Martin Gutierrez Emilio

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
MUTUALIDAD COMPLEMENTARIA DE PREVISION SOCIAL RENAULT ESPAÑA, DISA COMBUSTIBLES DE AVIACION SL, SHELL ESPAÑA SA, SHELL ESPAÑA PENSIONES FONDO DE PENSIONES, CMD AEROPUERTOS CANARIOS SL, SPANISH INTOPLANE SERVICES SL

Summary

Martin Gutierrez Emilio appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 20 May 2011, at CMD AEROPUERTOS CANARIOS SL; the most recent began on 16 March 2012. The offices held are Apoderado, Apoderado Solidario, Presidente de la Comisión de Control and Consejero. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Mucientes Rebollo Jesus Angel, Anton Garcia Luis, Garcia Torres Jose Antonio and 30 others.

Offices held

ApoderadoApoderado SolidarioPresidente de la Comisión de ControlConsejero

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (6)

MUTUALIDAD COMPLEMENTARIA DE PREVISION SOCIAL RENAULT ESPAÑAFormer

Former Apoderado · from 10/08/2011 to 30/05/2014

Apoderado

Active · Seguros de vida (CNAE 6511) · capital €2,481,432 · 52 BORME filings

V28499143 · Madrid

DISA COMBUSTIBLES DE AVIACION SLFormer

Former Apoderado Solidario · from 09/01/2012 to 14/08/2013

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2011 · capital €3,000,000 · 37 BORME filings

Corporate purpose: LA ADQUISICION, ALMACENAMIENTO, TRANSPORTE, DISTRIBUCION Y VENTA DE QUEROSENO DE AVIACION, GRASAS, LUBRICANTES Y DEMAS PRODUCTOS NECESARIOS PARA EL AVITUALLAMIENTO Y MANUTENCION DE AERONAVES.

B86358520 · Madrid

SHELL ESPAÑA SAFormer

Former Apoderado · from 06/07/2011 to 25/07/2013

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Anónima (SA) · 131 BORME filings

A28013522 · Madrid

SHELL ESPAÑA PENSIONES FONDO DE PENSIONESFormer

Former Presidente de la Comisión de Control · from 16/03/2012 to 22/04/2013

Active · Fondos de pensiones (CNAE 6530) · 26 BORME filings

V82157678 · Madrid

CMD AEROPUERTOS CANARIOS SLFormer

Former Consejero · from 20/05/2011 to 19/04/2013

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Guimar · Sociedad Limitada (SL) · 140 BORME filings

B38391009 · Santa Cruz de Tenerife

SPANISH INTOPLANE SERVICES SLFormer

Former Consejero · until 07/03/2013

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 162 BORME filings

B83743815 · Madrid

Timeline (21)

  1. 30/05/2014Ceased as Presidente de la Junta Rectora of MUTUALIDAD COMPLEMENTARIA DE PREVISION SOCIAL RENAULT ESPAÑA · Madrid
  2. 14/08/2013Ceased as Apoderado Solidario of DISA COMBUSTIBLES DE AVIACION SL · Madrid
  3. 25/07/2013Ceased as Apoderado Mancomunado of SHELL ESPAÑA SA · Madrid
  4. 28/05/2013Ceased as Apoderado of SHELL ESPAÑA SA · Madrid
  5. 22/04/2013Ceased as Presidente de la Comisión de Control of SHELL ESPAÑA PENSIONES FONDO DE PENSIONES · Madrid
  6. 19/04/2013Ceased as Consejero of SHELL ESPAÑA SA · Madrid
  7. 19/04/2013Ceased as Consejero of CMD AEROPUERTOS CANARIOS SL · Santa Cruz de Tenerife
  8. 11/04/2013Ceased as Consejero of DISA COMBUSTIBLES DE AVIACION SL · Madrid
  9. 03/04/2013Ceased as Apoderado of SHELL ESPAÑA SA · Madrid
  10. 07/03/2013Ceased as Consejero of SPANISH INTOPLANE SERVICES SL · Madrid
  11. 26/11/2012Appointed Apoderado of SHELL ESPAÑA SA · Madrid
  12. 12/11/2012Ceased as Apoderado of SHELL ESPAÑA SA · Madrid
  13. 02/08/2012Appointed Presidente de la Junta Rectora of MUTUALIDAD COMPLEMENTARIA DE PREVISION SOCIAL RENAULT ESPAÑA · Madrid
  14. 02/08/2012Ceased as Secretario de la Junta Rectora of MUTUALIDAD COMPLEMENTARIA DE PREVISION SOCIAL RENAULT ESPAÑA · Madrid
  15. 16/03/2012Appointed Presidente de la Comisión de Control of SHELL ESPAÑA PENSIONES FONDO DE PENSIONES · Madrid
  16. 10/01/2012Appointed Apoderado Solidario of DISA COMBUSTIBLES DE AVIACION SL · Madrid
  17. 09/01/2012Appointed Consejero of DISA COMBUSTIBLES DE AVIACION SL · Madrid
  18. 16/08/2011Appointed Secretario de la Junta Rectora of MUTUALIDAD COMPLEMENTARIA DE PREVISION SOCIAL RENAULT ESPAÑA · Madrid
  19. 10/08/2011Appointed Miembro de la Junta Rectora of MUTUALIDAD COMPLEMENTARIA DE PREVISION SOCIAL RENAULT ESPAÑA · Madrid
  20. 06/07/2011Appointed Consejero of SHELL ESPAÑA SA · Madrid
  21. 20/05/2011Appointed Consejero of CMD AEROPUERTOS CANARIOS SL · Santa Cruz de Tenerife

Co-directors (33)

MUTUALIDAD COMPLEMENTARIA DE PREVISION SOCIAL RENAULT ESPAÑA
SHELL ESPAÑA PENSIONES FONDO DE PENSIONES
SPANISH INTOPLANE SERVICES SL
SHELL ESPAÑA SA
CMD AEROPUERTOS CANARIOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.