Lluch Martinez Ana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MAXAMCORP INTERNATIONAL SL, URSA IBERICA AISLANTES SA, URSA INSULATION SA

Summary

Lluch Martinez Ana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of MAXAMCORP INTERNATIONAL SL (Madrid) since 9 December 2025. MAXAMCORP INTERNATIONAL SL is based in Madrid and operates in Fabricación de explosivos (CNAE 2051) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 October 2010, at URSA IBERICA AISLANTES SA; the most recent began on 9 December 2025. The offices held are Consejero, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Arconada Viguera Jose Justo, Del Pino Iglesias Efren, Piolanti Fabbrini Pietro and 5 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

MAXAMCORP INTERNATIONAL SLCurrent

Consejero since 09/12/2025

SecretarioSecretario no Consejero

Active · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Limitada (SL) · 63 BORME filings

Corporate purpose: a) La investigación, desarrollo, fabricación y comercialización de todo tipo de productos explosivos, incluidos propulsantes y artificios pirotécnicos, para cualquier aplicación...

B84967587 · Madrid

Companies · former (2)

URSA IBERICA AISLANTES SAFormer

Former Apoderado · from 07/10/2010 to 04/06/2019

Active · Fabricación de fibra de vidrio (CNAE 2314) · Madrid · Sociedad Anónima (SA) · 75 BORME filings

A28042679 · Madrid

URSA INSULATION SAFormer

Former Apoderado Mancomunado · from 06/07/2012 to 05/12/2018

Active · Madrid · Sociedad Anónima (SA) · capital €19,687,500 · 100 BORME filings

A84675271 · Madrid

Timeline (16)

  1. 09/12/2025Appointed Consejero of MAXAMCORP INTERNATIONAL SL · Madrid
  2. 04/06/2019Ceased as Apoderado of URSA IBERICA AISLANTES SA · Madrid
  3. 13/05/2019Ceased as Consejero of URSA IBERICA AISLANTES SA · Madrid
  4. 05/12/2018Ceased as Apoderado Mancomunado Solidario of URSA INSULATION SA · Madrid
  5. 08/11/2018Appointed Apoderado Mancomunado of URSA INSULATION SA · Madrid
  6. 25/10/2018Appointed Apoderado of URSA IBERICA AISLANTES SA · Madrid
  7. 07/11/2017Ceased as Secretario no Consejero of URSA INSULATION SA · Madrid
  8. 02/06/2016Ceased as Apoderado of URSA IBERICA AISLANTES SA · Madrid
  9. 27/04/2016Ceased as Apoderado of URSA INSULATION SA · Madrid
  10. 27/04/2016Appointed Apoderado Mancomunado Solidario of URSA INSULATION SA · Madrid
  11. 08/04/2016Appointed Apoderado Mancomunado Solidario of URSA IBERICA AISLANTES SA · Madrid
  12. 30/09/2015Appointed Secretario of URSA IBERICA AISLANTES SA · Madrid
  13. 20/01/2015Ceased as Consejero of URSA INSULATION SA · Madrid
  14. 20/01/2015Appointed Secretario no Consejero of URSA INSULATION SA · Madrid
  15. 06/07/2012Appointed Consejero of URSA INSULATION SA · Madrid
  16. 07/10/2010Appointed Consejero of URSA IBERICA AISLANTES SA · Madrid

Co-directors (8)

URSA INSULATION SA
MAXAMCORP INTERNATIONAL SL
URSA IBERICA AISLANTES SA

Network map

4 nodes Person Company
lluch-martinez-anaMAXAMCORP INTERNATIONAL SLMAXAMCORP INTERNATIO…PARRAS RUIZ DE AZUA LUISPARRAS RUIZ DE AZUA …GONZALEZ ELEJABARRIETA CARLOSGONZALEZ ELEJABARRIE…

Identity matched by name · homonyms possible.