Mario Martin Gomez
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- HEXCEL FIBERS SL, HEXCEL COMPOSITES SL, HEXCEL HOLDING SPAIN SL, MUSASHI SPAIN VILLALBA SOCIEDAD LIMITADA, REPARACION DE MAQUINARIA DE INDUSTRIAS DE AUTOMOCION SOCIEDAD LIMITADA LABORAL
Summary
Mario Martin Gomez appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of HEXCEL COMPOSITES SL (Madrid) since 24 November 2021, as well as in 2 other companies. HEXCEL COMPOSITES SL is based in Parla and operates in Fabricación de plásticos en formas primarias (CNAE 2016) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 January 2015, at MUSASHI SPAIN VILLALBA SOCIEDAD LIMITADA; the most recent began on 24 November 2021. The offices held are Apoderado Mancomunado, Apoderado and Consejero. The companies are registered in Toledo, Madrid and Bizkaia. The boards of these companies also include Errasti Carazo Alberto, Cabanillas Rico Jose Francisco, Brayle Lilian Regis and 7 others.
Offices held
Commercial registries
Toledo · Madrid · Bizkaia
Companies · current (3)
Apoderado Mancomunado since 03/11/2021
Active · Fabricación de fibras artificiales y sintéticas (CNAE 2060) · Illescas · Sociedad Limitada (SL) · 34 BORME filings
B45598463 · Toledo
Apoderado since 24/11/2021
Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Parla · Sociedad Limitada (SL) · 31 BORME filings
B78399672 · Madrid
Consejero since 02/11/2021
Active · Parla · Sociedad Limitada (SL) · capital €17,564,479 · 24 BORME filings
B83438820 · Madrid
Companies · former (2)
Former Apoderado · from 22/01/2015 to 24/07/2019
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Collado Villalba · Sociedad Limitada (SL) · capital €8,797,083 · 48 BORME filings
Corporate purpose: FABRICACION POR FORJA, ESTAMPACION Y EXTRUSION DE TODA CLASE DE PIEZAS METALICAS.
B48679401 · Madrid
Former Consejero · until 04/09/2013
Active · Reparación de maquinaria (CNAE 3312) · Galdakao · Sociedad Limitada Laboral (SLL) · 3 BORME filings
B95281457 · Bizkaia
Timeline (20)
- 09/03/2026Appointed Apoderado Mancomunado of HEXCEL HOLDING SPAIN SL · Madrid
- 16/02/2026Ceased as Apoderado Solidario of HEXCEL FIBERS SL · Toledo
- 04/02/2026Ceased as Apoderado Solidario of HEXCEL COMPOSITES SL · Madrid
- 31/03/2025Appointed Apoderado Solidario of HEXCEL COMPOSITES SL · Madrid
- 06/03/2025Ceased as Apoderado of HEXCEL HOLDING SPAIN SL · Madrid
- 06/03/2025Appointed Apoderado Mancomunado Solidario of HEXCEL HOLDING SPAIN SL · Madrid
- 19/05/2022Appointed Apoderado Solidario of HEXCEL FIBERS SL · Toledo
- 12/05/2022Appointed Secretario no Consejero of HEXCEL FIBERS SL · Toledo
- 04/04/2022Appointed Apoderado Mancomunado of HEXCEL COMPOSITES SL · Madrid
- 28/03/2022Appointed Consejero of HEXCEL HOLDING SPAIN SL · Madrid
- 28/03/2022Ceased as Apoderado Mancomunado of HEXCEL HOLDING SPAIN SL · Madrid
- 25/03/2022Appointed Secretario no Consejero of HEXCEL COMPOSITES SL · Madrid
- 24/11/2021Appointed Apoderado of HEXCEL COMPOSITES SL · Madrid
- 03/11/2021Appointed Apoderado Mancomunado of HEXCEL FIBERS SL · Toledo
- 02/11/2021Appointed Apoderado Mancomunado of HEXCEL HOLDING SPAIN SL · Madrid
- 24/07/2019Ceased as Apoderado of MUSASHI SPAIN VILLALBA SOCIEDAD LIMITADA · Madrid
- 03/03/2016Ceased as Apoderado Solidario of MUSASHI SPAIN VILLALBA SOCIEDAD LIMITADA · Madrid
- 03/03/2016Appointed Apoderado of MUSASHI SPAIN VILLALBA SOCIEDAD LIMITADA · Madrid
- 22/01/2015Appointed Apoderado Solidario of MUSASHI SPAIN VILLALBA SOCIEDAD LIMITADA · Madrid
- 04/09/2013Ceased as Presidente of REPARACION DE MAQUINARIA DE INDUSTRIAS DE AUTOMOCION SOCIEDAD LIMITADA LABORAL · Bizkaia
Co-directors (10)
- Errasti Carazo Alberto · Administrador Solidario
- Cabanillas Rico Jose Francisco · Administrador Solidario
- Brayle Lilian Regis · Consejero
- Degregorio Heather Marie · Consejero
- Lehman Gail E · Consejero
- Beckers David · Consejero
- Beckers Simon · Consejero
- Bravo Osorio Mercedes · Secretario no Consejero
- Miyata Takayuki · Consejero
- Brayle Lilian Regis · Consejero
- Degregorio Heather Marie · Consejero
- Lehman Gail E · Consejero
- Brayle Lilian Regis · Consejero
- Degregorio Heather Marie · Consejero
- Gail E · Presidente
- Lehman Gail E · Consejero
Network map
Identity matched by name · homonyms possible.