Marti Sanchez Beatriz

Director · Spanish companies register · 10 companies

Companies :: 10 (1 current, 9 former)
Linked companies :: IBERASSETS ASSET MANAGEMENT SL, DOL SPAIN INVEST SL, LITTLE ACORNS NURSERY SL, IBERAL ANDAMIAJES SA, RECYCLING HISPANIA SL, PRIMMERA INVERSIONES EN DESARROLLO SA

Summary

Marti Sanchez Beatriz appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Solidario of IBERASSETS ASSET MANAGEMENT SL (Madrid) since 8 July 2009. IBERASSETS ASSET MANAGEMENT SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 17 July 2009, share capital of €4,000. The earliest registered mandate dates from 8 July 2009, at IBERASSETS ASSET MANAGEMENT SL; the most recent began on 14 August 2017. The offices held are Administrador Solidario, Apoderado, Consejero and Secretario. The companies are registered in Madrid, Salamanca and Huelva. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Ic Tax & Accounting Bv, E2p Management Bv, Figueroa Yañez Enrique and 13 others.

Offices held

Administrador SolidarioApoderadoConsejeroSecretarioSecretario no Consejero

Commercial registries

Madrid · Salamanca · Huelva

Companies · current (1)

IBERASSETS ASSET MANAGEMENT SLCurrent

Administrador Solidario since 08/07/2009

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 17/07/2009 · capital €4,000 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA DE SOLARES, DE PARCELAS URBANIZADAS O SIN URBANIZAR Y DE FINAS NO URBANIZABLES, LA PARCELACION, URBANIZACION, GESTION Y EJECUCION DE TODO TIPO DE ACTUACIONES URBANISTICAS EN TODA CLASE DE TERRENOS.

B85702355 · Madrid

Companies · former (9)

DOL SPAIN INVEST SLFormer

Former Apoderado · from 06/03/2015 to 27/01/2026

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2013 · capital €3,000 · 69 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. Etc...

B86784873 · Madrid

LITTLE ACORNS NURSERY SLFormer

Former Consejero · from 14/08/2017 to 21/07/2021

Struck off · Educación preprimaria (CNAE 8510) · Alcobendas · Sociedad Limitada (SL) · incorporated 21/06/2012 · capital €760,475 · 17 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOSEDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

B86496114 · Madrid

IBERAL ANDAMIAJES SAFormer

Former Secretario · from 09/01/2015 to 09/02/2018

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Coslada · Sociedad Anónima (SA) · 2 BORME filings

A78364627 · Madrid

RECYCLING HISPANIA SLFormer

Former Secretario · until 23/02/2015

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Ajalvir · Sociedad Limitada (SL) · 9 BORME filings

B84876044 · Madrid

PRIMMERA INVERSIONES EN DESARROLLO SAFormer

Former Secretario · until 19/11/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A84202217 · Madrid

ESTRUCTURAS BURTON SLFormer

Former Secretario · until 19/03/2014

Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Coslada · Sociedad Limitada (SL) · 14 BORME filings

B84740703 · Madrid

REVELAONLINE MAIF SLFormer

Former Secretario no Consejero · until 17/04/2012

Struck off · Salamanca · Sociedad Limitada (SL) · capital €3,000 · 3 BORME filings

B37396629 · Salamanca

ZOVIRESA GESTION DE INMUEBLES SAFormer

Former Secretario no Consejero · until 24/01/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

Corporate purpose: COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES;.

A28583664 · Madrid

GEOTEXAN SAFormer

Former Consejero · until 28/10/2009

Active · Fabricación de otros productos textiles de uso técnico e industrial (CNAE 1396) · Minas de Riotinto · Sociedad Anónima (SA) · capital €7,000,000 · 22 BORME filings

A91249631 · Huelva

Timeline (15)

27/01/2026Ceased as Apoderado of DOL SPAIN INVEST SL · Madrid
21/07/2021Ceased as Consejero of LITTLE ACORNS NURSERY SL · Madrid
09/02/2018Ceased as Secretario of IBERAL ANDAMIAJES SA · Madrid
14/08/2017Appointed Consejero of LITTLE ACORNS NURSERY SL · Madrid
06/03/2015Appointed Apoderado of DOL SPAIN INVEST SL · Madrid
23/02/2015Ceased as Secretario of RECYCLING HISPANIA SL · Madrid
09/01/2015Appointed Secretario of IBERAL ANDAMIAJES SA · Madrid
19/11/2014Ceased as Secretario of PRIMMERA INVERSIONES EN DESARROLLO SA · Madrid
19/03/2014Ceased as Secretario of ESTRUCTURAS BURTON SL · Madrid
17/04/2012Ceased as Secretario no Consejero of REVELAONLINE MAIF SL · Salamanca
24/01/2012Ceased as Secretario no Consejero of ZOVIRESA GESTION DE INMUEBLES SA · Madrid
06/10/2011Ceased as Consejero of IBERASSETS ASSET MANAGEMENT SL · Madrid
06/10/2011Appointed Administrador Solidario of IBERASSETS ASSET MANAGEMENT SL · Madrid
28/10/2009Ceased as Consejero of GEOTEXAN SA · Huelva
08/07/2009Appointed Consejero of IBERASSETS ASSET MANAGEMENT SL · Madrid