Martin Florez Manuel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA, INVESTIGACIONES DE BASE AEROESPACIAL Y SEGURIDAD SL, EPICOM SA
Summary
Martin Florez Manuel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA (Madrid) since 23 November 2023, as well as in 1 other company. ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA is based in Torrejón de Ardoz — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 November 2021, at INVESTIGACIONES DE BASE AEROESPACIAL Y SEGURIDAD SL; the most recent began on 23 November 2023. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Lopez Cano Manuel, Fernandez Infante Diego, Francisco Blanco David and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado since 23/11/2023
Active · Torrejón de Ardoz · Sociedad Anónima (SA) · 35 BORME filings
Corporate purpose: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, MECANIZADO, ENSAMBLAJE,.
A78278868 · Madrid
Apoderado Mancomunado since 05/11/2021
Active · Fabricación de instrumentos y aparatos de medida, verificación y navegación (CNAE 2651) · Torrejón de Ardoz · Sociedad Limitada (SL) · 32 BORME filings
B85558567 · Madrid
Companies · former (1)
Former Apoderado · until 16/11/2012
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Rivas-Vaciamadrid · Sociedad Anónima (SA) · 106 BORME filings
A80534266 · Madrid
Timeline (5)
- 16/06/2025Appointed Apoderado Mancomunado of ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA · Madrid
- 09/06/2025Appointed Apoderado Mancomunado of INVESTIGACIONES DE BASE AEROESPACIAL Y SEGURIDAD SL · Madrid
- 23/11/2023Appointed Apoderado of ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA · Madrid
- 05/11/2021Appointed Apoderado Solidario of INVESTIGACIONES DE BASE AEROESPACIAL Y SEGURIDAD SL · Madrid
- 16/11/2012Ceased as Apoderado of EPICOM SA · Madrid
Co-directors (8)
- Lopez Cano Manuel · Consejero
- Fernandez Infante Diego · Administrador Único
- Fernandez Infante Diego · Administrador Único
- Francisco Blanco David · Secretario no Consejero
- Del Peso Martin Juan Carlos · Consejero Delegado
- Martinez Perez de Rojas Donato · Consejero
- Varela Sieira Emilio · Consejero
- Escalante Garcia Manuel · Consejero
- Paniagua Garcia Mercedes · Consejero
Network map
Identity matched by name · homonyms possible.