Martin Lange

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
RODENSTOCK IBERIA S.L, PENASANDA INVESTMENTS SL, INDO OPTICAL SL, RODENSTOCK IBERIA SL

Summary

Martin Lange appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of RODENSTOCK IBERIA S.L (Barcelona). RODENSTOCK IBERIA S.L is based in Sant Cugat del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 13 September 2022, at RODENSTOCK IBERIA SL; the most recent began on 14 September 2022. The offices held are Consejero, Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Elzaurdia Lopez Luis, Laurent Joseph Saada, Matas Tarruella Xavier and 5 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (1)

RODENSTOCK IBERIA S.LCurrent

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · 6 BORME filings

B09957317 · Barcelona

Companies · former (3)

PENASANDA INVESTMENTS SLFormer

Former Apoderado · from 14/09/2022 to 23/04/2024

Active · Sociedad Limitada (SL) · incorporated 08/01/2018 · capital €5,019,000 · 31 BORME filings

Corporate purpose: LA TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES...

M662026 · Madrid

INDO OPTICAL SLFormer

Former Apoderado · from 14/09/2022 to 18/04/2024

Active · Fabricación de instrumentos de óptica y equipo fotográfico (CNAE 2670) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 21/03/2014 · capital €7,000 · 64 BORME filings

Corporate purpose: IMPORTACION,FABRICACION,EXPORTACION INDUSTRIA,DISTRIBUCION,Y COMERCIO AL POR MAYOR Y DETALLE DE MAQUINARIA,EQUIPOS,INSTRUMENTOS Y SUS ACCESORIOS PARA OPTICA,LENTES DE TODO TIPO,PRODUCTOS OFTALMICOS,ETC.

B66232976 · Barcelona

RODENSTOCK IBERIA SLFormer

Former Apoderado Mancomunado · from 13/09/2022 to 17/04/2024

Active · Sociedad Limitada (SL) · incorporated 04/04/2022 · capital €3,600 · 13 BORME filings

Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y…

M764137 · Madrid

Timeline (10)

  1. 23/04/2024Ceased as Apoderado of PENASANDA INVESTMENTS SL · Madrid
  2. 22/04/2024Ceased as Presidente of PENASANDA INVESTMENTS SL · Madrid
  3. 18/04/2024Ceased as Presidente of INDO OPTICAL SL · Barcelona
  4. 17/04/2024Ceased as Presidente of RODENSTOCK IBERIA SL · Madrid
  5. 15/11/2022Appointed Apoderado of INDO OPTICAL SL · Barcelona
  6. 15/11/2022Appointed Apoderado of PENASANDA INVESTMENTS SL · Madrid
  7. 11/11/2022Appointed Apoderado Mancomunado of RODENSTOCK IBERIA SL · Madrid
  8. 14/09/2022Appointed Presidente of INDO OPTICAL SL · Barcelona
  9. 14/09/2022Appointed Presidente of PENASANDA INVESTMENTS SL · Madrid
  10. 13/09/2022Appointed Presidente of RODENSTOCK IBERIA SL · Madrid

Co-directors (8)

INDO OPTICAL SL
RODENSTOCK IBERIA S.L
PENASANDA INVESTMENTS SL
RODENSTOCK IBERIA SL

Network map

8 nodes Person Company
martin-langeRODENSTOCK IBERIA S.LRODENSTOCK IBERIA S.LELZAURDIA LOPEZ LUISELZAURDIA LOPEZ LUISLAURENT JOSEPH SAADALAURENT JOSEPH SAADAMATAS TARRUELLA XAVIERMATAS TARRUELLA XAVI…SANTIAGO PEREZ ANTONIOSANTIAGO PEREZ ANTON…SALLERAS LLUIS JAVIERSALLERAS LLUIS JAVIERLATORRE MARLASCA JUAN MARIALATORRE MARLASCA JUA…

Identity matched by name · homonyms possible.