Martinez Calvo Carlos
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- CONSULTORIA INFORMATICA MARTINEZ ROCHER ASOCIADOS SL, MARCAL ESPUELAS SL, CAMBYOPTIMA SOCIEDAD LIMITADA, TIER 1 TECHNOLOGY SOCIEDAD ANONIMA, INGENIERIA E INTEGRACION AVANZADAS (INGENIA) SA
Summary
Martinez Calvo Carlos appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of CONSULTORIA INFORMATICA MARTINEZ ROCHER ASOCIADOS SL (Barcelona) since 10 August 2016, as well as in 1 other company. CONSULTORIA INFORMATICA MARTINEZ ROCHER ASOCIADOS SL is based in Barcelona and operates in Gestión de recursos informáticos (CNAE 6203) — Sociedad Limitada (SL), an active company, incorporated on 22 August 2016, share capital of €5,000. The earliest registered mandate dates from 17 December 2010, at CAMBYOPTIMA SOCIEDAD LIMITADA; the most recent began on 10 June 2021. The offices held are Administrador Solidario, Apoderado and Consejero. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Rocher Martin Jose Vicente, Caprini Fausto, Lopez Mariano Carlos and 7 others.
Offices held
Commercial registries
Barcelona · Soria · Sevilla · Málaga
Companies · current (2)
Administrador Solidario since 10/08/2016
Active · Gestión de recursos informáticos (CNAE 6203) · Barcelona · Sociedad Limitada (SL) · incorporated 22/08/2016 · capital €5,000 · 1 BORME filing
Corporate purpose: CNAE 6203: GESTION DE RECURSOS INFORMATICOS.
B66831470 · Barcelona
Administrador Solidario since 28/03/2016
Active · San Pedro Manrique · Sociedad Limitada (SL) · incorporated 28/04/2016 · capital €15,000 · 2 BORME filings
Corporate purpose: Construcción y albañilería en general.
B42174391 · Soria
Companies · former (3)
Former Apoderado · from 17/12/2010 to 28/08/2024
Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sevilla · Sociedad Limitada (SL) · incorporated 31/12/2010 · capital €50,000 · 5 BORME filings
Corporate purpose: La consulta y el asesoramiento a todo tipo de empresas, públicas o privadas, incluso Administraciones Públicas, en cualquier situación de gestión, táctica o estratégica, de cualquier naturaleza.
B91908368 · Sevilla
Former Consejero · from 10/06/2021 to 26/10/2022
Active · Camas · Sociedad Anónima (SA) · capital €100,000 · 56 BORME filings
A91190868 · Sevilla
Former Consejero · from 19/02/2013 to 27/12/2013
Struck off · Actividades de consultoría informática (CNAE 6202) · Málaga · Sociedad Anónima (SA) · capital €538,196 · 64 BORME filings
A29584315 · Málaga
Timeline (10)
- 28/08/2024Ceased as Apoderado of CAMBYOPTIMA SOCIEDAD LIMITADA · Sevilla
- 26/10/2022Ceased as Consejero of TIER 1 TECHNOLOGY SOCIEDAD ANONIMA · Sevilla
- 10/06/2021Appointed Consejero of TIER 1 TECHNOLOGY SOCIEDAD ANONIMA · Sevilla
- 10/08/2016Appointed Administrador Solidario of CONSULTORIA INFORMATICA MARTINEZ ROCHER ASOCIADOS SL · Barcelona
- 23/05/2016Ceased as Administrador Único of CAMBYOPTIMA SOCIEDAD LIMITADA · Sevilla
- 23/05/2016Appointed Apoderado of CAMBYOPTIMA SOCIEDAD LIMITADA · Sevilla
- 28/03/2016Appointed Administrador Solidario of MARCAL ESPUELAS SL · Soria
- 27/12/2013Ceased as Consejero of INGENIERIA E INTEGRACION AVANZADAS (INGENIA) SA · Málaga
- 19/02/2013Appointed Consejero of INGENIERIA E INTEGRACION AVANZADAS (INGENIA) SA · Málaga
- 17/12/2010Appointed Administrador Único of CAMBYOPTIMA SOCIEDAD LIMITADA · Sevilla
Co-directors (10)
- Rocher Martin Jose Vicente · Administrador Solidario
- Caprini Fausto · Consejero
- Lopez Mariano Carlos · Secretario no Consejero
- Del Peso Moya Pilar · Vicesecretario no Consejero
- Vitali Duccio · Consejero
- Perez Perez Fernando · Consejero
- Rubio Gonzalez Francisco Javier · Consejero Delegado
- Miglione Giulio Rodino · Consejero
- Valcamonica Marco · Consejero
- Espuelas Jimenez Juan Ignacio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.