Duelo Alfonso Marta

Director · Spanish companies register · 11 companies

Companies :: 11 (3 current, 8 former)
Linked companies :: BARCELONA MOBILE VENTURES SL, CLEANHULL SPAIN SL, GD INVERSIONES Y PROMOCIONES INMO&INDUS SL, CA TECHNOLOGIES DEVELOPMENT SPAIN SA, BREDA CAPITAL SL, BANCO MEDIOLANUM SA

Summary

Duelo Alfonso Marta appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Apoderado Solidario of BARCELONA MOBILE VENTURES SL (Barcelona) since 21 July 2023, as well as in 2 other companies. BARCELONA MOBILE VENTURES SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 16 March 2015, share capital of €912,088. The earliest registered mandate dates from 27 January 2011, at CA TECHNOLOGIES DEVELOPMENT SPAIN SA; the most recent began on 21 July 2023. The offices held are Apoderado Solidario, Secretario no Consejero, Apoderado and Consejero Delegado Mancomunado. The companies are registered across 5 different registries. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Martin Celemin Juan Jose, Duelo Ferrer Jose Gerardo, Liso Guitart Xavier and 22 others.

Offices held

Apoderado SolidarioSecretario no ConsejeroApoderadoConsejero Delegado MancomunadoAdministrador Conjunto

Commercial registries

Barcelona · Cádiz · Madrid · Valencia · Tarragona

Companies · current (3)

BARCELONA MOBILE VENTURES SLCurrent

Apoderado Solidario since 21/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 16/03/2015 · capital €912,088 · 26 BORME filings

Corporate purpose: ADQUISICION,TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES, YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, ETC.

B66475989 · Barcelona

CLEANHULL SPAIN SLCurrent

Apoderado Solidario since 17/03/2014

Active · Reparación y mantenimiento naval (CNAE 3315) · Barrios, Los · Sociedad Limitada (SL) · incorporated 20/03/2014 · capital €181,800 · 12 BORME filings

Corporate purpose: La actividad de limpieza de cascos de embarcaciones navales.

B72254949 · Cádiz

GD INVERSIONES Y PROMOCIONES INMO&INDUS SLCurrent

Secretario no Consejero since 10/08/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 01/06/2011 · capital €3,001 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y EL DESARROLLO DE ACTIVIDADES DE GESTION Y ADMINISTRACION.LA GESTION,ADMINISTRACION Y TENENCIA DE PARTICIPACION EN OTRAS ENTIDADES,TANTO NACIONALES COMO EXTRANJERAS.

B65574048 · Barcelona

Companies · former (8)

CA TECHNOLOGIES DEVELOPMENT SPAIN SAFormer

Former Apoderado · from 27/01/2011 to 14/11/2022

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Anónima (SA) · incorporated 26/08/2010 · capital €390,000 · 37 BORME filings

A65399602 · Madrid

BREDA CAPITAL SLFormer

Former Consejero Delegado Mancomunado · from 30/01/2019 to 06/09/2021

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2016 · capital €24,801,600 · 32 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, explotación, cesión temporal y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de valores, exclusivamente por cuenta propia. La adquisición, explotación y enajenación de…

B87700001 · Madrid

BANCO MEDIOLANUM SAFormer

Former Apoderado Solidario · from 17/09/2020 to 12/11/2020

Active · Valencia · Sociedad Anónima (SA) · 618 BORME filings

A58640582 · Valencia

PINTOR HOLDCO S.LFormer

Former Administrador Conjunto · from 19/06/2019 to 16/09/2020

Active · capital €3,000 · 6 BORME filings

B503990 · Barcelona

CA IT MANAGEMENT SOLUTIONS SPAIN SLFormer

Former Apoderado · from 10/06/2011 to 04/06/2020

Active · Sociedad Limitada (SL) · 39 BORME filings

B4299 · Barcelona

PLANTRESPONSE BIOTECH SLFormer

Former Secretario no Consejero · from 16/08/2016 to 02/10/2018

Struck off · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · capital €437,259 · 23 BORME filings

B85378487 · Madrid

CELANESE CHEMICALS IBERICA SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 20/06/2012

Active · Sociedad Limitada (SL) · 31 BORME filings

T6689 · Tarragona

PROMOCIONES EDF SAFormer

Former Apoderado · until 20/10/2011

Active · Barcelona. · Sociedad Limitada (SL) · capital €90,358,100 · 44 BORME filings

A59066290 · Barcelona

Timeline (19)

21/07/2023Appointed Apoderado Solidario of BARCELONA MOBILE VENTURES SL · Barcelona
14/11/2022Ceased as Apoderado of CA TECHNOLOGIES DEVELOPMENT SPAIN SA · Madrid
06/09/2021Ceased as Apoderado of BREDA CAPITAL SL · Madrid
12/11/2020Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
17/09/2020Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
16/09/2020Ceased as Administrador Conjunto of PINTOR HOLDCO S.L · Barcelona
04/06/2020Ceased as Apoderado of CA IT MANAGEMENT SOLUTIONS SPAIN SL · Barcelona
27/02/2020Ceased as Consejero Delegado Mancomunado of BREDA CAPITAL SL · Madrid
19/06/2019Appointed Administrador Conjunto of PINTOR HOLDCO S.L · Barcelona
18/02/2019Appointed Consejero Delegado Mancomunado of BREDA CAPITAL SL · Madrid
30/01/2019Appointed Apoderado of BREDA CAPITAL SL · Madrid
02/10/2018Ceased as Secretario no Consejero of PLANTRESPONSE BIOTECH SL · Madrid
16/08/2016Appointed Secretario no Consejero of PLANTRESPONSE BIOTECH SL · Madrid
17/03/2014Appointed Apoderado Solidario of CLEANHULL SPAIN SL · Cádiz
10/08/2012Appointed Secretario no Consejero of GD INVERSIONES Y PROMOCIONES INMO&INDUS SL · Barcelona
20/06/2012Ceased as Apoderado Solidario of CELANESE CHEMICALS IBERICA SOCIEDAD LIMITADA · Tarragona
20/10/2011Ceased as Apoderado of PROMOCIONES EDF SA · Barcelona
10/06/2011Appointed Apoderado of CA IT MANAGEMENT SOLUTIONS SPAIN SL · Barcelona
27/01/2011Appointed Apoderado of CA TECHNOLOGIES DEVELOPMENT SPAIN SA · Madrid