Martin Acedo Carmen

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
INDUSTRIAS NEVO SL, QUALITY METAL SL EN LIQUIDACION, MARTIN ACEDO MANUFACTURING SA, TECNICAS AERONAUTICAS MADRID SL EN LIQUIDACION, PROYECTOS DISEÑOS Y PROGRAMACION SA, INGETOOLS SL

Summary

Martin Acedo Carmen appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero Delegado Solidario of INDUSTRIAS NEVO SL (Madrid). INDUSTRIAS NEVO SL is based in Navalcarnero — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 December 2008, at CENTRO DE DISEÑO Y PROGRAMACION SA; the most recent began on 2 January 2013. The offices held are Consejero Delegado Solidario, Consejero, Administrador Único and Secretario. The companies are registered in Madrid and Sevilla. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Tohtouh Ali, Martin Acedo Carlos, Martin Acedo Javier and 1 other.

Offices held

Consejero Delegado SolidarioConsejeroAdministrador ÚnicoSecretario

Commercial registries

Madrid · Sevilla

Companies · current (1)

INDUSTRIAS NEVO SLCurrent

Consejero Delegado Solidario (in office)

Active · Navalcarnero · Sociedad Limitada (SL) · 3 BORME filings

B28276186 · Madrid

Companies · former (10)

QUALITY METAL SL EN LIQUIDACIONFormer

Former Consejero · from 05/06/2009 to 07/07/2017

Struck off · Fabricación de maquinaria para la industria metalúrgica (CNAE 2891) · Pinto · Sociedad Limitada (SL) · 8 BORME filings

A80951601 · Madrid

MARTIN ACEDO MANUFACTURING SAFormer

Former Consejero Delegado Solidario · from 15/04/2011 to 19/01/2017

ConsejeroSecretario

Struck off · Sociedad Anónima (SA) · capital €133,134 · 10 BORME filings

A80911399 · Madrid

TECNICAS AERONAUTICAS MADRID SL EN LIQUIDACIONFormer

Former Administrador Único · from 02/01/2013 to 26/08/2013

Struck off · Pinto · Sociedad Limitada (SL) · capital €1,005,000 · 12 BORME filings

B80397409 · Madrid

PROYECTOS DISEÑOS Y PROGRAMACION SAFormer

Former Consejero · until 02/08/2013

Active · Sevilla · Sociedad Anónima (SA) · 6 BORME filings

A41902123 · Sevilla

INGETOOLS SLFormer

Former Consejero · until 14/05/2013

Struck off · Sociedad Limitada (SL) · capital €10,000 · 11 BORME filings

B83901538 · Madrid

SISTEMAS INTEGRALES DE PRODUCCION SLFormer

Former Consejero · from 29/07/2010 to 10/05/2013

Struck off · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Alcorcón · Sociedad Limitada (SL) · 8 BORME filings

B82720061 · Madrid

CALCULO DISEÑO Y PROGRAMACION SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Consejero · until 22/02/2013

Active · Rinconada (La) · Sociedad Limitada (SL) · 9 BORME filings

B91502336 · Sevilla

MEC ADVANCE TECNOLOGY SLFormer

Former Consejero · from 28/07/2009 to 27/06/2011

Struck off · Sociedad Limitada (SL) · incorporated 06/08/2009 · capital €360,000 · 3 BORME filings

Corporate purpose: LA FABRICACION, MECANIZADO, AJUSTE, ALMACENAMIENTO, TRANSPORTE, DISTRIBUCION, COMERCIALIZACION Y VENTA DE PIEZAS DE MAQUINARIA INDUSTRIAL.

B85738995 · Madrid

ATEC MEDICIONES INDUSTRIALES SAFormer

Former Consejero · from 09/09/2010 to 27/06/2011

Struck off · Sociedad Anónima (SA) · capital €60,102 · 6 BORME filings

A82402025 · Madrid

CENTRO DE DISEÑO Y PROGRAMACION SAFormer

Former Secretario · from 18/12/2008 to 27/06/2011

Secretario

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A79188884 · Madrid

Timeline (18)

  1. 07/07/2017Ceased as Secretario of QUALITY METAL SL EN LIQUIDACION · Madrid
  2. 19/01/2017Ceased as Consejero Delegado Solidario of MARTIN ACEDO MANUFACTURING SA · Madrid
  3. 26/08/2013Ceased as Administrador Único of TECNICAS AERONAUTICAS MADRID SL EN LIQUIDACION · Madrid
  4. 02/08/2013Ceased as Consejero Delegado Solidario of PROYECTOS DISEÑOS Y PROGRAMACION SA · Sevilla
  5. 14/05/2013Ceased as Consejero Delegado Solidario of INGETOOLS SL · Madrid
  6. 10/05/2013Ceased as Consejero Delegado Solidario of SISTEMAS INTEGRALES DE PRODUCCION SL · Madrid
  7. 22/02/2013Ceased as Consejero Delegado Solidario of CALCULO DISEÑO Y PROGRAMACION SOCIEDAD LIMITADA EN LIQUIDACION · Sevilla
  8. 02/01/2013Ceased as Consejero Delegado Solidario of TECNICAS AERONAUTICAS MADRID SL EN LIQUIDACION · Madrid
  9. 02/01/2013Appointed Administrador Único of TECNICAS AERONAUTICAS MADRID SL EN LIQUIDACION · Madrid
  10. 27/06/2011Ceased as Consejero Delegado Solidario of ATEC MEDICIONES INDUSTRIALES SA · Madrid
  11. 27/06/2011Ceased as Consejero Delegado Solidario of MEC ADVANCE TECNOLOGY SL · Madrid
  12. 27/06/2011Ceased as Consejero of CENTRO DE DISEÑO Y PROGRAMACION SA · Madrid
  13. 15/04/2011Appointed Consejero Delegado Solidario of MARTIN ACEDO MANUFACTURING SA · Madrid
  14. 09/09/2010Appointed Consejero of ATEC MEDICIONES INDUSTRIALES SA · Madrid
  15. 29/07/2010Appointed Consejero of SISTEMAS INTEGRALES DE PRODUCCION SL · Madrid
  16. 28/07/2009Appointed Consejero of MEC ADVANCE TECNOLOGY SL · Madrid
  17. 05/06/2009Appointed Consejero of QUALITY METAL SL EN LIQUIDACION · Madrid
  18. 18/12/2008Appointed Consejero of CENTRO DE DISEÑO Y PROGRAMACION SA · Madrid

Co-directors (4)

TECNICAS AERONAUTICAS MADRID SL EN LIQUIDACION
SISTEMAS INTEGRALES DE PRODUCCION SL
INDUSTRIAS NEVO SL
PROYECTOS DISEÑOS Y PROGRAMACION SA

Network map

4 nodes Person Company
martin-acedo-carmenINDUSTRIAS NEVO SLINDUSTRIAS NEVO SLMARTIN ACEDO CARLOSMARTIN ACEDO CARLOSMARTIN ACEDO JAVIERMARTIN ACEDO JAVIER

Identity matched by name · homonyms possible.