Martin Gonzalez Luis Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- SERVICIOS INMOBILIARIOS MIKUNO SL, REVA HEALTH EUROPE SL, AYUDA DE OBRAS SA, HEALTH AND FASHION SHOES SPAIN SA
Summary
Martin Gonzalez Luis Carlos appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of REVA HEALTH EUROPE SL (Barcelona) since 25 March 2015, as well as in 2 other companies. REVA HEALTH EUROPE SL is based in Sant Cugat del Valles and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 29 June 2011, share capital of €374,102. The earliest registered mandate dates from 30 October 2014, at SERVICIOS INMOBILIARIOS MIKUNO SL; the most recent began on 25 March 2015. The offices held are Apoderado, Consejero and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ian Robert Adamson, Roura Agusti Francesc, Trobat Miralles Antonio Jose and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado since 30/10/2014
Active · Villanueva de la Cañada · Sociedad Limitada (SL) · capital €1,716,318 · 7 BORME filings
B82844580 · Madrid
Consejero since 25/03/2015
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 29/06/2011 · capital €374,102 · 22 BORME filings
Corporate purpose: TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON EL DESARROLLO DE MARCAS Y PRODUCTOS PARA LA SALUD Y EL CUIDADO PERSONAL BASICAMENTE:IMPORTACION,COMPRA,ALMACENAJE,COMERCIALIZACION,DISTRIBUCION DE PRODUCTOS PROPIOS O DE TERCEROS,ET.
B65569303 · Barcelona
Administrador Solidario (in office)
Active · Algete · Sociedades anónimas
A78608122
Companies · former (1)
Former Consejero · until 05/08/2015
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 37 BORME filings
A08297517 · Barcelona
Timeline (7)
- 13/09/2021Appointed Apoderado of SERVICIOS INMOBILIARIOS MIKUNO SL · Madrid
- 09/05/2017Ceased as Administrador Único of SERVICIOS INMOBILIARIOS MIKUNO SL · Madrid
- 05/08/2015Ceased as Apoderado of HEALTH AND FASHION SHOES SPAIN SA · Barcelona
- 25/03/2015Appointed Consejero of REVA HEALTH EUROPE SL · Barcelona
- 30/10/2014Appointed Administrador Único of SERVICIOS INMOBILIARIOS MIKUNO SL · Madrid
- 04/04/2011Ceased as Administrador Único of SERVICIOS INMOBILIARIOS MIKUNO SL · Madrid
- 30/03/2011Ceased as Consejero of HEALTH AND FASHION SHOES SPAIN SA · Barcelona
Co-directors (7)
- Ian Robert Adamson · Consejero
- Roura Agusti Francesc · Consejero Delegado
- Trobat Miralles Antonio Jose · Consejero
- Diaz Mendoza Joaquin Jesus · Consejero
- Martinez Losas Silvia · Secretario no Consejero
- Martin Martin Hernan Javier · Administrador Único
- Martin Alonso Hector · Administrador Solidario
Network map
Identity matched by name · homonyms possible.