filings.es

Ivan Martin Martin

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
ELECTRICA CONQUENSE DISTRIBUCION SA, ELECTRICA CONQUENSE SA, PE-TRA SERVICIOS A LA DISTRIBUCION SL, MALLORCA GRUPPEN TRANSFERS SL, EXCAVACIONES Y DERRIBOS MARGAR SL, DIA FINANCE SL

Companies · current (5)

ELECTRICA CONQUENSE DISTRIBUCION SACurrent

Apoderado Solidario since 24/11/2025

A16196388 · Cuenca

ELECTRICA CONQUENSE SACurrent

Apoderado Solidario since 23/07/2025

A16000127 · Cuenca

PE-TRA SERVICIOS A LA DISTRIBUCION SLCurrent

Apoderado since 22/03/2021

B60931839 · Madrid

MALLORCA GRUPPEN TRANSFERS SLCurrent

Apoderado since 03/12/2014

B57832818 · Illes Balears

EXCAVACIONES Y DERRIBOS MARGAR SLCurrent

Administrador Único (in office)

B05209481

Companies · former (6)

DIA FINANCE SLFormer

Former Apoderado · from 26/02/2020 to 05/05/2025

B88459003 · Madrid

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SAFormer

Former Apoderado · from 17/01/2019 to 25/04/2025

A28164754 · Madrid

DIA RETAIL ESPAÑA SAFormer

Former Apoderado · from 04/02/2019 to 24/04/2025

A80782519 · Madrid

CLAREL BEAUTY SAFormer

Former Apoderado · from 05/02/2019 to 07/06/2024

A43227628 · Madrid

GRUPO EL ARBOL DISTRIBUCION Y SUPERMERCADOS SAFormer

Former Apoderado · from 05/02/2019 to 29/11/2023

A80223258 · Madrid

DIA ESHOPPING SLFormer

Former Apoderado · from 28/01/2019 to 26/10/2020

B87246625 · Madrid

Co-directors (26)

Network map

13 nodes Person Company
ivan-martin-martinELECTRICA CONQUENSE DISTRIBUCION SAELECTRICA CONQUENSE …ELECTRICA CONQUENSE SAELECTRICA CONQUENSE …PE-TRA SERVICIOS A LA DISTRIBUCION SLPE-TRA SERVICIOS A L…MALLORCA GRUPPEN TRANSFERS SL(R.M. PALMA DE MALLORCA)MALLORCA GRUPPEN TRA…EXCAVACIONES Y DERRIBOS MARGAR SLEXCAVACIONES Y DERRI…MUÑOZ BLANCO YAGOMUÑOZ BLANCO YAGOMARIA NIEVES LOPEZ AGUIRREGABIRIAMARIA NIEVES LOPEZ A…CLAVERIA MARQUEZ JOSE MARIACLAVERIA MARQUEZ JOS…ALVAREZ ELENA RICARDOALVAREZ ELENA RICARDOTWINS ALIMENTACION SATWINS ALIMENTACION SAGALIANO HARO SUSANAGALIANO HARO SUSANARIUTORT GELABERT JOAN JORDIRIUTORT GELABERT JOA…

Identity matched by name · homonyms possible.