Martin Checa David

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BELLA VITA BOATS SL, RECREATIVOS CHECA, SL, AC FOOD TRADING SPAIN, SOCIEDAD LIMITADA

Summary

Martin Checa David appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of BELLA VITA BOATS SL (Alicante) since 24 July 2023, as well as in 2 other companies. BELLA VITA BOATS SL is based in Orihuela and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company, incorporated on 1 August 2023, share capital of €3,000. The earliest registered mandate dates from 7 February 2013, at AC FOOD TRADING SPAIN, SOCIEDAD LIMITADA; the most recent began on 24 July 2023. The offices held are Apoderado, Administrador Solidario and Liquidador Mancomunado. The companies are registered in Bizkaia, Alicante and Murcia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Marcos Bañuls Francisco Joaquin, Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu and 23 others.

Offices held

ApoderadoAdministrador SolidarioLiquidador Mancomunado

Commercial registries

Bizkaia · Alicante · Murcia

Companies · current (3)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 15/05/2013

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

BELLA VITA BOATS SLCurrent

Administrador Solidario since 24/07/2023

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Orihuela · Sociedad Limitada (SL) · incorporated 01/08/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Intermediarios del comercio de maquinaria, incluidos los equipos de oficina y ordenadores, equipos industriales, embarcaciones y aeronaves. Compraventa y comercialización de vehículos automóviles de tipo turismo o industrial, motocicletas…

B56197163 · Alicante

RECREATIVOS CHECA, SLCurrent

Administrador Solidario (in office)

Active · Toledo · Sociedades de responsabilidad limitada

B45441656

Companies · former (1)

AC FOOD TRADING SPAIN, SOCIEDAD LIMITADAFormer

Former Liquidador Mancomunado · from 07/02/2013 to 11/01/2016

Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Sociedad Limitada (SL) · incorporated 14/02/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: La exportación e importación de frutas, vegetales, productos alimenticios y bebidas. Se excluyen de este objeto todas aquellas actividades para cuyo ejercicio alguna ley exija requisitos especiales que no queden cumplidos poresta Sociedad.

B73784928 · Murcia

Timeline (8)

  1. 24/07/2023Appointed Administrador Solidario of BELLA VITA BOATS SL · Alicante
  2. 11/01/2016Ceased as Administrador Mancomunado of AC FOOD TRADING SPAIN, SOCIEDAD LIMITADA · Murcia
  3. 25/08/2014Ceased as Administrador Solidario of AC FOOD TRADING SPAIN, SOCIEDAD LIMITADA · Murcia
  4. 25/08/2014Appointed Administrador Mancomunado of AC FOOD TRADING SPAIN, SOCIEDAD LIMITADA · Murcia
  5. 15/05/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 05/03/2013Ceased as Administrador Único of AC FOOD TRADING SPAIN, SOCIEDAD LIMITADA · Murcia
  7. 05/03/2013Appointed Administrador Solidario of AC FOOD TRADING SPAIN, SOCIEDAD LIMITADA · Murcia
  8. 07/02/2013Appointed Administrador Único of AC FOOD TRADING SPAIN, SOCIEDAD LIMITADA · Murcia

Co-directors (26)

BELLA VITA BOATS SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
RECREATIVOS CHECA, SL

Network map

30 nodes Person Company
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Identity matched by name · homonyms possible.