Bañez Martin Raul

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
M&M ASOCIADOS 2020 SL, BJV ASOCIADOS HOTEL RESORT SL, B. J. V. GRUPO INVERSIONES SL

Summary

Bañez Martin Raul appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of M&M ASOCIADOS 2020 SL (Madrid) since 10 December 2024. M&M ASOCIADOS 2020 SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 13 December 2024, share capital of €3,000. The earliest registered mandate dates from 12 March 2010, at BJV ASOCIADOS HOTEL RESORT SL; the most recent began on 10 December 2024. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Bañez Martin Francisco Javier and Moreno Lucas Daniel.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Apoderado since 10/12/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 13/12/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: Promoción inmobiliaria.

B55376727 · Madrid

Companies · former (2)

Former Administrador Único · from 12/03/2010 to 23/08/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2009 · capital €120,000 · 5 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS Y CONSUMIBLES PARA ESTABLECIMIENTOS DE HOSTELERA Y ALOJAMIENTOS,...

B85688729 · Madrid

Former Administrador Único · from 12/03/2010 to 10/08/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2009 · capital €30,000 · 5 BORME filings

Corporate purpose: LA PROMOCION INMOBILIARIA, LA COMPRA Y VENTA DE SOLARES, TERRENOS, FINCAS,TANTO RUSTICAS COMO URBANAS, PISOS, LOCALES,...

B85688745 · Madrid

Timeline (5)

  1. 10/12/2024Appointed Apoderado of M&M ASOCIADOS 2020 SL · Madrid
  2. 23/08/2010Ceased as Administrador Único of BJV ASOCIADOS HOTEL RESORT SL · Madrid
  3. 10/08/2010Ceased as Administrador Único of B. J. V. GRUPO INVERSIONES SL · Madrid
  4. 12/03/2010Appointed Administrador Único of BJV ASOCIADOS HOTEL RESORT SL · Madrid
  5. 12/03/2010Appointed Administrador Único of B. J. V. GRUPO INVERSIONES SL · Madrid

Co-directors (2)

Network map

3 nodes Person Company
banez-martin-raulM&M ASOCIADOS 2020 SLM&M ASOCIADOS 2020 SLMORENO LUCAS DANIELMORENO LUCAS DANIEL

Identity matched by name · homonyms possible.