Martin Lopez Jaime

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AZR KIDS SL, C B SYSTEM DEVELOPMENT SL, MAJECLA DISTRIBUCIONES SL, ESSENTIAL WATER SL, LAVENCAN SL

Summary

Martin Lopez Jaime appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of AZR KIDS SL (Madrid) since 6 February 2024, as well as in 1 other company. AZR KIDS SL is based in Pozuelo de Alarcón and operates in Actividades de medicina especializada (CNAE 8622) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2024, share capital of €63,498. The earliest registered mandate dates from 13 July 2009, at ESSENTIAL WATER SL; the most recent began on 6 February 2024. The offices held are Apoderado, Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Madrid, Barcelona and Santa Cruz de Tenerife. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Herrero Gaspar Tomas, Aneiros Zapata Angel, Diaz Medina Jose Luis and 1 other.

Offices held

ApoderadoAdministrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Madrid · Barcelona · Santa Cruz de Tenerife

Companies · current (2)

AZR KIDS SLCurrent

Apoderado since 06/02/2024

Active · Actividades de medicina especializada (CNAE 8622) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 13/02/2024 · capital €63,498 · 5 BORME filings

Corporate purpose: - Actividades médicas especializadas (8622) - Otras actividades sanitarias (8690, incluyendo la fisioterapia, podología, readaptación, y rehabilitación. - La prestación de servicios de entrenamiento físico y deportivo (9319). Aquellas…

B56966450 · Madrid

C B SYSTEM DEVELOPMENT SLCurrent

Apoderado since 12/07/2011

Active · Castellar del Valles · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €6,000 · 6 BORME filings

Corporate purpose: AMPLIAR A:DISEÑO Y/O IMPLEMENTACION DE PLANES DE NEGOCIO,FABRICAS,INSTALACIONES,PUNTOS DE VENTA Y/O CANALES DE DISTRIBUCION VINCULADOS AL SECTOR DE LA PANIFICACION Y LA ALIMENTACION EN GENERAL,A NIVEL NACIONAL E INTERNACIONAL.

B65197147 · Barcelona

Companies · former (3)

MAJECLA DISTRIBUCIONES SLFormer

Former Administrador Único · until 26/03/2025

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Icod de los Vinos · Sociedad Limitada (SL) · 1 BORME filing

B38918652 · Santa Cruz de Tenerife

ESSENTIAL WATER SLFormer

Former Liquidador · from 13/07/2009 to 22/07/2014

Struck off · Castellar del Valles · Sociedad Limitada (SL) · incorporated 28/07/2009 · capital €30,000 · 2 BORME filings

Corporate purpose: EL DESARROLLO,GESTION,EJECUCION Y COMERCIALIZACION DE ESTUDIOS Y PROYECTOSRELACIONADOS CON LA GENERACION Y TRATAMIENTO DE AGUAS,COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE MAQUINARIA,ETC.

B65131096 · Barcelona

LAVENCAN SLFormer

Former Administrador Solidario · until 17/12/2008

Active · San Cristóbal de la Laguna · Sociedad Limitada (SL) · 3 BORME filings

B38701272 · Santa Cruz de Tenerife

Timeline (6)

  1. 26/03/2025Ceased as Administrador Único of MAJECLA DISTRIBUCIONES SL · Santa Cruz de Tenerife
  2. 06/02/2024Appointed Apoderado of AZR KIDS SL · Madrid
  3. 22/07/2014Ceased as Administrador Solidario of ESSENTIAL WATER SL · Barcelona
  4. 12/07/2011Appointed Apoderado of C B SYSTEM DEVELOPMENT SL · Barcelona
  5. 13/07/2009Appointed Administrador Solidario of ESSENTIAL WATER SL · Barcelona
  6. 17/12/2008Ceased as Administrador Solidario of LAVENCAN SL · Santa Cruz de Tenerife

Co-directors (4)

C B SYSTEM DEVELOPMENT SL
AZR KIDS SL
LAVENCAN SL
MAJECLA DISTRIBUCIONES SL

Network map

5 nodes Person Company
martin-lopez-jaimeAZR KIDS SLAZR KIDS SLC B SYSTEM DEVELOPMENT SLC B SYSTEM DEVELOPME…HERRERO GASPAR TOMASHERRERO GASPAR TOMASANEIROS ZAPATA ANGELANEIROS ZAPATA ANGEL

Identity matched by name · homonyms possible.