Martin Perrotto Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- LIBERTY IBEROAMERICA SL, IVORY SPAIN MIDCO SL, GRUPO ISOLUX CORSAN SA, IDEALISTA INTERNATIONAL SA, IVORY SPAIN MIDCO 2 SA
Summary
Martin Perrotto Juan appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of LIBERTY IBEROAMERICA SL (Madrid) since 29 April 2019. LIBERTY IBEROAMERICA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 22 January 2019, share capital of €3,600. The earliest registered mandate dates from 10 September 2015, at IVORY SPAIN MIDCO SL; the most recent began on 29 April 2019. The offices held are Apoderado Solidario and Vicesecretario. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 29/04/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2019 · capital €3,600 · 37 BORME filings
Corporate purpose: (a) la gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, de conformidad con…
B88293147 · Madrid
Companies · former (4)
Former Apoderado Solidario · from 10/09/2015 to 03/03/2021
Struck off · Avicultura (CNAE 0147) · Madrid · Sociedad Limitada (SL) · incorporated 05/06/2015 · capital €7,415,124 · 26 BORME filings
Corporate purpose: LA COMPRAVENTA DE VALORES Y PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS/CAPITAL SOCIAL DE ENTIDADES RESIDENTES Y NO RESIDENTES...
B98734080 · Madrid
Former Vicesecretario · from 18/10/2016 to 24/08/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €5,405,100 · 174 BORME filings
A84173947 · Madrid
Former Apoderado Solidario · from 10/09/2015 to 03/03/2017
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · incorporated 19/03/2013 · capital €10,961,369 · 33 BORME filings
Corporate purpose: Comercio de animales domésticos y en su caso de los exóticos debidamente autorizados. Servicios complementarios de residencia, peluquería y cuidados sanitarios. Venta de productos de alimentación animal y complementos.
B98526049 · Madrid
Former Apoderado Solidario · from 11/09/2015 to 11/05/2016
Struck off · Sociedad Anónima (SA) · 5 BORME filings
Corporate purpose: LA COMPRAVENTA DE VALORES Y PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS / CAPITAL SOCIAL DE ENTIDADES RESIDENTES Y NO RESIDENTES...
M607926 · Madrid
Timeline (9)
- 03/03/2021Ceased as Apoderado Solidario of IVORY SPAIN MIDCO SL · Madrid
- 24/08/2020Ceased as Vicesecretario of GRUPO ISOLUX CORSAN SA · Madrid
- 29/04/2019Appointed Apoderado Solidario of LIBERTY IBEROAMERICA SL · Madrid
- 03/03/2017Ceased as Apoderado Solidario of IDEALISTA INTERNATIONAL SA · Madrid
- 18/10/2016Appointed Vicesecretario of GRUPO ISOLUX CORSAN SA · Madrid
- 11/05/2016Ceased as Apoderado Solidario of IVORY SPAIN MIDCO 2 SA · Madrid
- 11/09/2015Appointed Apoderado Solidario of IVORY SPAIN MIDCO 2 SA · Madrid
- 10/09/2015Appointed Apoderado Solidario of IDEALISTA INTERNATIONAL SA · Madrid
- 10/09/2015Appointed Apoderado Solidario of IVORY SPAIN MIDCO SL · Madrid
Network map
Identity matched by name · homonyms possible.