Martin Perez Gema

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CONGLA2 SOCIEDAD LIMITADA, EMPRESA MUNICIPAL DEL SUELO Y VIVIENDA DE GARGANTA DE LOS MONTES SL, BANKINTER SOCIEDAD ANONIMA

Summary

Martin Perez Gema appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CONGLA2 SOCIEDAD LIMITADA (Sevilla) since 16 November 2017. CONGLA2 SOCIEDAD LIMITADA is based in Sevilla and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 2 February 2015, share capital of €3,006. The earliest registered mandate dates from 21 June 2012, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 16 November 2017. The offices held are Apoderado and Liquidador. The companies are registered in Sevilla and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Perez Martin Fernando.

Offices held

ApoderadoLiquidador

Commercial registries

Sevilla · Madrid

Companies · current (1)

Apoderado since 16/11/2017

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sevilla · Sociedad Limitada (SL) · incorporated 02/02/2015 · capital €3,006 · 3 BORME filings

Corporate purpose: El objeto social será: Compra, venta, comercialización, elaboración, almacenamiento, envasado, distribución y representación de todo tipo de bebidas y productos alimenticios, y especialmente la compra y venta de productos congelados. En el…

B90172834 · Sevilla

Companies · former (2)

Former Liquidador · from 20/10/2017 to 17/05/2019

Liquidada · Promoción inmobiliaria (CNAE 4110) · Garganta de los Montes · Sociedad Limitada (SL) · 3 BORME filings

B84513423 · Madrid

Former Apoderado · from 21/06/2012 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (6)

  1. 17/05/2019Ceased as Consejero Delegado Mancomunado of EMPRESA MUNICIPAL DEL SUELO Y VIVIENDA DE GARGANTA DE LOS MONTES SL · Madrid
  2. 16/11/2017Appointed Apoderado of CONGLA2 SOCIEDAD LIMITADA · Sevilla
  3. 20/10/2017Appointed Consejero Delegado Mancomunado of EMPRESA MUNICIPAL DEL SUELO Y VIVIENDA DE GARGANTA DE LOS MONTES SL · Madrid
  4. 30/05/2017Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  5. 27/08/2015Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  6. 21/06/2012Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
martin-perez-gemaCONGLA2 SOCIEDAD LIMITADACONGLA2 SOCIEDAD LIM…PEREZ MARTIN FERNANDOPEREZ MARTIN FERNANDO

Identity matched by name · homonyms possible.