Lopez Martin Roberto

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
FORMALIZACION Y GESTION SL, INTERMODAL AHORRO SOCIEDAD LIMITADA, HOSTELERIA TRESEMES SA, RECURSOS MECANIZACION INFORMATICA SL, AMLAR EXPLOTACIONES SL, MARJIM TRANSPORTE 58 SL

Summary

Lopez Martin Roberto appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 12 April 2024, as well as in 5 other companies. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 April 2013, at HOSTELERIA TRESEMES SA; the most recent began on 12 April 2024. The offices held are Apoderado, Administrador Solidario and Administrador Único. The companies are registered across 4 different registries. The boards of these companies also include Martin Lopez Celia, Martin Gil Rosa Maria, Claudio Panunzio and 1 other.

Offices held

ApoderadoAdministrador SolidarioAdministrador Único

Commercial registries

Madrid · Bizkaia · Toledo · Ávila

Companies · current (6)

Apoderado since 12/04/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Administrador Solidario (in office)

Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B48757124 · Bizkaia

Administrador Único since 19/04/2013

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78362597 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81362535

Administrador Único (in office)

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedades de responsabilidad limitada

B85300911

Administrador Único since 27/12/2022

Active · Transporte de mercancías por carretera (CNAE 4941) · Carranque · Sociedad Limitada (SL) · incorporated 22/11/2022 · capital €13,000 · 1 BORME filing

Corporate purpose: Transporte de mercancías por carretera. (Actividad principal:4941).

B72781982 · Toledo

Companies · former (1)

Former Administrador Solidario · from 22/02/2018 to 10/03/2023

Active · Avila · Sociedad Limitada (SL) · 4 BORME filings

B05165220 · Ávila

Timeline (5)

  1. 12/04/2024Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  2. 10/03/2023Ceased as Administrador Solidario of SOLD AND RENTED RMC SL · Ávila
  3. 27/12/2022Appointed Administrador Único of MARJIM TRANSPORTE 58 SL · Toledo
  4. 22/02/2018Appointed Administrador Solidario of SOLD AND RENTED RMC SL · Ávila
  5. 19/04/2013Appointed Administrador Único of HOSTELERIA TRESEMES SA · Madrid

Co-directors (4)

Network map

10 nodes Person Company
lopez-martin-robertoFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…INTERMODAL AHORRO SOCIEDAD LIMITADAINTERMODAL AHORRO SO…HOSTELERIA TRESEMES SAHOSTELERIA TRESEMES …RECURSOS MECANIZACION INFORMATICA SLRECURSOS MECANIZACIO…AMLAR EXPLOTACIONES SLAMLAR EXPLOTACIONES …MARJIM TRANSPORTE 58 SLMARJIM TRANSPORTE 58…MARTIN GIL ROSA MARIAMARTIN GIL ROSA MARIACLAUDIO PANUNZIOCLAUDIO PANUNZIOMARTIN FERMOSEL VICENTEMARTIN FERMOSEL VICE…

Identity matched by name · homonyms possible.