Martin Pozas Eusebio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EUMARCAPITAL SL, AQUISGRAN FINANCE SA, MEDICANIMAL SERVICES SL

Summary

Martin Pozas Eusebio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado of AQUISGRAN FINANCE SA (Madrid) since 2 February 2018, as well as in 1 other company. AQUISGRAN FINANCE SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 9 February 2018, share capital of €117,650. The earliest registered mandate dates from 1 December 2014, at EUMARCAPITAL SL; the most recent began on 2 February 2018. The offices held are Administrador Único and Consejero Delegado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Domenech Ibañez-Martin Victor.

Offices held

Administrador ