Martens Pierre
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- NEWREST GROUP HOLDING SA, NEWREST TRAVEL RETAIL SL, AIR CPU SL, NEWREST ESPAÑA SL
Summary
Martens Pierre appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of NEWREST GROUP HOLDING SA (Madrid) since 13 March 2018. NEWREST GROUP HOLDING SA is based in San Fernando de Henares — Sociedad Anónima (SA), an active company, share capital of €2,081,570. The earliest registered mandate dates from 13 March 2018, at NEWREST GROUP HOLDING SA; the most recent began on 19 July 2019. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Illes Balears. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Rodionoff Andre, Aveillan Eric, Pierre Blayau and 7 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (1)
Apoderado Mancomunado Solidario since 13/03/2018
Active · San Fernando de Henares · Sociedad Anónima (SA) · capital €2,081,570 · 55 BORME filings
A84329382 · Madrid
Companies · former (3)
Former Apoderado · from 03/07/2019 to 12/09/2024
Struck off · Provisión de comidas preparadas para eventos (CNAE 5621) · San Fernando de Henares · Sociedad Limitada (SL) · 14 BORME filings
B82603317 · Madrid
Former Apoderado Mancomunado Solidario · from 19/07/2019 to 01/07/2024
Struck off · Otros servicios de comidas (CNAE 5629) · Palma · Sociedad Limitada (SL) · 24 BORME filings
B07757743 · Illes Balears
Former Apoderado Mancomunado Solidario · from 16/05/2019 to 19/06/2024
Struck off · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B59500843 · Madrid
Timeline (8)
- 12/09/2024Ceased as Apoderado of NEWREST TRAVEL RETAIL SL · Madrid
- 01/07/2024Ceased as Apoderado of AIR CPU SL · Illes Balears
- 19/06/2024Ceased as Apoderado Mancomunado Solidario of NEWREST ESPAÑA SL · Madrid
- 22/07/2019Appointed Apoderado Mancomunado Solidario of AIR CPU SL · Illes Balears
- 19/07/2019Appointed Apoderado of AIR CPU SL · Illes Balears
- 03/07/2019Appointed Apoderado of NEWREST TRAVEL RETAIL SL · Madrid
- 16/05/2019Appointed Apoderado Mancomunado Solidario of NEWREST ESPAÑA SL · Madrid
- 13/03/2018Appointed Apoderado Mancomunado Solidario of NEWREST GROUP HOLDING SA · Madrid
Co-directors (10)
- Rodionoff Andre · Consejero
- Aveillan Eric · Consejero
- Pierre Blayau · Consejero
- Stent-Torriani Jonathan Edward · Vicepresidente
- Finance Gestion Investissement Sas · Consejero Delegado Solidario
- Fiszer Henri · Consejero
- Friedrich Maurice · Consejero
- Stent-Torriani Jonathan · Consejero Delegado Solidario
- Palaise Xavier · Secretario
- Timbart Patrick · Consejero
Network map
Identity matched by name · homonyms possible.