Martin Dominguez Isabel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- AGENCIA DE TRANSPORTES FRIGOALJARAQUE SL, TORREALBAL LOGISTICA 2009 SL, ATRADIUS COLLECTIONS SL, HISPAFINANCE MAGNIA SL, HISPAFINANCE CAJI INVERSIONES SICAV SA
Summary
Martin Dominguez Isabel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of TORREALBAL LOGISTICA 2009 SL (Madrid) since 1 September 2009, as well as in 1 other company. TORREALBAL LOGISTICA 2009 SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 31 July 2009, share capital of €2,460,000. The earliest registered mandate dates from 1 September 2009, at TORREALBAL LOGISTICA 2009 SL; the most recent began on 7 November 2013. The offices held are Administrador Único, Administrador Solidario, Apoderado and Consejero. The companies are registered in Huelva and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Martha de Greve Rudi Raymond, Van der Loos Raymond, Martin Dominguez Jose Alfonso and 1 other.
Offices held
Commercial registries
Huelva · Madrid
Companies · current (2)
Administrador Único (in office)
Active · Transporte de mercancías por carretera (CNAE 4941) · Aljaraque · Sociedad Limitada (SL) · 2 BORME filings
B21459110 · Huelva
Administrador Solidario since 01/09/2009
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2009 · capital €2,460,000 · 9 BORME filings
Corporate purpose: LA COMPRA, VENTA, ADMINISTRACION O ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES;.
B85760635 · Madrid
Companies · former (3)
Former Apoderado · until 07/09/2023
Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B82843608 · Madrid
Former Consejero · from 13/06/2013 to 04/05/2021
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/05/2013 · capital €100,000 · 6 BORME filings
Corporate purpose: a) Asesoramiento financiero, empresarial y macroeconómico en el más ampliosentido, consultoría financiera,_ valoración de empresas, inversiones mobiliarias e inmobiliarias, La adquisición, suscripción, posesión y disposiciónde acciones o…
B86741477 · Madrid
Former Liquidador Solidario · from 07/11/2013 to 26/08/2016
Struck off · SICAV · incorporated 15/11/2013 · capital €2,400,000 · 6 BORME filings
Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de losresultados…
M569081 · Madrid
Timeline (7)
- 07/09/2023Ceased as Apoderado of ATRADIUS COLLECTIONS SL · Madrid
- 04/05/2021Ceased as Consejero of HISPAFINANCE MAGNIA SL · Madrid
- 26/08/2016Ceased as Presidente of HISPAFINANCE CAJI INVERSIONES SICAV SA · Madrid
- 14/12/2015Appointed Presidente of HISPAFINANCE CAJI INVERSIONES SICAV SA · Madrid
- 07/11/2013Appointed Consejero of HISPAFINANCE CAJI INVERSIONES SICAV SA · Madrid
- 13/06/2013Appointed Consejero of HISPAFINANCE MAGNIA SL · Madrid
- 01/09/2009Appointed Administrador Solidario of TORREALBAL LOGISTICA 2009 SL · Madrid
Co-directors (4)
- Martha de Greve Rudi Raymond · Administrador Mancomunado
- Van der Loos Raymond · Administrador Mancomunado
- Martin Dominguez Jose Alfonso · Administrador Solidario
- Martin Dominguez Jose Alfonso · Administrador Solidario
- Garcia Martin Carlos · Administrador Solidario
Network map
Identity matched by name · homonyms possible.