Martin Cabanes Andres

Director · Spanish companies register · 27 companies

Companies :
27 (3 current, 24 former)
Linked companies :
COLLBLAU EMPRESA DIRECTA SL, PLAMYC SL, MARTIN Y CACHON CORREDORES DE SEGUROS SA, GESTION DE ACTIVOS CORPORATIVOS SOCIEDAD LIMITADA, SOLEMIO PROMOCIONES INMOBILIARIAS SL, LA PUNTA DEL RIU SL

Summary

Martin Cabanes Andres appears in the Spanish commercial register as a director of 27 companies, 3 current and 24 former. Currently Apoderado Solidario of COLLBLAU EMPRESA DIRECTA SL (Barcelona) since 18 September 2017, as well as in 2 other companies. COLLBLAU EMPRESA DIRECTA SL is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 2 November 2010, share capital of €3,000. The earliest registered mandate dates from 13 March 2009, at MARTINIA SEGUR CONSULTING SL; the most recent began on 2 March 2020. The offices held are Apoderado Solidario, Liquidador, Administrador Único and Consejero. The companies are registered in Barcelona and Tarragona. Of these 27 companies, 15 are still active and 12 have been struck off. The boards of these companies also include Garcia Garcia Jose, Martin Cachon Maria Amparo, De Gispert Pastor Rafael and 6 others.

Offices held

Apoderado SolidarioLiquidadorAdministrador ÚnicoConsejeroAdministrador ConjuntoConsejero DelegadoAdministradorAdministrador Solidario

Commercial registries

Barcelona · Tarragona

Companies · current (3)

Apoderado Solidario since 18/09/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 02/11/2010 · capital €3,000 · 7 BORME filings

Corporate purpose: LA PROMOCION,COMPRA,VENTA,ARRENDAMIENTO,CONSTRUCCION,PARCELACION,URBANIZACION,DE TODA CLASE DE FINCAS TERRENOS E INMUEBLES,DE EDIFICIOS URBANOS,INDUSTRIALES,DE VIVIENDAS,ETC.

B65417974 · Barcelona

PLAMYC SLCurrent

Liquidador since 29/03/2017

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63387021 · Barcelona

Consejero since 30/07/2013

Consejero

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Barcelona · Sociedad Anónima (SA) · 8 BORME filings

A58373614 · Barcelona

Companies · former (24)

Administrador Único since 11/07/2011 · no registry activity since 20/07/2011

Active · Sociedad Limitada (SL) · capital €2,239,931 · 3 BORME filings

T38117 · Tarragona

Former Administrador Único · from 02/06/2011 to 22/04/2024

Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64366883 · Barcelona

Former Administrador Único · until 28/03/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B43248582 · Barcelona

Former Administrador Conjunto · until 20/03/2024

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B61870051 · Barcelona

Former Administrador Único · from 15/05/2017 to 14/02/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B61469888 · Barcelona

Former Administrador Único · until 28/08/2023

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: EJECUCION Y MANTENIMIENTO DE INSTALACIONES DE CUALQUIER NATURALEZA EN OBRAS Y E D I F I C I O S , I N C L U I D A S A C T I V I D A D E S D E SANEAMIENTO,CLIMATIZACION,ELECTRICIDAD,ILUMINACION,TELECOMUNICACIONES,ENERGIA,GAS,AISLAMENTIO…

B61123865 · Barcelona

Former Administrador Único · until 21/02/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B62923610 · Barcelona

Former Consejero Delegado · from 13/03/2009 to 03/02/2021

Consejero DelegadoConsejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Vandellòs I L'Hospitalet de L'Infant · Sociedad Limitada (SL) · incorporated 17/02/2009 · capital €2,034,012 · 3 BORME filings

