Franco Martinez Luis

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
PUPILAJE EQUINO, SOCIEDAD LIMITADA, NOX MULTIMEDIA SL, BUSINESS MAD-MALL SL, DOCH ANANTARA SL, YEGUADA ANANTARA SL

Summary

Franco Martinez Luis appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of DOCH ANANTARA SL (Madrid) since 4 October 2024, as well as in 3 other companies. DOCH ANANTARA SL is based in San Sebastián de los Reyes and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Limitada (SL), an active company, incorporated on 14 October 2024, share capital of €3,000. The earliest registered mandate dates from 11 May 2010, at NOX MULTIMEDIA SL; the most recent began on 4 October 2024. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Ciudad Real and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Triguero Azpilicueta Jon, D'Ornellas Silva Fernando, Esteban Baturone Maria Gloria and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Ciudad Real · Madrid

Companies · current (4)

PUPILAJE EQUINO, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · Ciudad Real · Sociedad Limitada (SL) · 1 BORME filing

B13392436 · Ciudad Real

NOX MULTIMEDIA SLCurrent

Administrador Único since 11/05/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION, AL POR MAYOR Y MENOR, DE APARATOS RADIOELECTRICOS Y ELECTRONICOS . . . .

B85937878 · Madrid

BUSINESS MAD-MALL SLCurrent

Administrador Solidario since 20/06/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 27/06/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: compraventa de bienes inmobiliarios.

B55455117 · Madrid

DOCH ANANTARA SLCurrent

Administrador Único since 04/10/2024

Active · Gestión de instalaciones deportivas (CNAE 9311) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 14/10/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Gestión de instalaciones deportivas.

B75274084 · Madrid

Companies · former (1)

YEGUADA ANANTARA SLFormer

Former Consejero · from 10/10/2014 to 11/06/2020

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 20/10/2014 · capital €565,439 · 5 BORME filings

Corporate purpose: La sociedad tiene por objeto la realización en España y en cualquier parte del extranjero, de cualquier negocio, asunto o actividad relativos a: a) La actividad agrícola y ganadera incluyendo, cultivo de tierras, aprovechamientos…

B87112512 · Madrid

Timeline (6)

  1. 04/10/2024Appointed Administrador Único of DOCH ANANTARA SL · Madrid
  2. 20/06/2024Appointed Administrador Solidario of BUSINESS MAD-MALL SL · Madrid
  3. 11/06/2020Ceased as Consejero of YEGUADA ANANTARA SL · Madrid
  4. 10/10/2014Appointed Consejero of YEGUADA ANANTARA SL · Madrid
  5. 29/07/2010Appointed Administrador Único of NOX MULTIMEDIA SL · Madrid
  6. 11/05/2010Appointed Administrador Mancomunado of NOX MULTIMEDIA SL · Madrid

Co-directors (4)

NOX MULTIMEDIA SL
YEGUADA ANANTARA SL
BUSINESS MAD-MALL SL

Network map

8 nodes Person Company
franco-martinez-luisPUPILAJE EQUINO, SOCIEDAD LIMITADAPUPILAJE EQUINO, SOC…NOX MULTIMEDIA SLNOX MULTIMEDIA SLBUSINESS MAD-MALL SLBUSINESS MAD-MALL SLDOCH ANANTARA SLDOCH ANANTARA SLTRIGUERO AZPILICUETA JONTRIGUERO AZPILICUETA…D'ORNELLAS SILVA FERNANDOD'ORNELLAS SILVA FER…USON OLASO DAVIDUSON OLASO DAVID

Identity matched by name · homonyms possible.