Caceres Martin Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- IDONEAM SL, INVERNADEROS LUIS MARTIN CACERES SL, MODELPUNT SL, BANCO SANTANDER, S.A, WIZINK BANK SA
Summary
Caceres Martin Luis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of IDONEAM SL (Gipuzkoa) since 7 June 2021, as well as in 1 other company. IDONEAM SL is based in Donostia/San Sebastián and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 17 June 2021, share capital of €3,000. The earliest registered mandate dates from 15 September 2014, at WIZINK BANK SA; the most recent began on 7 June 2021. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.
Offices held
Commercial registries
Gipuzkoa · Toledo · Alicante · Cantabria · Madrid
Companies · current (2)
Administrador Único since 07/06/2021
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 17/06/2021 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividad principal: (CNAE 6920)Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Activiades secundarías (CNAE 7022) Otras actividades de consultaría de gestión empresarial; (CNAE 8560) Actividades auxiliares a la educación;
B06860332 · Gipuzkoa
Administrador Único since 03/04/2019
Active · Otras actividades de construcción especializada n (CNAE 4399) · Hormigos · Sociedad Limitada (SL) · incorporated 11/04/2019 · capital €3,011 · 1 BORME filing
Corporate purpose: CNAE 4399 Montaje de invernaderos y otras actividades de construcción especializada.
B45901774 · Toledo
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 04/02/2016 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 30/07/2018 to 23/12/2019
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Apoderado Mancomunado Solidario · from 15/09/2014 to 05/01/2016
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings
A81831067 · Madrid
Timeline (8)
- 07/06/2021Appointed Administrador Único of IDONEAM SL · Gipuzkoa
- 23/12/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 03/04/2019Appointed Administrador Único of INVERNADEROS LUIS MARTIN CACERES SL · Toledo
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 04/02/2016Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 05/01/2016Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero
Network map
Identity matched by name · homonyms possible.