Martin Cardaba Raquel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TRANSMASANDI SL, OSMARA ASESORES SL, REYES MANTENIMIENTO DEL AUTOMOVIL SL

Summary

Martin Cardaba Raquel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of TRANSMASANDI SL (Madrid) since 25 April 2016, as well as in 1 other company. TRANSMASANDI SL operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 4 May 2016, share capital of €73,520. The earliest registered mandate dates from 13 September 2011, at REYES MANTENIMIENTO DEL AUTOMOVIL SL; the most recent began on 25 April 2016. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Platero Maria Teresa and Sanchez Diez Manuel.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 25/04/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · incorporated 04/05/2016 · capital €73,520 · 3 BORME filings

Corporate purpose: Transporte de mercancías por carretera, incluido en el código CNAE 4941. Venta, mantenimiento y reparación de vehículos de motor, motocicletas, ciclomotores, y de sus repuestos y accesorios, incluido en el código CNAE 4511, 4519 y 4532.…

B87490637 · Madrid

Administrador Solidario (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84600295 · Madrid

Companies · former (1)

Former Apoderado · from 13/09/2011 to 18/05/2009

Struck off · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Coslada · Sociedad Limitada (SL) · incorporated 24/04/2009 · capital €83,006 · 9 BORME filings

Corporate purpose: VENTA , MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR, MOTOCICLETAS...

B85682029 · Madrid

Timeline (2)

  1. 25/04/2016Appointed Apoderado of TRANSMASANDI SL · Madrid
  2. 13/09/2011Appointed Apoderado of REYES MANTENIMIENTO DEL AUTOMOVIL SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
martin-cardaba-raquelTRANSMASANDI SLTRANSMASANDI SLOSMARA ASESORES SLOSMARA ASESORES SLGONZALEZ PLATERO MARIA TERESAGONZALEZ PLATERO MAR…SANCHEZ DIEZ MANUELSANCHEZ DIEZ MANUEL

Identity matched by name · homonyms possible.