B43977776 · Tarragona

Former Liquidador · from 23/05/2011 to 02/03/2020

Struck off · Esplugues de Llobregat · Sociedad Limitada (SL) · 4 BORME filings

B63701809 · Barcelona

Former Liquidador · from 02/03/2020 to 02/03/2020

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62829445 · Barcelona

Former Liquidador · from 02/06/2011 to 02/03/2020

Struck off · Barcelona · Sociedad Limitada (SL) · capital €320,069 · 6 BORME filings

B62803085 · Barcelona

Former Administrador Único · from 07/06/2011 to 13/05/2019

Active · Barcelona · Sociedad Anónima (SA) · 10 BORME filings

A58414970 · Barcelona

Former Administrador Conjunto · until 23/01/2019

Active · Sociedad Limitada (SL) · 3 BORME filings

B315856 · Barcelona

Former Liquidador · from 30/04/2012 to 19/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B62347554 · Barcelona

Former Liquidador · from 06/09/2013 to 31/03/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62430301 · Barcelona

Former Administrador Único · until 20/02/2014

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

B83836460 · Barcelona

Former Administrador · until 16/05/2013

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

B62521158 · Barcelona

Former Administrador Único · until 16/05/2013

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

B63334502 · Barcelona

Former Administrador Único · until 05/02/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63817274 · Barcelona

Former Administrador Único · from 19/07/2011 to 04/01/2013

Active · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B59088641 · Barcelona

Former Liquidador · from 04/05/2011 to 19/12/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B62694344 · Barcelona

Former Administrador Solidario · until 02/05/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B64125628 · Barcelona

Former Administrador Conjunto · until 30/03/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B62285127 · Barcelona

Former Administrador Solidario · until 20/04/2010

Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63907752 · Barcelona

Timeline (48)

