Marti Batera Carles
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- AIR CITY MADRID SUR SL, SKYWORKS SL, GENNY MOBILITY ESPAÑA SL, GESTIO AEROPORTUARIA CERETANA SL, FOX TANGO INDIA SL, DERFLIEGER SL
Summary
Marti Batera Carles appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of AIR CITY MADRID SUR SL (Madrid) since 2 April 2018, as well as in 1 other company. AIR CITY MADRID SUR SL is based in Madrid and operates in Actividades anexas al transporte aéreo (CNAE 5223) — Sociedad Limitada (SL), an active company, incorporated on 3 May 2017, share capital of €503,072. The earliest registered mandate dates from 26 January 2009, at GESTIO AEROPORTUARIA CERETANA SL; the most recent began on 25 November 2019. The offices held are Consejero, Administrador Único, Liquidador Solidario and Consejero Delegado. The companies are registered in Madrid, Barcelona and Girona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Cristina Robles Agustin, Pere Joan Nogueroles Asencio, Godofredo Barrenechea Lopez and 6 others.
Offices held
Commercial registries
Madrid · Barcelona · Girona
Companies · current (2)
Consejero since 02/04/2018
Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 03/05/2017 · capital €503,072 · 11 BORME filings
Corporate purpose: LA PROMOCION, GESTION Y EXPLOTACION DE TODA CLASE DE INFRAESTRUCTURAS AEROPORTUARIAS, INCLUIDAS LAS ZONAS DE USO INDUSTRIAL, TERCIARIO O DOTACIONAL ASOCIADAS A TALES INFRAESTRUCTURAS...
B87770871 · Madrid
Administrador Único since 14/07/2011
Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B63735930 · Barcelona
Companies · former (4)
Former Liquidador Solidario · from 25/11/2019 to 25/11/2019
Struck off · Fabricación de otro material de transporte n.c.o.p. (CNAE 3099) · Banyoles · Sociedad Limitada (SL) · 2 BORME filings
B65755217 · Girona
Former Consejero Delegado · from 26/01/2009 to 01/06/2017
Active · Actividades anexas al transporte aéreo (CNAE 5223) · Das · Sociedad Limitada (SL) · incorporated 06/02/2009 · capital €3,006 · 6 BORME filings
Corporate purpose: Gestión y administración del aeródromo de La Cerdanya, conforme el régimende concesión administrativa licitado por su titular. Gestión y administración de otros aeródromos y aeropuertos, públicos o privados, en todas las formas y grados de…
B55024244 · Girona
Former Liquidador · from 07/01/2013 to 07/01/2013
Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B62026257 · Barcelona
Former Liquidador · from 07/01/2013 to 07/01/2013
Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B64066319 · Barcelona
Timeline (7)
- 25/11/2019Ceased as Administrador Solidario of GENNY MOBILITY ESPAÑA SL · Girona
- 02/04/2018Appointed Consejero of AIR CITY MADRID SUR SL · Madrid
- 01/06/2017Ceased as Presidente of GESTIO AEROPORTUARIA CERETANA SL · Girona
- 07/01/2013Ceased as Administrador of FOX TANGO INDIA SL · Barcelona
- 07/01/2013Ceased as Administrador Único of DERFLIEGER SL · Barcelona
- 14/07/2011Appointed Administrador Único of SKYWORKS SL · Barcelona
- 26/01/2009Appointed Presidente of GESTIO AEROPORTUARIA CERETANA SL · Girona
Co-directors (9)
- Cristina Robles Agustin · Consejero
- Pere Joan Nogueroles Asencio · Consejero Delegado
- Godofredo Barrenechea Lopez · Consejero
- Jordi Barrigon Lafita · Consejero
- Juan Manuel Perez Corral · Secretario
- Texidor Nachon Alfonso Maria · Secretario no Consejero
- Marañon Bertran de Lis Gregorio · Consejero
- Sanchez Jimenez Fernando · Consejero
- Martin Frank Poncet Olivier · Consejero
Network map
Identity matched by name · homonyms possible.