Martin Benito Luis

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION, LUIS MARTIN MATERIALES DE CONSTRUCCION SL, ORIAVAL PROMOCIONES INMOBILIARIAS SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA, MESETA GESTION INMOBIBLIARIA SL

Summary

Martin Benito Luis appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Mancomunado Solidario of INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION (Madrid) since 1 August 2012, as well as in 2 other companies. INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €1,219,970. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 8 January 2019. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Valladolid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 5 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador SolidarioApoderado SolidarioApoderadoLiquidador

Commercial registries

Madrid · Valladolid

Companies · current (3)

Apoderado Mancomunado Solidario since 01/08/2012

Active · Madrid · Sociedad Anónima (SA) · capital €1,219,970 · 35 BORME filings

A80233794 · Madrid

Administrador Solidario (in office)

Active · Santovenia de Pisuerga

B47309224

Administrador Solidario (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Santovenia de Pisuerga · Sociedad Limitada (SL) · capital €449,080 · 2 BORME filings

B47565874 · Valladolid

Companies · former (3)

Former Apoderado Solidario · from 23/12/2008 to 02/09/2020

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

Former Apoderado · from 08/02/2011 to 21/01/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Former Liquidador · from 08/01/2019 to 08/01/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Santovenia de Pisuerga · Sociedad Limitada (SL) · 1 BORME filing

B47565882 · Valladolid

Timeline (9)

  1. 02/09/2020Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  2. 21/01/2020Ceased as Apoderado of WIZINK BANK SA · Madrid
  3. 08/01/2019Ceased as Administrador Solidario of MESETA GESTION INMOBIBLIARIA SL · Valladolid
  4. 05/07/2013Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  5. 29/05/2013Appointed Apoderado Mancomunado Solidario of INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION · Madrid
  6. 01/08/2012Appointed Apoderado of INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION · Madrid
  7. 15/09/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  8. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  9. 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (8)

Network map

5 nodes Person Company
martin-benito-luisINFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACIONINFORMES TRAMITES Y …LUIS MARTIN MATERIALES DE CONSTRUCCION SLLUIS MARTIN MATERIAL…ORIAVAL PROMOCIONES INMOBILIARIAS SLORIAVAL PROMOCIONES …MARTIN BENITO ROBERTOMARTIN BENITO ROBERTO

Identity matched by name · homonyms possible.