Gonzalez Martinez Lucia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INNOMOTICS SL, POOL CHAOS SL, BANCO SANTANDER, S.A

Summary

Gonzalez Martinez Lucia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of INNOMOTICS SL (Madrid) since 21 November 2023. INNOMOTICS SL is based in Tres Cantos and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedad Limitada (SL), an active company, incorporated on 28 July 2022, share capital of €3,000. The earliest registered mandate dates from 4 January 2010, at BANCO SANTANDER, S.A; the most recent began on 21 November 2023. The offices held are Apoderado, Liquidador and Apoderado Mancomunado. The companies are registered in Madrid, Pontevedra and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Boessendoerfer Thomas.

Offices held

ApoderadoLiquidadorApoderado Mancomunado

Commercial registries

Madrid · Pontevedra · Cantabria

Companies · current (1)

Apoderado since 21/11/2023

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Tres Cantos · Sociedad Limitada (SL) · incorporated 28/07/2022 · capital €3,000 · 12 BORME filings

Corporate purpose: EL DESARROLLO, CONSTRUCCION, FABRICACION, VENTA Y PRESTACION DE SERVICIOS DE MOTORES ELECTRICOS.

B10883700 · Madrid

Companies · former (2)

Former Liquidador · from 16/11/2012 to 15/07/2026

Struck off · Establecimientos de bebidas (CNAE 5630) · Guarda, A · Sociedad Limitada (SL) · capital €90,000 · 6 BORME filings

B36480523 · Pontevedra

Former Apoderado Mancomunado · from 04/01/2010 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 15/07/2026Ceased as Administrador Único of POOL CHAOS SL · Pontevedra
  2. 21/11/2023Appointed Apoderado of INNOMOTICS SL · Madrid
  3. 27/10/2020Appointed Administrador Único of POOL CHAOS SL · Pontevedra
  4. 15/11/2019Ceased as Administrador Solidario of POOL CHAOS SL · Pontevedra
  5. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  6. 16/11/2012Appointed Administrador Solidario of POOL CHAOS SL · Pontevedra
  7. 04/01/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

INNOMOTICS SL

Network map

3 nodes Person Company
gonzalez-martinez-luc…INNOMOTICS SLINNOMOTICS SLBOESSENDOERFER THOMASBOESSENDOERFER THOMAS

Identity matched by name · homonyms possible.