Domenech Martinez Hugo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- GRUPO MADERERO EMPRESARIAL GEM CORP SL, Z RECREATIONAL SPAIN SL, WHEELS LOGISTICS SA, ABISORT XXI SL, CEMIG OVERSEAS SL
Summary
Domenech Martinez Hugo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of GRUPO MADERERO EMPRESARIAL GEM CORP SL (Madrid) since 13 June 2013, as well as in 2 other companies. GRUPO MADERERO EMPRESARIAL GEM CORP SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 7 August 2012, share capital of €13,610,889. The earliest registered mandate dates from 27 February 2012, at WHEELS LOGISTICS SA; the most recent began on 24 July 2014. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Arteta Cadenas Pedro Jose, Arteta Durini Federico, Talegon Vazquez Javier and 3 others.
Offices held
Commercial registries
Barcelona · Madrid · Valencia
Companies · current (3)
Apoderado Solidario since 13/06/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2012 · capital €13,610,889 · 16 BORME filings
B65858417 · Madrid
Apoderado since 03/06/2013
Active · Badalona · Sociedad Limitada (SL) · incorporated 21/06/2012 · capital €3,000 · 10 BORME filings
Corporate purpose: EL COMERCIO,IMPORTACION,EXPORTACION,REPRESENTACION,CORRETAJE,COMISION Y PRODUCCION DE CUALESQUIERA VEHICULOS A MOTOR,MAQUINAS Y APARATOS EMPLEADO EN EL SECTOR DE LA NAVEGACION MARITIMA,ETC.
B65849127 · Barcelona
Apoderado since 27/02/2012
Active · Otras actividades anexas al transporte (CNAE 5229) · Almussafes · Sociedad Anónima (SA) · 30 BORME filings
Corporate purpose: La mediación en toda clase de negocios de transporte terrestre, marítimo y aéreo, tanto nacional como internacional y desarrolla asimismo servicios de logística de almacenamiento y de producción.
A46992400 · Valencia
Companies · former (2)
Apoderado Solidario since 04/02/2014 · no registry activity since 29/06/2015
Active · Sociedad Limitada (SL) · incorporated 20/07/2012 · capital €3,300 · 3 BORME filings
Corporate purpose: COMPRA,VENTA,ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICICACION DE LOS MIMOS Y A SU ENAJENACION,INTEGRAMENTE, EN FORMA PARCIAL ETC.
B422485 · Barcelona
Former Apoderado Solidario · from 24/07/2014 to 06/08/2019
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2014 · capital €1,338,100 · 6 BORME filings
Corporate purpose: CONSTRUCCION,OPERACION,EXPLOTACION DE SISTEMAS DE GENERACION,TRANSMISION,DISTRIBUCION,COMERCIALIZACION DE ENERGIA ELECTRICA.DESARROLLO DE ACTIVIDADES DESTINADAS A EXPLOTACION DE NEGOCIOS RELACIONADOS CON SECTOR ENERGETICO,ETC.
B66270455 · Barcelona
Timeline (6)
- 06/08/2019Ceased as Apoderado Solidario of CEMIG OVERSEAS SL · Barcelona
- 24/07/2014Appointed Apoderado Solidario of CEMIG OVERSEAS SL · Barcelona
- 04/02/2014Appointed Apoderado Solidario of ABISORT XXI SL · Barcelona
- 13/06/2013Appointed Apoderado Solidario of GRUPO MADERERO EMPRESARIAL GEM CORP SL · Madrid
- 03/06/2013Appointed Apoderado of Z RECREATIONAL SPAIN SL · Barcelona
- 27/02/2012Appointed Apoderado of WHEELS LOGISTICS SA · Valencia
Co-directors (6)
- Arteta Cadenas Pedro Jose · Consejero
- Arteta Durini Federico · Consejero
- Talegon Vazquez Javier · Vicesecretario no Consejero
- Velasco Mena Sonia · Secretario no Consejero
- Westermann Josef-Robert · Administrador Solidario
- Patrias Verena · Administrador Solidario
Network map
Identity matched by name · homonyms possible.