Rubio Martinez Fernando
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- SERVICIOS Y OBRAS MONTURIOL SL, OBRAS R H 25 SL, TALLERES FERNANDO MARTINEZ RUBIO SL, INTERAPP-VALCOM SA, INTERAPP VALVULAS SA, EUROTRANSPORTES MOMAR 4, SOCIEDAD LIMITADA
Summary
Rubio Martinez Fernando appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of TALLERES FERNANDO MARTINEZ RUBIO SL (Soria) since 2 June 2017, as well as in 2 other companies. TALLERES FERNANDO MARTINEZ RUBIO SL is based in Covaleda — Sociedad Limitada (SL), an active company, incorporated on 14 June 2017, share capital of €30,000. The earliest registered mandate dates from 18 November 2011, at INTERAPP-VALCOM SA; the most recent began on 2 June 2017. The offices held are Administrador Único, Administrador Solidario, Apoderado Solidario and Secretario no Consejero. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Jimenez Castellano Ana Belen, Fariña Casas Javier-Antonio, Azurmendi Zabaleta Joseba and 4 others.
Offices held
Commercial registries
Barcelona · Soria · Madrid · Murcia
Companies · current (3)
Administrador Único (in office)
Active · Construcción de edificios residenciales (CNAE 4121) · Lliça D'Amunt · Sociedad Limitada (SL) · 3 BORME filings
B60221124 · Barcelona
Administrador Solidario (in office)
Active · Construcción de edificios residenciales (CNAE 4121) · Lliça D'Amunt · Sociedades de responsabilidad limitada
B61900379
Administrador Único since 02/06/2017
Active · Covaleda · Sociedad Limitada (SL) · incorporated 14/06/2017 · capital €30,000 · 1 BORME filing
Corporate purpose: Mantenimiento y reparación de vehículos de motor.
B42216945 · Soria
Companies · former (3)
Former Apoderado Solidario · from 18/11/2011 to 29/05/2024
Active · Fabricación de otra grifería y válvulas (CNAE 2814) · Paracuellos de Jarama · Sociedad Anónima (SA) · capital €2,300,000 · 28 BORME filings
A28859908 · Madrid
Former Secretario no Consejero · from 21/11/2011 to 02/04/2024
Struck off · Paracuellos de Jarama · Sociedad Anónima (SA) · 19 BORME filings
A82035585 · Madrid
Former Apoderado · from 15/04/2015 to 20/06/2017
Struck off · Transporte de mercancías por carretera (CNAE 4941) · Lorca · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: Actividad principal: Actividades auxiliares y complementarios del transporte (intermediarios del transporte). CNAE número 4941. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor.
B73875940 · Murcia
Timeline (10)
- 29/05/2024Ceased as Secretario no Consejero of INTERAPP-VALCOM SA · Madrid
- 02/04/2024Ceased as Secretario no Consejero of INTERAPP VALVULAS SA · Madrid
- 20/06/2017Ceased as Apoderado of EUROTRANSPORTES MOMAR 4, SOCIEDAD LIMITADA · Murcia
- 02/06/2017Appointed Administrador Único of TALLERES FERNANDO MARTINEZ RUBIO SL · Soria
- 26/04/2017Appointed Apoderado of INTERAPP VALVULAS SA · Madrid
- 25/04/2017Ceased as Secretario no Consejero of INTERAPP-VALCOM SA · Madrid
- 24/04/2017Appointed Apoderado Solidario of INTERAPP-VALCOM SA · Madrid
- 15/04/2015Appointed Apoderado of EUROTRANSPORTES MOMAR 4, SOCIEDAD LIMITADA · Murcia
- 21/11/2011Appointed Secretario no Consejero of INTERAPP VALVULAS SA · Madrid
- 18/11/2011Appointed Secretario no Consejero of INTERAPP-VALCOM SA · Madrid
Co-directors (7)
- Jimenez Castellano Ana Belen · Vicesecretario no Consejero
- Fariña Casas Javier-Antonio · Consejero Delegado Solidario
- Azurmendi Zabaleta Joseba · Consejero Delegado Solidario
- Johansen Jorgen Bo · Consejero
- Kaushik Manu Ramesh Gregory · Consejero Delegado Solidario
- Nielsen Morten Saederup · Consejero Delegado Solidario
- Rubio Martinez Emilio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.