  1. 22/04/2024Ceased as Administrador Único of SOLEMIO PROMOCIONES INMOBILIARIAS SL · Barcelona
  2. 28/03/2024Ceased as Administrador Único of LA PUNTA DEL RIU SL · Barcelona
  3. 20/03/2024Ceased as Administrador Conjunto of OBERFINQUES SL · Barcelona
  4. 14/02/2024Ceased as Administrador Único of CALA MIAMI NIVEL 97 SL · Barcelona
  5. 28/08/2023Ceased as Administrador Único of MARLOS PARK SL · Barcelona
  6. 21/02/2023Ceased as Administrador Único of GESTION DE ACTIVOS CORPORATIVOS SL · Barcelona
  7. 03/02/2021Ceased as Presidente of MARTINIA SEGUR CONSULTING SL · Tarragona
  8. 02/03/2020Ceased as Administrador Único of MYC SERVEIS INTEGRALS I ASSESSORIA SL · Barcelona
  9. 02/03/2020Ceased as Administrador of MYCGESTION Y ASESORIA 2010 SL · Barcelona
  10. 02/03/2020Ceased as Liquidador of SOCIEDAD DE GESTION BON VIURE SL · Barcelona
  11. 13/05/2019Ceased as Administrador Único of VIAMARINA SA · Barcelona
  12. 23/01/2019Ceased as Administrador Conjunto of PROJECTES IMMOBILIARIS MESTRAL SL · Barcelona
  13. 18/09/2017Appointed Apoderado Solidario of COLLBLAU EMPRESA DIRECTA SL · Barcelona
  14. 15/05/2017Appointed Administrador Único of CALA MIAMI NIVEL 97 SL · Barcelona
  15. 29/03/2017Ceased as Administrador Único of PLAMYC SL · Barcelona
  16. 29/03/2017Appointed Liquidador of PLAMYC SL · Barcelona
  17. 19/01/2015Ceased as Administrador Único of SEGURCOEC SL · Barcelona
  18. 31/03/2014Ceased as Liquidador of EL PONENT DE HOSPITALET 2000 SL · Barcelona
  19. 20/02/2014Ceased as Administrador Único of VINTRES GESTION SL · Barcelona
  20. 06/09/2013Ceased as Administrador of EL PONENT DE HOSPITALET 2000 SL · Barcelona
  21. 06/09/2013Appointed Liquidador of EL PONENT DE HOSPITALET 2000 SL · Barcelona
  22. 30/07/2013Appointed Presidente of MARTIN Y CACHON CORREDORES DE SEGUROS SA · Barcelona
  23. 16/05/2013Ceased as Administrador of TEMPO LAR SL · Barcelona
  24. 16/05/2013Ceased as Administrador Único of LAS BRISAS DE COSTA ZEFIR SL · Barcelona
  25. 05/02/2013Ceased as Administrador Único of PROMAR GESTION SL · Barcelona
  26. 04/01/2013Ceased as Administrador Único of STRENGTH SL · Barcelona
  27. 19/12/2012Ceased as Liquidador of MASSIS BLAU SL · Barcelona
  28. 02/05/2012Ceased as Administrador Solidario of ANEDA PORT SL · Barcelona
  29. 30/04/2012Appointed Administrador Único of SEGURCOEC SL · Barcelona
  30. 30/03/2012Ceased as Administrador Conjunto of PROMOTORA CAN DELMASES SL · Barcelona
  31. 26/08/2011Ceased as Administrador Único of SOCIEDAD DE GESTION BON VIURE SL · Barcelona
  32. 26/08/2011Appointed Liquidador of SOCIEDAD DE GESTION BON VIURE SL · Barcelona
  33. 19/07/2011Appointed Administrador Único of STRENGTH SL · Barcelona
  34. 11/07/2011Ceased as Presidente of GESTION DE ACTIVOS CORPORATIVOS SOCIEDAD LIMITADA · Tarragona
  35. 11/07/2011Appointed Administrador Único of GESTION DE ACTIVOS CORPORATIVOS SOCIEDAD LIMITADA · Tarragona
  36. 07/06/2011Ceased as Consejero Delegado Mancomunado of VIAMARINA SA · Barcelona
  37. 07/06/2011Appointed Administrador Único of VIAMARINA SA · Barcelona
  38. 02/06/2011Ceased as Administrador of MYC SERVEIS INTEGRALS I ASSESSORIA SL · Barcelona
  39. 02/06/2011Ceased as Administrador Solidario of SOLEMIO PROMOCIONES INMOBILIARIAS SL · Barcelona
  40. 02/06/2011Appointed Administrador Único of MYC SERVEIS INTEGRALS I ASSESSORIA SL · Barcelona
  41. 02/06/2011Appointed Administrador Único of SOLEMIO PROMOCIONES INMOBILIARIAS SL · Barcelona
  42. 23/05/2011Ceased as Administrador Conjunto of STRENGTH SL · Barcelona
  43. 23/05/2011Ceased as Administrador Conjunto of SOCIEDAD DE GESTION BON VIURE SL · Barcelona
  44. 23/05/2011Appointed Administrador Único of SOCIEDAD DE GESTION BON VIURE SL · Barcelona
  45. 04/05/2011Ceased as Administrador of MASSIS BLAU SL · Barcelona
  46. 04/05/2011Appointed Liquidador of MASSIS BLAU SL · Barcelona
  47. 20/04/2010Ceased as Administrador Solidario of OBRAS Y CONSTRUCCIONES STRENGTH SL · Barcelona
  48. 13/03/2009Appointed Presidente of MARTINIA SEGUR CONSULTING SL · Tarragona

Co-directors (9)

Network map

9 nodes Person Company
martin-cabanes-andresCOLLBLAU EMPRESA DIRECTA SLCOLLBLAU EMPRESA DIR…PLAMYC SLPLAMYC SLMARTIN Y CACHON CORREDORES DE SEGUROS SAMARTIN Y CACHON CORR…MARTIN CACHON EVA MARIAMARTIN CACHON EVA MA…MARTIN CACHON ANDRESMARTIN CACHON ANDRESCACHON ALVAREZ AMPAROCACHON ALVAREZ AMPAROMARTIN CACHON AMPAROMARTIN CACHON AMPAROMARTIN CACHON EVAMARTIN CACHON EVA

Identity matched by name · homonyms possible.