Haker Johan Anders Martin

Director · Spanish companies register · 9 companies

Companies :: 9 (1 current, 8 former)
Linked companies :: GOLDQUEST IBERICA SL, TORAL METALS IBERIA SOCIEDAD LIMITADA, LOOMIS HOLDER SPAIN SL, LOOMIS SPAIN SA, OROGAL MINERA DEL NORTE, S.L, RIO NARCEA CORPORATIVA SL

Summary

Haker Johan Anders Martin appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Mancomunado of GOLDQUEST IBERICA SL (Madrid) since 26 January 2009. The earliest registered mandate dates from 26 January 2009, at GOLDQUEST IBERICA SL; the most recent began on 29 January 2016. The offices held are Administrador Mancomunado, Apoderado, Consejero and Presidente. The companies are registered across 4 different registries. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Restrepo Solano Federico Adolfo, Ayala Fernandez Prida Alejandro Francisco, Lopez Elola Medio Julio and 11 others.

Offices held

Administrador MancomunadoApoderadoConsejeroPresidente

Commercial registries

Madrid · León · A Coruña · Badajoz

Companies · current (1)

GOLDQUEST IBERICA SLCurrent

Administrador Mancomunado since 26/01/2009

Active · Sociedad Limitada (SL) · capital €535,780 · 19 BORME filings

M398883 · Madrid

Companies · former (8)

TORAL METALS IBERIA SOCIEDAD LIMITADAFormer

Former Apoderado · until 06/02/2023

Active · Actividades de apoyo a otras industrias extractivas (CNAE 0990) · Camponaraya · Sociedad Limitada (SL) · capital €8,020,657 · 17 BORME filings

B84604560 · León

LOOMIS HOLDER SPAIN SLFormer

Former Consejero · from 29/01/2016 to 26/10/2022

Consejero

Active · Madrid · Sociedad Limitada (SL) · 26 BORME filings

B83379685 · Madrid

LOOMIS SPAIN SAFormer

Former Presidente · from 29/01/2016 to 25/10/2022

Consejero

Active · Madrid · Sociedad Anónima (SA) · 133 BORME filings

A79493219 · Madrid

OROGAL MINERA DEL NORTE, S.LFormer

Former Apoderado · until 05/11/2013

Active · 13 BORME filings

Corporate purpose: Exploración, investigación, explotación, tratamiento de minerales y metales. Compraventa de bienes inmuebles.

C48879 · A Coruña

RIO NARCEA CORPORATIVA SLFormer

Former Consejero · until 30/03/2011

Struck off · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Monesterio · Sociedad Limitada (SL) · capital €2,191,602 · 24 BORME filings

B84186121 · Badajoz

RIO NARCEA NICKEL SAFormer

Former Administrador Mancomunado · until 30/03/2011

Active · Sociedad Anónima (SA) · capital €110,000 · 14 BORME filings

M332680 · Madrid

RIO NARCEA RECURSOS SAFormer

Former Consejero · until 03/03/2011

Active · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Monesterio · Sociedad Anónima (SA) · capital €378,357 · 33 BORME filings

A83013565 · Badajoz

NARAVAL GOLD SLFormer

Former Consejero · until 20/02/2009

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B82520446 · Madrid

Timeline (15)

06/02/2023Ceased as Apoderado of TORAL METALS IBERIA SOCIEDAD LIMITADA · León
26/10/2022Ceased as Presidente of LOOMIS HOLDER SPAIN SL · Madrid
25/10/2022Ceased as Presidente of LOOMIS SPAIN SA · Madrid
29/01/2016Appointed Presidente of LOOMIS HOLDER SPAIN SL · Madrid
29/01/2016Appointed Presidente of LOOMIS SPAIN SA · Madrid
05/11/2013Ceased as Apoderado of OROGAL MINERA DEL NORTE, S.L · A Coruña
30/03/2011Ceased as Apoderado Mancomunado of RIO NARCEA NICKEL SA · Madrid
30/03/2011Ceased as Apoderado of RIO NARCEA CORPORATIVA SL · Badajoz
03/03/2011Ceased as Apoderado of RIO NARCEA RECURSOS SA · Badajoz
05/06/2009Ceased as Administrador Mancomunado of RIO NARCEA NICKEL SA · Madrid
05/06/2009Ceased as Consejero of RIO NARCEA CORPORATIVA SL · Badajoz
28/05/2009Ceased as Consejero of RIO NARCEA RECURSOS SA · Badajoz
20/02/2009Ceased as Consejero of NARAVAL GOLD SL · Madrid
26/01/2009Ceased as Consejero Delegado Solidario of GOLDQUEST IBERICA SL · Madrid
26/01/2009Appointed Administrador Mancomunado of GOLDQUEST IBERICA SL · Madrid