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

Apoderado Mancomunado SolidarioApoderado

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)

  1. 12/09/2024Ceased as Apoderado of NEWREST TRAVEL RETAIL SL · Madrid
  2. 01/07/2024Ceased as Apoderado of AIR CPU SL · Illes Balears
  3. 19/06/2024Ceased as Apoderado Mancomunado Solidario of NEWREST ESPAÑA SL · Madrid
  4. 22/07/2019Appointed Apoderado Mancomunado Solidario of AIR CPU SL · Illes Balears
  5. 19/07/2019Appointed Apoderado of AIR CPU SL · Illes Balears
  6. 03/07/2019Appointed Apoderado of NEWREST TRAVEL RETAIL SL · Madrid
  7. 16/05/2019Appointed Apoderado Mancomunado Solidario of NEWREST ESPAÑA SL · Madrid
  8. 13/03/2018Appointed Apoderado Mancomunado Solidario of NEWREST GROUP HOLDING SA · Madrid

Co-directors (10)

NEWREST GROUP HOLDING SA

Network map

12 nodes Person Company
martens-pierreNEWREST GROUP HOLDING SANEWREST GROUP HOLDIN…RODIONOFF ANDRERODIONOFF ANDREAVEILLAN ERICAVEILLAN ERICPIERRE BLAYAUPIERRE BLAYAUSTENT-TORRIANI JONATHAN EDWARDSTENT-TORRIANI JONAT…FINANCE GESTION INVESTISSEMENT SASFINANCE GESTION INVE…FISZER HENRIFISZER HENRIFRIEDRICH MAURICEFRIEDRICH MAURICESTENT-TORRIANI JONATHANSTENT-TORRIANI JONAT…PALAISE XAVIERPALAISE XAVIERTIMBART PATRICKTIMBART PATRICK

Identity matched by name · homonyms possible.