Martin Hernanz Joaquin
Director · Spanish companies register · 8 companies
- Companies :
- 8 (4 current, 4 former)
- Linked companies :
- PEÑOTE INVERSIONES SICAV SA, INMOBILIARIA INGESMAC SL, INMOBILIARIA VALLE DE LOZOYA SL, CARPE DIEM INVERSIONES SL, GESMAHER SA, QUASAR ENERGIAS RENOVABLES SL
Summary
Martin Hernanz Joaquin appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Solidario of CARPE DIEM INVERSIONES SL (Madrid) since 15 July 2025, as well as in 3 other companies. CARPE DIEM INVERSIONES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 22 July 2025, share capital of €3,000. The earliest registered mandate dates from 20 January 2012, at LA LAGUNA SOLAR DOS SL; the most recent began on 15 July 2025. The offices held are Consejero, Representante, Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Martin Hernanz Ana, Marcos Franco de Sarabia Francisco Jose, Hernaz Sanz Juana and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Consejero since 30/07/2012
Active · Madrid · SICAV · 21 BORME filings
A83451526 · Madrid
Representante since 18/06/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,250,000 · 8 BORME filings
B80200447 · Madrid
Administrador Solidario (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,603,648 · 3 BORME filings
B82138579 · Madrid
Administrador Solidario since 15/07/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2025 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividades de sociedades holding; Alquiler de bienes inmobiliarios por cuenta propia.
B22700280 · Madrid
Companies · former (4)
Former Administrador Único · from 27/06/2012 to 06/07/2018
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A79324778 · Madrid
Former Liquidador · from 16/04/2018 to 16/04/2018
Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €38,000 · 3 BORME filings
B84873645 · Madrid
Former Liquidador · from 20/01/2012 to 20/01/2012
Struck off · Sociedad Limitada (SL) · capital €58,710 · 4 BORME filings
B36959237 · Madrid
Former Liquidador · from 20/01/2012 to 20/01/2012
Struck off · Sociedad Limitada (SL) · capital €64,527 · 4 BORME filings
B36962736 · Madrid
Timeline (8)
- 15/07/2025Appointed Administrador Solidario of CARPE DIEM INVERSIONES SL · Madrid
- 06/07/2018Ceased as Administrador Único of GESMAHER SA · Madrid
- 16/04/2018Ceased as Administrador Solidario of QUASAR ENERGIAS RENOVABLES SL · Madrid
- 28/08/2017Appointed Presidente of PEÑOTE INVERSIONES SICAV SA · Madrid
- 30/07/2012Appointed Consejero of PEÑOTE INVERSIONES SICAV SA · Madrid
- 27/06/2012Appointed Administrador Único of GESMAHER SA · Madrid
- 18/06/2012Appointed Representante of INMOBILIARIA INGESMAC SL · Madrid
- 20/01/2012Ceased as Representante of VALDERAS SOLAR UNO SL · Madrid
Co-directors (7)
- Martin Hernanz Ana · Administrador Solidario
- Martin Hernanz Ana · Consejero
- Marcos Franco de Sarabia Francisco Jose · Consejero
- Hernaz Sanz Juana · Consejero
- Martin Hernanz Ana · Consejero
- Marcos Franco de Sarabia Francisco · Consejero
- Martin Garre Joaquin · Consejero
- Marcos Martin Joaquin · Consejero
- Garre Cruz Maria Macarena · Administrador Solidario
Network map
Identity matched by name · homonyms possible.