Ibañez Polo Jose Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MONTEPLATA SL, LA EXCUSA PERFECTA SL, VOLEM PARTICIPACIONES INDUSTRIALES SL, VOLEM GESTION SL, ANTEO SALES & MARKETING SL

Summary

Ibañez Polo Jose Manuel appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of MONTEPLATA SL (Madrid) since 4 April 2013, as well as in 2 other companies. MONTEPLATA SL is based in Rivas-Vaciamadrid and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, share capital of €786,500. The earliest registered mandate dates from 17 May 2011, at LA EXCUSA PERFECTA SL; the most recent began on 4 April 2013. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ibañez Rebe Jose-Manuel and Obregon Escudero Marcial.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

Apoderado since 04/04/2013

Active · Comercio al por mayor de bebidas (CNAE 4634) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €786,500 · 17 BORME filings

B81142952 · Madrid

Administrador Único since 17/05/2011

Active · Majadahonda · Sociedad Limitada (SL) · incorporated 14/06/2010 · capital €5,000 · 2 BORME filings

Corporate purpose: La gestión y explotación de negocios de hostelería, hospedería, cafés, bares, quioscos, barracas, heladerías, restaurantes y cafeterías; servicios dehostelería a sociedades, círculos, casinos, clubes, teatros y otros establecimientos análogos;

B85953396 · Madrid

Administrador Único (in office)

Active · Majadahonda · Sociedades de responsabilidad limitada

B83009878

Companies · former (2)

Former Administrador Solidario · until 29/12/2020

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Majadahonda · Sociedad Limitada (SL) · 3 BORME filings

B82419896 · Madrid

Former Administrador Único · from 16/05/2012 to 18/06/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alcobendas · Sociedad Limitada (SL) · incorporated 07/10/2010 · capital €3,010 · 4 BORME filings

Corporate purpose: LA COMERCIALIZACION, INCLUIDA LA COMPRA, VENTA, REPRESENTACION, IMPORTACION, EXPORTACION, TRANSPORTE Y DISTRIBUCION AL POR MAYOR O AL DETALLE, DIRECTAMENTE O A COMISION DE TODA CLASE DE MERCANCIAS Y PRODUCTOS, ETC.

B86028073 · Madrid

Timeline (7)

  1. 29/12/2020Ceased as Administrador Solidario of VOLEM GESTION SL · Madrid
  2. 25/06/2020Appointed Apoderado of MONTEPLATA SL · Madrid
  3. 09/03/2020Ceased as Administrador Único of MONTEPLATA SL · Madrid
  4. 18/06/2014Ceased as Administrador Único of ANTEO SALES & MARKETING SL · Madrid
  5. 04/04/2013Appointed Administrador Único of MONTEPLATA SL · Madrid
  6. 16/05/2012Appointed Administrador Único of ANTEO SALES & MARKETING SL · Madrid
  7. 17/05/2011Appointed Administrador Único of LA EXCUSA PERFECTA SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
ibanez-polo-jose-manu…MONTEPLATA SLMONTEPLATA SLLA EXCUSA PERFECTA SLLA EXCUSA PERFECTA SLVOLEM PARTICIPACIONES INDUSTRIALES SLVOLEM PARTICIPACIONE…IBAÑEZ REBE JOSE-MANUELIBAÑEZ REBE JOSE-MAN…

Identity matched by name · homonyms possible.