Isidro Martinez Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
NAVANTIA SA SME, INMIZE CAPITAL SL, SAES CAPITAL SA SME, HEROUX-DEVTEK SPAIN SL, COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA

Summary

Isidro Martinez Alberto appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 July 2015, at COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA; the most recent began on 14 October 2022. The offices held are Apoderado Mancomunado, Consejero and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Orus Arbeteta Susana Amalia, Ibañez Beisel Ricardo, Hidalgo Nevado Jose Carlos and 23 others.

Offices held

Apoderado MancomunadoConsejeroApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

NAVANTIA SA SMEFormer

Former Apoderado Mancomunado · from 21/10/2020 to 11/10/2024

Active · Madrid · Sociedad Anónima (SA) · capital €226,323,114 · 455 BORME filings

A84076397 · Madrid

INMIZE CAPITAL SLFormer

Former Consejero · from 14/10/2022 to 11/07/2024

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings

B83091272 · Madrid

SAES CAPITAL SA SMEFormer

Former Apoderado Mancomunado · from 23/02/2021 to 05/12/2023

Active · Madrid · Sociedad Anónima (SA) · 77 BORME filings

A80394927 · Madrid

HEROUX-DEVTEK SPAIN SLFormer

Former Apoderado Solidario · from 25/10/2018 to 05/10/2020

Active · Getafe · Sociedad Limitada (SL) · incorporated 08/03/2017 · capital €4,003,000 · 29 BORME filings

Corporate purpose: LA INTERMEDIACION EN EL ASESORAMIENTO Y LA CONSULTORIA EN MATERIA DE CONTABILIDAD, ASISTENCIA LEGAL, TECNICA, FINANCIERA, MARKETING, FISCAL, LABORAL Y DE RECURSOS HUMANOS A SOCIEDADES DE GRUPO.

B87778312 · Madrid

COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SAFormer

Former Apoderado Solidario · from 08/07/2015 to 25/09/2020

Active · Getafe · Sociedad Anónima (SA) · 63 BORME filings

A79141479 · Madrid

Timeline (23)

  1. 11/10/2024Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
  2. 11/07/2024Ceased as Consejero of INMIZE CAPITAL SL · Madrid
  3. 05/02/2024Ceased as Apoderado of NAVANTIA SA SME · Madrid
  4. 05/12/2023Ceased as Apoderado Mancomunado of SAES CAPITAL SA SME · Madrid
  5. 13/07/2023Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
  6. 09/06/2023Ceased as Apoderado of NAVANTIA SA SME · Madrid
  7. 20/04/2023Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
  8. 20/04/2023Appointed Apoderado of NAVANTIA SA SME · Madrid
  9. 09/03/2023Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
  10. 27/02/2023Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
  11. 29/12/2022Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
  12. 14/10/2022Appointed Consejero of INMIZE CAPITAL SL · Madrid
  13. 11/05/2021Appointed Apoderado of NAVANTIA SA SME · Madrid
  14. 23/02/2021Appointed Apoderado Mancomunado of SAES CAPITAL SA SME · Madrid
  15. 21/10/2020Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
  16. 05/10/2020Ceased as Consejero of HEROUX-DEVTEK SPAIN SL · Madrid
  17. 25/09/2020Ceased as Consejero of COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA · Madrid
  18. 03/05/2019Appointed Apoderado Solidario of HEROUX-DEVTEK SPAIN SL · Madrid
  19. 14/12/2018Ceased as Apoderado Mancomunado of COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA · Madrid
  20. 14/12/2018Appointed Apoderado Solidario of COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA · Madrid
  21. 25/10/2018Appointed Consejero of COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA · Madrid
  22. 25/10/2018Appointed Consejero of HEROUX-DEVTEK SPAIN SL · Madrid
  23. 08/07/2015Appointed Apoderado Mancomunado of COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA · Madrid

Co-directors (26)

INMIZE CAPITAL SL
NAVANTIA SA SME
COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA
HEROUX-DEVTEK SPAIN SL
SAES CAPITAL SA SME

Network map

No recorded relationships

Identity matched by name · homonyms possible.