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
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)
- 15/07/2026Ceased as Administrador Único of POOL CHAOS SL · Pontevedra
- 21/11/2023Appointed Apoderado of INNOMOTICS SL · Madrid
- 27/10/2020Appointed Administrador Único of POOL CHAOS SL · Pontevedra
- 15/11/2019Ceased as Administrador Solidario of POOL CHAOS SL · Pontevedra
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 16/11/2012Appointed Administrador Solidario of POOL CHAOS SL · Pontevedra
- 04/01/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
Co-directors (1)
- Boessendoerfer Thomas · Administrador Único
Network map
Identity matched by name · homonyms possible.