Cabrera Martin Alvaro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ADVANCED DENTAL SYSTEMS S.L, ARTYCO COMUNICACION Y SERVICIOS SL, NTT MANAGED SERVICES IBERIA S.L, ADSTRATUS STRATEGIES SL
Summary
Cabrera Martin Alvaro appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 July 2013, at NTT MANAGED SERVICES IBERIA S.L; the most recent began on 21 October 2022. The offices held are Consejero, Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ruano Bou Josep, Gimeno Sandig Alberto, Camprubi Batet Ignasi and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 20/04/2021 to 29/06/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2020 · capital €10,752 · 9 BORME filings
Corporate purpose: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING:COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES,RESPETANDO ...
B02748424 · Barcelona
Former Apoderado · from 21/10/2022 to 09/02/2023
Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €3,396 · 14 BORME filings
Corporate purpose: Gestión, tratamiento y explotación de datos, consultoría estratégica de negocio, desarrollos informáticos. implantación de herramientas informáticas, analítica de cliente y de mercado, estrategia Data Driven, desarrollo e implantación de…
B81278756 · Madrid
Former Apoderado Solidario/Mancomunado · from 22/07/2013 to 16/06/2020
Liquidada · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · capital €65,780 · 19 BORME filings
Corporate purpose: LA CONSULTORIA,AUDITORIA Y SERVICIOS PROFESIONALES DE INGENIERIA DE SOFTWARE Y DE INGENIERIA DE SISTEMAS INFORMATICOS.EL DISEÑO,DESPLIEGUE,MONITORIZACION Y/O ADMINISTRACION DE ARQUITECTURAS DE SISTEMAS DE INFORMACION,ETC. Página web de la sociedad.
B43649862 · Barcelona
Former Consejero · from 11/06/2014 to 19/06/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 19/05/2014 · capital €4,567 · 8 BORME filings
Corporate purpose: LA COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES DE SOCIEDADES MERCANTILES,CON EXCEPCION EN TODO CASO DE LAS ACTIVIDADES QUE,CON ARREGLO A LA LEGISLACION ESPECIAL ...
B66303116 · Barcelona
Timeline (14)
- 29/06/2023Ceased as Consejero of ADVANCED DENTAL SYSTEMS S.L · Barcelona
- 09/02/2023Ceased as Apoderado of ARTYCO COMUNICACION Y SERVICIOS SL · Madrid
- 21/10/2022Appointed Apoderado of ARTYCO COMUNICACION Y SERVICIOS SL · Madrid
- 20/04/2021Appointed Consejero of ADVANCED DENTAL SYSTEMS S.L · Barcelona
- 16/06/2020Ceased as Apoderado Solidario/Mancomunado of NTT MANAGED SERVICES IBERIA S.L · Barcelona
- 08/06/2020Ceased as Consejero of NTT MANAGED SERVICES IBERIA S.L · Barcelona
- 20/09/2019Ceased as Apoderado Solidario of NTT MANAGED SERVICES IBERIA S.L · Barcelona
- 20/09/2019Appointed Apoderado Solidario/Mancomunado of NTT MANAGED SERVICES IBERIA S.L · Barcelona
- 28/06/2019Appointed Consejero of NTT MANAGED SERVICES IBERIA S.L · Barcelona
- 19/06/2019Ceased as Consejero of ADSTRATUS STRATEGIES SL · Barcelona
- 30/06/2017Appointed Apoderado Solidario of NTT MANAGED SERVICES IBERIA S.L · Barcelona
- 11/06/2014Appointed Consejero of ADSTRATUS STRATEGIES SL · Barcelona
- 03/06/2014Ceased as Consejero of NTT MANAGED SERVICES IBERIA S.L · Barcelona
- 22/07/2013Appointed Consejero of NTT MANAGED SERVICES IBERIA S.L · Barcelona
Co-directors (6)
- Ruano Bou Josep · Administrador Único
- Gimeno Sandig Alberto · Consejero Delegado
- Camprubi Batet Ignasi · Consejero
- Ruano Bou Josep · Consejero Delegado
- Tomas Navarro David · Consejero
- Gonzalez Matheu Emilio Jose · Consejero
- Gimeno Ruiz Lorenzo · Consejero
Network map
Identity matched by name · homonyms possible.