Martin Martinez Luis
Director · Spanish companies register · 11 companies
- Companies :
- 11 (6 current, 5 former)
- Linked companies :
- HELICONIDES SL, OLTEN OBRAS Y CONTRATAS SL, CONSTRUCCIONES DAERSA 2008 SL, EFIMO EMPRESA DE FIJADO Y MONTAJE SL, TECNOLOGIAS ENERGETICAS APLICADAS AL CONFORT SL, TECNICOS EXPERTOS EN ASISTENCIA Y CONTROL, CONSERVACION Y MANTENIMIENTO SL
Summary
Martin Martinez Luis appears in the Spanish commercial register as a director of 11 companies, 6 current and 5 former. Currently Administrador Único of HELICONIDES SL (Teruel) since 1 April 2016, as well as in 5 other companies. HELICONIDES SL is based in Monreal del Campo and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 April 2013, at BANCO SANTANDER, S.A; the most recent began on 1 April 2016. The offices held are Administrador Único, Consejero Delegado Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 6 different registries. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Peinado Vallejo Beatriz, Pardo Lage Rafael Fernando, Tavares Pinto Paulo Jorge and 5 others.
Offices held
Commercial registries
Teruel · Segovia · Cantabria · Madrid · Barcelona · Murcia
Companies · current (6)
Administrador Único since 01/04/2016
Active · Instalaciones eléctricas (CNAE 4321) · Monreal del Campo · Sociedad Limitada (SL) · 1 BORME filing
B44144392 · Teruel
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80794118
Administrador Único (in office)
Active · Santa Coloma de Gramanet · Sociedades de responsabilidad limitada
B64929581
Consejero Delegado Mancomunado (in office)
Active · Alcobendas · Sociedades de responsabilidad limitada
B80866726
Administrador Único (in office)
Struck off · Segovia · Sociedad Limitada (SL) · 3 BORME filings
B40178980 · Segovia
Administrador Único since 07/11/2013
Active · San Cristobal de Segovia · Sociedad Limitada (SL) · 1 BORME filing
B84665041 · Segovia
Companies · former (5)
Former Apoderado Mancomunado Solidario · from 22/04/2013 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings
A39000013 · Cantabria
Former Apoderado · until 03/01/2014
Active · Fabricación de vidrio hueco (CNAE 2313) · Madrid · Sociedad Anónima (SA) · capital €40,185,054 · 221 BORME filings
A19001304 · Madrid
Former Apoderado · until 17/08/2012
Struck off · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Esparreguera · Sociedad Limitada (SL) · capital €59,972 · 66 BORME filings
B64278757 · Barcelona
Former Administrador Mancomunado · until 26/12/2011
Active · Cartagena · Sociedad Limitada (SL) · 1 BORME filing
B30757090 · Murcia
Former Liquidador Solidario · until null
Struck off
B28322162
Timeline (9)
- 12/04/2021Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 03/03/2020Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 01/04/2016Appointed Administrador Único of HELICONIDES SL · Teruel
- 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 03/01/2014Ceased as Apoderado of VERALLIA SPAIN SA · Madrid
- 07/11/2013Appointed Administrador Único of TECNICOS EXPERTOS EN ASISTENCIA Y CONTROL, CONSERVACION Y MANTENIMIENTO SL · Segovia
- 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 17/08/2012Ceased as Apoderado of ALCO GRUPO EMPRESARIAL SL · Barcelona
- 26/12/2011Ceased as Administrador Mancomunado of INSTALACIONES ELECTRICAS ELECTROSUR CARTAGENA SL · Murcia
Co-directors (8)
- Peinado Vallejo Beatriz · Consejero
- Pardo Lage Rafael Fernando · Consejero
- Tavares Pinto Paulo Jorge · Consejero
- Timoteo Soto Sanchez · Administrador Único
- Alonso Morcillo Juan · Consejero Delegado Mancomunado
- Penelas Llorente Anselmo · Consejero Delegado Mancomunado
- Cortijo Matesanz Luis · Consejero Delegado Mancomunado
- Diaz Gonzalez Manuel · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.