Martin Fernandez Santos

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
HYBTRONICS MICROSYSTEMS, S.A, BORGWARNER SPAIN HOLDING, S.L, CORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SME, ADVENTEK ELECTRONICS, S.L

Summary

Martin Fernandez Santos appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of HYBTRONICS MICROSYSTEMS, S.A (Álava) since 28 June 2012. HYBTRONICS MICROSYSTEMS, S.A is based in Vitoria-Gasteiz and operates in Fabricación de componentes electrónicos (CNAE 2611) — an active company. The earliest registered mandate dates from 8 April 2010, at BORGWARNER SPAIN HOLDING, S.L; the most recent began on 4 June 2013. The offices held are Administrador Único and Apoderado. The companies are registered in Álava, Madrid and Pontevedra. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include De la Mata Ahedo Esther, Oliart Saussol Alberto, Rubio Cerezales Maria Angelica and 33 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Álava · Madrid · Pontevedra

Companies · current (1)

HYBTRONICS MICROSYSTEMS, S.ACurrent

Administrador Único since 28/06/2012

Active · Fabricación de componentes electrónicos (CNAE 2611) · Vitoria-Gasteiz · 17 BORME filings

A01052448 · Álava

Companies · former (4)

BORGWARNER SPAIN HOLDING, S.LInactive

Administrador Único since 08/04/2010 · no registry activity since 23/04/2010

Active · incorporated 23/04/2010 · capital €3,010 · 1 BORME filing

Corporate purpose: Tenencia, inversión, gestión, administración, etc, de activos financieros,obligaciones, acciones,etc.- Construcción en general; comercio de inmuebles; gestión, asesoramiento.etc, de servicios empresariales, de…

VI14778 · Álava

CORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SMEFormer

Former Apoderado · from 04/06/2013 to 10/03/2026

Active · Actividades de programación y emisión de televisión (CNAE 6020) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,000,000,000 · 301 BORME filings

Corporate purpose: LA GESTION DIRECTA DEL SERVICIO PUBLICO DE RADIO, TELEVISION Y SERVICIOS CONEXOS E INTERACTIVOS DE TITULARIDAD ESTATAL Y DE INFORMACION EN LINEA, EN LOS TERMINOS QUE DENIFEN LA LEY 17/2006 DE 5 DE JUNIO.

A84818558 · Madrid

ADVENTEK ELECTRONICS, S.LFormer

Former Administrador Único · from 04/11/2011 to 16/09/2013

Liquidada · incorporated 14/10/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: a) La tenencia, inversión, gestión y administración de activos financieros, obligaciones, acciones, participaciones de otras Sociedades (residentes yno residentes en España), así como la compra, venta, arrendamiento financiero y de las…

B01491281 · Álava

BORGWARNER SPAIN HOLDING, S.LFormer

Former Administrador Único · until 25/10/2011

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Vigo · 38 BORME filings

B01469782 · Pontevedra

Timeline (11)

  1. 10/03/2026Ceased as Apoderado Solidario of CORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SME · Madrid
  2. 29/05/2017Ceased as Apoderado of CORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SME · Madrid
  3. 31/08/2016Appointed Apoderado of CORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SME · Madrid
  4. 16/09/2013Ceased as Administrador Único of ADVENTEK ELECTRONICS, S.L · Álava
  5. 04/06/2013Appointed Apoderado Solidario of CORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SME · Madrid
  6. 19/02/2013Ceased as Apoderado Mancomunado Solidario of CORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SME · Madrid
  7. 28/06/2012Ceased as Consejero of HYBTRONICS MICROSYSTEMS, S.A · Álava
  8. 28/06/2012Appointed Administrador Único of HYBTRONICS MICROSYSTEMS, S.A · Álava
  9. 04/11/2011Appointed Administrador Único of ADVENTEK ELECTRONICS, S.L · Álava
  10. 25/10/2011Ceased as Administrador Único of BORGWARNER SPAIN HOLDING, S.L · Pontevedra
  11. 08/04/2010Appointed Administrador Único of BORGWARNER SPAIN HOLDING, S.L · Álava

Co-directors (36)

CORPORACION DE RADIO Y TELEVISION ESPAÑOLA SA SME
BORGWARNER SPAIN HOLDING, S.L

Network map

2 nodes Person Company
martin-fernandez-sant…HYBTRONICS MICROSYSTEMS, S.AHYBTRONICS MICROSYST…

Identity matched by name · homonyms possible.