Feldman Martin Luciano

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES SL, MIRELE INVERSIONES MADRID SL, LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES S.L, PETROBRAS PARTICIPACIONES SL, PETROBRAS HISPANO ARGENTINA SA

Companies · current (1)

Feldman Martin Luciano appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES SL (Madrid) since 19 October 2018. The earliest registered mandate dates from 20 October 2016, at MIRELE INVERSIONES MADRID SL; the most recent began on 12 November 2018. The offices held are Consejero, Apoderado and Presidente. The companies are registered in Madrid and Barcelona. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Chmielewski Maia and Mindlin Damian Miguel.

Consejero since 19/10/2018

Active · Sociedad Limitada (SL) · capital €40,292,178 · 16 BORME filings

M436298 · Madrid

Companies · former (4)

Former Apoderado · from 20/10/2016 to 05/01/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2014 · capital €903,010 · 9 BORME filings

Corporate purpose: tiene por objeto social, directa o indirectamente, tanto en España como en el extranjero, la inversión inmobiliaria. En particular, el objeto social comprenderá las siguientes actividades: a) La adquisición, permuta, tenencia, explotación…

B87050050 · Madrid

Former Consejero · until 28/12/2020

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B85105021 · Barcelona

Former Presidente · from 12/11/2018 to 09/03/2020

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B83308429 · Madrid

Former Presidente · from 06/11/2018 to 20/12/2019

Consejero

Struck off · Sociedad Anónima (SA) · 36 BORME filings

A82823931 · Madrid

Timeline (8)

  1. 05/01/2022Ceased as Apoderado of MIRELE INVERSIONES MADRID SL · Madrid
  2. 28/12/2020Ceased as Consejero of LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES S.L · Barcelona
  3. 09/03/2020Ceased as Presidente of PETROBRAS PARTICIPACIONES SL · Madrid
  4. 20/12/2019Ceased as Presidente of PETROBRAS HISPANO ARGENTINA SA · Madrid
  5. 12/11/2018Appointed Presidente of PETROBRAS PARTICIPACIONES SL · Madrid
  6. 06/11/2018Appointed Presidente of PETROBRAS HISPANO ARGENTINA SA · Madrid
  7. 19/10/2018Appointed Consejero of LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES SL · Madrid
  8. 20/10/2016Appointed Apoderado of MIRELE INVERSIONES MADRID SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
feldman-martin-lucianoLATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES SLLATINA DE INFRAESTRU…CHMIELEWSKI MAIACHMIELEWSKI MAIALAUDIS CONSULTOR SLPLAUDIS CONSULTOR SLPMINDLIN DAMIAN MIGUELMINDLIN DAMIAN MIGUEL

Identity matched by name · homonyms possible.