Aubert Miñon Martin
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ARTES GRAFICAS AUXILIARES DEL LIBRO SL, BROKALL PARTNERS SL, PLAN MAKERS SL, IBERICA DE COMPRAS CORPORATIVAS SL, BANCO SANTANDER, S.A
Summary
Aubert Miñon Martin appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of BROKALL PARTNERS SL (Madrid) since 13 December 2023, as well as in 1 other company. BROKALL PARTNERS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 20 December 2023, share capital of €3,000. The earliest registered mandate dates from 18 October 2010, at IBERICA DE COMPRAS CORPORATIVAS SL; the most recent began on 13 December 2023. The offices held are Administrador Único, Administrador Solidario, Consejero and Presidente. The companies are registered in Barcelona, Madrid and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Hajj Aboumrad Carlos, Fernandez Zuñiga Macarena Guadalupe, Martin Garcia Jorge and 3 others.
Offices held
Commercial registries
Barcelona · Madrid · Cantabria
Companies · current (2)
Administrador Único since 11/03/2020
Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €313,722 · 11 BORME filings
Corporate purpose: AMPLIAR A:LA COMPRAVENTA DE MAQUINARIA DE ARTES GRAFICAS.
B08923542 · Barcelona
Administrador Solidario since 13/12/2023
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: Otras actividades de consultoría de gestión empresarial.
B56770274 · Madrid
Companies · former (3)
Former Consejero · from 11/03/2020 to 29/07/2020
Struck off · Otras actividades editoriales (CNAE 5819) · Barcelona · Sociedad Limitada (SL) · incorporated 13/02/2015 · capital €3,000 · 5 BORME filings
Corporate purpose: ACTIVIDADES PROFESIONALES. INFORMACIEN Y COMUNICACIONES.
B66466061 · Barcelona
Former Presidente · from 18/10/2010 to 12/04/2016
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Boadilla del Monte · Sociedad Limitada (SL) · 62 BORME filings
B82797713 · Madrid
Former Apoderado Mancomunado Solidario · until 20/06/2012
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings
A39000013 · Cantabria
Timeline (11)
- 24/04/2025Ceased as Consejero of ARTES GRAFICAS AUXILIARES DEL LIBRO SL · Barcelona
- 24/04/2025Appointed Administrador Único of ARTES GRAFICAS AUXILIARES DEL LIBRO SL · Barcelona
- 13/12/2023Appointed Administrador Solidario of BROKALL PARTNERS SL · Madrid
- 01/10/2021Appointed Apoderado Solidario/Mancomunado of ARTES GRAFICAS AUXILIARES DEL LIBRO SL · Barcelona
- 29/07/2020Ceased as Consejero of PLAN MAKERS SL · Barcelona
- 11/03/2020Appointed Consejero of ARTES GRAFICAS AUXILIARES DEL LIBRO SL · Barcelona
- 11/03/2020Appointed Consejero of PLAN MAKERS SL · Barcelona
- 12/04/2016Ceased as Consejero of IBERICA DE COMPRAS CORPORATIVAS SL · Madrid
- 29/11/2012Ceased as Presidente of IBERICA DE COMPRAS CORPORATIVAS SL · Madrid
- 20/06/2012Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 18/10/2010Appointed Presidente of IBERICA DE COMPRAS CORPORATIVAS SL · Madrid
Co-directors (6)
- Hajj Aboumrad Carlos · Presidente
- Fernandez Zuñiga Macarena Guadalupe · Consejero
- Martin Garcia Jorge · Consejero
- Joachim-Wassembeck Mateo Inmaculada · Vicesecretario no Consejero
- Royo Olid Jose Miguel · Consejero
- Pais Prado Monica · Administrador Solidario
Network map
Identity matched by name · homonyms possible.