Javier Benito Martinez
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- MONTES DE LAS NAVAS SA, CONTROL MEDICO PARA CONDUCTORES ANDALUCIA SA, BIBOL PADEL SL, GRAZALEMA INVERSIONES SICAV SA, JAVIER BENITO GESTION PATRIMONIAL SL, PLUVIANUS AEGYPTIUS SICAV SA
Summary
Javier Benito Martinez appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Único of BIBOL PADEL SL (Madrid) since 16 September 2019, as well as in 2 other companies. BIBOL PADEL SL is based in Madrid and operates in Educación deportiva y recreativa (CNAE 8551) — Sociedad Limitada (SL), an active company, incorporated on 23 September 2019, share capital of €3,000. The earliest registered mandate dates from 18 March 2009, at CRECIMIENTO CREATIVO SL; the most recent began on 16 September 2019. The offices held are Consejero, Consejero Delegado, Administrador Único and Presidente. The companies are registered in Ávila and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Santos Barbero Jose Alberto, Encinar Martin Alberto, Esteban Barbado Roberto and 9 others.
Offices held
Commercial registries
Ávila · Madrid
Companies · current (3)
Consejero since 07/10/2014
Active · Silvicultura y otras actividades forestales (CNAE 0210) · Navas del Marques, Las · Sociedad Anónima (SA) · capital €1,814,224 · 10 BORME filings
A05159728 · Ávila
Consejero Delegado (in office)
Active · Cádiz · Sociedades anónimas
A11033164
Administrador Único since 16/09/2019
Active · Educación deportiva y recreativa (CNAE 8551) · Madrid · Sociedad Limitada (SL) · incorporated 23/09/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: Educación deportiva y recreativa.
B88475439 · Madrid
Companies · former (5)
Former Consejero · from 13/08/2010 to 29/10/2019
Active · Madrid · SICAV · 14 BORME filings
A82487968 · Madrid
Former Administrador Único · until 16/10/2013
Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84291731 · Madrid
Former Presidente · until 27/09/2012
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A85038651 · Madrid
Former Administrador Único · from 18/03/2009 to 20/04/2012
Active · Madrid · Sociedad Limitada (SL) · incorporated 30/03/2009 · capital €3,010 · 3 BORME filings
Corporate purpose: CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA.
B85641678 · Madrid
Former Apoderado · until 27/12/2010
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,305,967 · 12 BORME filings
B78851557 · Madrid
Timeline (14)
- 18/05/2023Appointed Consejero of MONTES DE LAS NAVAS SA · Ávila
- 20/02/2023Ceased as Administrador Solidario of BIBOL PADEL SL · Madrid
- 20/02/2023Appointed Administrador Único of BIBOL PADEL SL · Madrid
- 29/10/2019Ceased as Consejero of GRAZALEMA INVERSIONES SICAV SA · Madrid
- 16/09/2019Appointed Administrador Solidario of BIBOL PADEL SL · Madrid
- 16/08/2016Ceased as Consejero of MONTES DE LAS NAVAS SA · Ávila
- 16/10/2013Ceased as Administrador Único of JAVIER BENITO GESTION PATRIMONIAL SL · Madrid
- 27/09/2012Ceased as Consejero of PLUVIANUS AEGYPTIUS SICAV SA · Madrid
- 24/09/2012Ceased as Presidente of PLUVIANUS AEGYPTIUS SICAV SA · Madrid
- 20/04/2012Ceased as Administrador Único of CRECIMIENTO CREATIVO SL · Madrid
- 27/12/2010Ceased as Apoderado of NB HOLDING SL · Madrid
- 13/08/2010Ceased as Presidente of GRAZALEMA INVERSIONES SICAV SA · Madrid
- 13/08/2010Appointed Consejero of GRAZALEMA INVERSIONES SICAV SA · Madrid
- 18/03/2009Appointed Administrador Único of CRECIMIENTO CREATIVO SL · Madrid
Co-directors (12)
- Santos Barbero Jose Alberto · Consejero
- Encinar Martin Alberto · Consejero
- Esteban Barbado Roberto · Consejero
- Diaz Sastre Maria del Mar · Consejero Delegado
- Del Pozo Manso Maria Josefa · Consejero
- Fernandez-Miranda Vidal Alfonso · Vicesecretario no Consejero
- Aragon y Ramirez de Pineda Ignacio · Consejero
- Lara Astiaso Jesus · Consejero
- Benito Olalla Javier Claudio · Consejero
- Benito Olalla Javier Claudio · Administrador Único
- Lopez Garcia de Leaniz Jose · Administrador Único
- Gomeza Villa Maria Piedad · Administrador Único
Network map
Identity matched by name · homonyms possible.