS A DOMICILIO Y TODA CLASE DE SERVICIOS RELACIONADOS CON LA RESTAURACION.LA DIRECCION,COORDINACION,ASESORAMIENTO Y SOPORTE A ...

B66117425 · Barcelona

ALTER CAPITAL & LOGISTICS SAFormer

Former Administrador Conjunto · from 18/06/2013 to 26/01/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedad Anónima (SA) · capital €455,684 · 27 BORME filings

Corporate purpose: LA TENENCIA Y EXPLOTACION DE BIENES INMUEBLES PARA EL DESARROLLO DE ACTIVIDADES LOGISTICAS Y EL DESARROLLO DE LA ACTIVIDAD DE TRANSPORTE TERRESTRE Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS.

A08005688 · Barcelona

BOFILL ARNAN MADRID SAFormer

Former Consejero Delegado · from 23/01/2015 to 24/05/2017

Consejero DelegadoConsejero

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Coslada · Sociedad Anónima (SA) · 9 BORME filings

A28576205 · Madrid

BCN ADUANAS Y TRANSPORTES SAFormer

Former Administrador Conjunto · from 18/06/2013 to 20/03/2017

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Anónima (SA) · capital €1,511,680 · 27 BORME filings

A08952012 · Barcelona

BOFILL & ARNAN LEVANTE SOCIEDAD ANONIMAFormer

Former Liquidador Unico · from 18/11/2011 to 18/11/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A46188777 · Valencia

Timeline (11)

  1. 03/12/2020Ceased as Administrador Solidario of COMERCIAL MONTERO WORLDWIDE SL · Barcelona
  2. 11/10/2019Appointed Apoderado Solidario of ALPI IBERICA LOGISTICS S.L · Barcelona
  3. 02/03/2018Appointed Administrador Solidario of COMERCIAL MONTERO WORLDWIDE SL · Barcelona
  4. 26/01/2018Ceased as Administrador Conjunto of ALTER CAPITAL & LOGISTICS SA · Barcelona
  5. 24/05/2017Ceased as Presidente of BOFILL ARNAN MADRID SA · Madrid
  6. 20/03/2017Ceased as Administrador Conjunto of BCN ADUANAS Y TRANSPORTES SA · Barcelona
  7. 23/01/2015Appointed Presidente of BOFILL ARNAN MADRID SA · Madrid
  8. 17/10/2014Appointed Administrador Único of ALBERT ARNAN SA · Barcelona
  9. 18/06/2013Appointed Administrador Conjunto of ALTER CAPITAL & LOGISTICS SA · Barcelona
  10. 18/06/2013Appointed Administrador Conjunto of BCN ADUANAS Y TRANSPORTES SA · Barcelona
  11. 18/11/2011Ceased as Administrador Único of BOFILL & ARNAN LEVANTE SOCIEDAD ANONIMA · Valencia

Co-directors (7)

ALTER CAPITAL & LOGISTICS SA
BCN ADUANAS Y TRANSPORTES SA
COMERCIAL MONTERO WORLDWIDE SL
ALPI IBERICA LOGISTICS S.L

Network map

7 nodes Person Company
arnan-martinez-albertALBERT ARNAN SAALBERT ARNAN SAALPI IBERICA LOGISTICS S.LALPI IBERICA LOGISTI…FEDERICO ALBINIFEDERICO ALBINIMAURIZIO CHILLERIMAURIZIO CHILLERIROCA ORTEGA MERITXELLROCA ORTEGA MERITXELLPEREZ TENDERO MIGUELPEREZ TENDERO MIGUEL

Identity matched by name · homonyms possible.