Martin Esquivel Alberto

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
IMPERIAL TOBACCO ESPAÑA SL, TABACALERA SL

Summary

Martin Esquivel Alberto appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 9 October 2012, at TABACALERA SL; the most recent began on 13 December 2012. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Hidalgo Castaño Gema Belen, Standish David John, Dominguez Valdes-Hevia Fernando and 4 others.

Offices held

ConsejeroApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Consejero · from 13/12/2012 to 20/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2011 · capital €3,200,003,001 · 49 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, PERMUTA, VENTA DE VALORES MOBILIARIOS - NACIONALES O EXTRANJEROS- POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, PARA LO QUE CONTARA CON LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B86332343 · Madrid

Former Apoderado Mancomunado · from 09/10/2012 to 11/02/2022

Active · Industria del tabaco (CNAE 1200) · Madrid · Sociedad Limitada (SL) · incorporated 26/10/2011 · capital €50,003,000 · 53 BORME filings

Corporate purpose: Especificar el apartado primero en el sentido de que tenga por objeto la importación, exportación, compraventa, distribución, promoción y asistencia técnica de tabaco en rama o elaborado, artículos de fumador, y de productos y mercancías…

B86319746 · Madrid

Timeline (6)

  1. 20/02/2023Ceased as Consejero of IMPERIAL TOBACCO ESPAÑA SL · Madrid
  2. 11/02/2022Ceased as Apoderado Mancomunado Solidario of TABACALERA SL · Madrid
  3. 18/01/2021Appointed Consejero of IMPERIAL TOBACCO ESPAÑA SL · Madrid
  4. 01/07/2020Appointed Apoderado Mancomunado of TABACALERA SL · Madrid
  5. 13/12/2012Appointed Apoderado Mancomunado Solidario of IMPERIAL TOBACCO ESPAÑA SL · Madrid
  6. 09/10/2012Appointed Apoderado Mancomunado Solidario of TABACALERA SL · Madrid

Co-directors (7)

Network map

No recorded relationships

Identity matched by name · homonyms possible.