Martin Andrew

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
GOOGLE SPAIN SL, PANASIAN IBIZA, S.L., TALLULAH VEDRA, S.L., MARINA CAPITAL, SOCIEDAD LIMITADA

Summary

Martin Andrew appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of PANASIAN IBIZA, S.L. (Illes Balears) since 30 March 2023, as well as in 2 other companies. PANASIAN IBIZA, S.L. is based in Ibiza — an active company, incorporated on 10 April 2023, share capital of €3,000. The earliest registered mandate dates from 16 July 2010, at TALLULAH VEDRA, S.L.; the most recent began on 30 March 2023. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Illes Balears. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Van der Loo Mark-Sebastiaan, Vijande Serra Manuel, Volta Calveras Carlos and 2 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Illes Balears

Companies · current (3)

GOOGLE SPAIN SLCurrent

Apoderado since 17/02/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 59 BORME filings

Corporate purpose: PROMOVER, PROMOCIONAR Y COMERCIALIZAR SERVICIOS DE PUBLICIDAD ONLINE, MEDIANTE INTERNET.

B63272603 · Madrid

PANASIAN IBIZA, S.L.Current

Administrador Único since 30/03/2023

Active · Ibiza · incorporated 10/04/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B44925790 · Illes Balears

TALLULAH VEDRA, S.L.Current

Administrador Solidario since 16/07/2010

Struck off · Ibiza · Sociedades de responsabilidad limitada · incorporated 11/06/2010 · capital €4,000 · 2 BORME filings

Corporate purpose: Negocio inmobilario en general. Explotación y mantenimiento bien en propiedad o en arrendamiento de todo tipo de establecimientos turísticos, de hosteleria, campings, bares, restaurantes, discotecas.

B57669723 · Illes Balears

Companies · former (1)

MARINA CAPITAL, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 28/06/2021 to 01/07/2025

Active · Sociedad Limitada (SL) · incorporated 05/07/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: a. Bar, restaurante, hostelería, preparación de comidas para llevar, hostería en general. Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto. b. La compra venta, arrendamiento,…

IB18222 · Illes Balears

Timeline (7)

  1. 05/12/2025Ceased as Apoderado Solidario of GOOGLE SPAIN SL · Madrid
  2. 05/12/2025Appointed Apoderado of GOOGLE SPAIN SL · Madrid
  3. 01/07/2025Ceased as Administrador Único of MARINA CAPITAL, SOCIEDAD LIMITADA · Illes Balears
  4. 30/03/2023Appointed Administrador Único of PANASIAN IBIZA, S.L. · Illes Balears
  5. 17/02/2022Appointed Apoderado Solidario of GOOGLE SPAIN SL · Madrid
  6. 28/06/2021Appointed Administrador Único of MARINA CAPITAL, SOCIEDAD LIMITADA · Illes Balears
  7. 16/07/2010Appointed Administrador Solidario of TALLULAH VEDRA, S.L. · Illes Balears

Co-directors (5)

TALLULAH VEDRA, S.L.
MARINA CAPITAL, SOCIEDAD LIMITADA
GOOGLE SPAIN SL

Network map

8 nodes Person Company
martin-andrewGOOGLE SPAIN SLGOOGLE SPAIN SLPANASIAN IBIZA, S.L.PANASIAN IBIZA, S.L.TALLULAH VEDRA, S.L.TALLULAH VEDRA, S.L.VAN DER LOO MARK-SEBASTIAANVAN DER LOO MARK-SEB…VIJANDE SERRA MANUELVIJANDE SERRA MANUELFAGAN FRANKFAGAN FRANKYI KENNETH HOHEEYI KENNETH HOHEE

Identity matched by name · homonyms possible.