Maraver Baselga Tomas

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
NARTEX CAPITAL SGIIC SL, ENDONARTEX SL, PAPRESA SL EN LIQUIDACION, A.G. CEMENTOS BALBOA S.A, GRUPO INDUSTRIAL DIVERSIFICADO, S.L, GALLARDO CORRUGADOS S.A

Summary

Maraver Baselga Tomas appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of ENDONARTEX SL (Madrid) since 8 March 2022, as well as in 1 other company. ENDONARTEX SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 15 March 2022, share capital of €16,146. The earliest registered mandate dates from 9 September 2014, at GRUPO INDUSTRIAL DIVERSIFICADO, S.L; the most recent began on 8 March 2022. The offices held are Consejero, Administrador Único and Presidente. The companies are registered in Madrid, Gipuzkoa and Badajoz. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Arconada Viguera Jose Justo, Del Pino Iglesias Efren, Piolanti Fabbrini Pietro and 6 others.

Offices held

ConsejeroAdministrador ÚnicoPresidente

Commercial registries

Madrid · Gipuzkoa · Badajoz

Companies · current (2)

NARTEX CAPITAL SGIIC SLCurrent

Consejero since 18/06/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2021 · capital €125,000 · 10 BORME filings

Corporate purpose: La Sociedad tiene por objeto social exclusivo la realización de las actividades previstas para las sociedades gestoras de instituciones de inversión colectiva en el artículo 40 de la Ley 35/2003, de 4 de noviembre, de instituciones de…

B06857205 · Madrid

ENDONARTEX SLCurrent

Administrador Único since 08/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2022 · capital €16,146 · 1 BORME filing

Corporate purpose: - La compra, suscripción, tenencia, gestión, administración, canje y venda de participaciones en el capital o la deuda de entidades o en patrimonios, nacionales o extranjeros, en su propio nombre, y cualesquiera otras actividades de una…

B09700634 · Madrid

Companies · former (5)

PAPRESA SL EN LIQUIDACIONFormer

Former Presidente · from 14/01/2015 to 20/11/2019

Active · Fabricación de papel y cartón (CNAE 1712) · Errenteria · Sociedad Limitada (SL) · capital €44,403,196 · 42 BORME filings

B48565469 · Gipuzkoa

A.G. CEMENTOS BALBOA S.AFormer

Former Presidente · from 16/01/2015 to 21/03/2016

Consejero

Struck off · Fabricación de cemento (CNAE 2351) · Alconera · Sociedades anónimas · capital €28,001,370 · 40 BORME filings

A06295547 · Badajoz

GRUPO INDUSTRIAL DIVERSIFICADO, S.LFormer

Former Presidente · from 09/09/2014 to 13/01/2016

Struck off · Actividades jurídicas (CNAE 6910) · Alconera · Sociedades de responsabilidad limitada · capital €545,959 · 29 BORME filings

B06272215 · Badajoz

GALLARDO CORRUGADOS S.AFormer

Former Presidente · from 09/09/2014 to 07/01/2016

Struck off · 16 BORME filings

BA16051 · Badajoz

URSA INSULATION SAFormer

Former Consejero · from 10/11/2015 to 07/12/2015

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

A84675271 · Madrid

Timeline (21)

  1. 29/03/2022Ceased as Administrador Único of NARTEX CAPITAL SGIIC SL · Madrid
  2. 29/03/2022Appointed Consejero of NARTEX CAPITAL SGIIC SL · Madrid
  3. 08/03/2022Appointed Administrador Único of ENDONARTEX SL · Madrid
  4. 18/06/2021Appointed Administrador Único of NARTEX CAPITAL SGIIC SL · Madrid
  5. 20/11/2019Ceased as Consejero of PAPRESA SL EN LIQUIDACION · Gipuzkoa
  6. 06/05/2016Ceased as Presidente of PAPRESA SL EN LIQUIDACION · Gipuzkoa
  7. 21/03/2016Ceased as Presidente of A.G. CEMENTOS BALBOA S.A · Badajoz
  8. 13/01/2016Ceased as Presidente of GRUPO INDUSTRIAL DIVERSIFICADO, S.L · Badajoz
  9. 07/01/2016Ceased as Presidente of GALLARDO CORRUGADOS S.A · Badajoz
  10. 07/12/2015Ceased as Consejero of URSA INSULATION SA · Madrid
  11. 10/11/2015Appointed Consejero of URSA INSULATION SA · Madrid
  12. 03/08/2015Appointed Presidente of PAPRESA SL EN LIQUIDACION · Gipuzkoa
  13. 03/08/2015Ceased as Secretario of PAPRESA SL EN LIQUIDACION · Gipuzkoa
  14. 16/01/2015Appointed Presidente of A.G. CEMENTOS BALBOA S.A · Badajoz
  15. 14/01/2015Appointed Consejero of PAPRESA SL EN LIQUIDACION · Gipuzkoa
  16. 11/12/2014Appointed Presidente of GALLARDO CORRUGADOS S.A · Badajoz
  17. 11/12/2014Ceased as Secretario of GALLARDO CORRUGADOS S.A · Badajoz
  18. 10/12/2014Appointed Presidente of GRUPO INDUSTRIAL DIVERSIFICADO, S.L · Badajoz
  19. 10/12/2014Ceased as Secretario of GRUPO INDUSTRIAL DIVERSIFICADO, S.L · Badajoz
  20. 09/09/2014Appointed Consejero of GALLARDO CORRUGADOS S.A · Badajoz
  21. 09/09/2014Appointed Consejero of GRUPO INDUSTRIAL DIVERSIFICADO, S.L · Badajoz

Co-directors (9)

URSA INSULATION SA
NARTEX CAPITAL SGIIC SL
PAPRESA SL EN LIQUIDACION

Network map

9 nodes Person Company
maraver-baselga-tomasNARTEX CAPITAL SGIIC SLNARTEX CAPITAL SGIIC…ENDONARTEX SLENDONARTEX SLENTRECANALES MARSANS ALEJANDROENTRECANALES MARSANS…RAMOS DE LUCAS FERNANDORAMOS DE LUCAS FERNA…GASSET DE LEYVA IÑIGOGASSET DE LEYVA IÑIGONOGUERA RAMIS MARIA FRANCISCANOGUERA RAMIS MARIA …MARQUEZ PRADERA JORGEMARQUEZ PRADERA JORGEPANGEA MH SLPANGEA MH SL

Identity matched by name · homonyms possible.