Gil Martinez Raquel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
COMERCIAL ARIN SA, GIL ESTEVEZ SA, BANKIA SA, RICOTE VALLEY PROPERTIES SL

Summary

Gil Martinez Raquel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of GIL ESTEVEZ SA (Madrid) since 2 November 2011, as well as in 1 other company. GIL ESTEVEZ SA is based in Torrejón de Ardoz and operates in Fabricación de muebles de oficina y de establecimientos comerciales (CNAE 3101) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 May 2011, at COMERCIAL ARIN SA; the most recent began on 18 April 2012. The offices held are Apoderado, Administrador Solidario, Apoderado Mancomunado Solidario and Liquidador. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Junca Guasch Alberto, Montserrat Bartra Rafael, Bosch Puges Jaume and 7 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado SolidarioLiquidador

Commercial registries

Barcelona · Madrid · Valencia · Murcia

Companies · current (2)

Apoderado since 16/05/2011

Active · Barcelona · Sociedades anónimas · 78 BORME filings

A08321606 · Barcelona

Administrador Solidario since 02/11/2011

Active · Fabricación de muebles de oficina y de establecimientos comerciales (CNAE 3101) · Torrejón de Ardoz · Sociedad Anónima (SA) · 5 BORME filings

Corporate purpose: FABRICACION Y COMERCIALIZACION DE MOBILIARIO DE OFICINA.

A82127200 · Madrid

Companies · former (2)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 18/04/2012 to 30/12/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Liquidador · from 15/12/2011 to 15/12/2011

Liquidador

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B73376493 · Murcia

Timeline (4)

  1. 30/12/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 18/04/2012Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 02/11/2011Appointed Administrador Solidario of GIL ESTEVEZ SA · Madrid
  4. 16/05/2011Appointed Apoderado of COMERCIAL ARIN SA · Barcelona

Co-directors (10)

COMERCIAL ARIN SA
GIL ESTEVEZ SA

Network map

13 nodes Person Company
gil-martinez-raquelCOMERCIAL ARIN SACOMERCIAL ARIN SAGIL ESTEVEZ SAGIL ESTEVEZ SAJUNCA GUASCH ALBERTOJUNCA GUASCH ALBERTOMONTSERRAT BARTRA RAFAELMONTSERRAT BARTRA RA…BOSCH PUGES JAUMEBOSCH PUGES JAUMECAMERO SANCHEZ SANTIAGOCAMERO SANCHEZ SANTI…CUSACHS CLARA JOSE MARIACUSACHS CLARA JOSE M…GUITART PASCUAL CLIMENTGUITART PASCUAL CLIM…ESPIN FERNANDEZ PEDROESPIN FERNANDEZ PEDROIBERN GALLART JOSEIBERN GALLART JOSEMARTINEZ AYUSO MARIA ROSARIOMARTINEZ AYUSO MARIA…GIL MARTINEZ JESUSGIL MARTINEZ JESUS

Identity matched by name · homonyms possible.