Martin Menis Adan Pablo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
PIEDRAS ORNAMENTALES HERGHA, SOCIEDAD LIMITADA, GRAN TELESCOPIO DE CANARIAS SA, TELEFONICA ESPAÑA FILIALES SA, AMARMEN ASESORES SL, PROMOCIONES EXTERIORES CANARIAS SOCIEDAD ANONIMA

Summary

Martin Menis Adan Pablo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 24 April 2009, at TELEFONICA ESPAÑA FILIALES SA; the most recent began on 24 April 2014. The offices held are Consejero and Administrador Único. The companies are registered in Las Palmas, Santa Cruz de Tenerife and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Tolba el Ghadhy, Perez de Urigüen Muinelo Jesus, Parejo Bello Maria del Pilar and 24 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Las Palmas · Santa Cruz de Tenerife · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Consejero · from 26/05/2010 to 02/08/2019

Struck off · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · Agüimes · Sociedad Limitada (SL) · capital €608,577 · 7 BORME filings

B35990449 · Las Palmas

Former Consejero · from 24/04/2014 to 24/04/2014

Active · San Cristobal de la Laguna · Sociedad Anónima (SA) · 16 BORME filings

A38354460 · Santa Cruz de Tenerife

Former Consejero · from 24/04/2009 to 10/11/2010

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €226,285,244 · 61 BORME filings

Corporate purpose: LA ADQUISICION, TRANSMISION, GESTION Y ADMINISTRACION DE VALORES, PARTICIPACIONES Y OTROS DERECHOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE CUALQUIER ENTIDAD QUE EL GRUPO TELEFONICA UTILICE PARA SUS FINES.

A80945918 · Madrid

Former Administrador Único · until 22/10/2009

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 4 BORME filings

B38937579 · Santa Cruz de Tenerife

Former Consejero · until null

Struck off

A35085489

Timeline (5)

  1. 02/08/2019Ceased as Consejero of PIEDRAS ORNAMENTALES HERGHA, SOCIEDAD LIMITADA · Las Palmas
  2. 10/11/2010Ceased as Consejero of TELEFONICA ESPAÑA FILIALES SA · Madrid
  3. 26/05/2010Appointed Consejero of PIEDRAS ORNAMENTALES HERGHA, SOCIEDAD LIMITADA · Las Palmas
  4. 22/10/2009Ceased as Administrador Único of AMARMEN ASESORES SL · Santa Cruz de Tenerife
  5. 24/04/2009Appointed Consejero of TELEFONICA ESPAÑA FILIALES SA · Madrid

Co-directors (27)

AMARMEN ASESORES SL
GRAN TELESCOPIO DE CANARIAS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.