Laurence Martin
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SANTA MARIA BARBARA SA, ELECTRONIC ARTS SOFTWARE SL
Summary
Laurence Martin appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 8 March 2013, at ELECTRONIC ARTS SOFTWARE SL; the most recent began on 10 October 2014. The offices held are Presidente and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Piet Antoon A Rommelaere, Francois Martin, Thierry Martin and 5 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Presidente · from 10/10/2014 to 01/04/2025
Active · Barcelona · Sociedad Anónima (SA) · 10 BORME filings
A08484636 · Barcelona
Former Apoderado · from 08/03/2013 to 27/05/2021
Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · 31 BORME filings
Corporate purpose: 1. El desarrollo, marketing y la promoción de todo tipo de programas de ordenador (software), videojuegos y toda clase de accesorios, productos o servicios directa o indirectamente relacionados con los mismos. 2. La realización de servicios a favor de otras entidades de su grupo empresarial relacion.
B81009151 · Madrid
Timeline (16)
- 01/04/2025Ceased as Consejero of SANTA MARIA BARBARA SA · Barcelona
- 28/07/2021Ceased as Presidente of SANTA MARIA BARBARA SA · Barcelona
- 02/07/2021Ceased as Consejero Delegado of SANTA MARIA BARBARA SA · Barcelona
- 27/05/2021Ceased as Apoderado of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 19/07/2018Ceased as Apoderado Solidario of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 19/07/2018Appointed Apoderado of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 07/07/2016Ceased as Apoderado of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 07/07/2016Appointed Apoderado Solidario of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 21/09/2015Appointed Apoderado of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 05/08/2015Ceased as Apoderado of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 14/10/2014Ceased as Apoderado Mancomunado Solidario of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 14/10/2014Appointed Apoderado of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 10/10/2014Appointed Presidente of SANTA MARIA BARBARA SA · Barcelona
- 15/01/2014Ceased as Apoderado Mancomunado of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 15/01/2014Appointed Apoderado Mancomunado Solidario of ELECTRONIC ARTS SOFTWARE SL · Madrid
- 08/03/2013Appointed Apoderado Mancomunado of ELECTRONIC ARTS SOFTWARE SL · Madrid
Co-directors (8)
- Piet Antoon A Rommelaere · Administrador Único
- Francois Martin · Consejero
- Thierry Martin · Consejero
- Garcia Hiernaux Alberto · Vicesecretario no Consejero
- Carabalona Sophie Anne Laure · Consejero
- Botto Loris Raphael Gregory · Consejero
- Oh Kyu Li · Consejero
- Rasilla Valtierra Teresa · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.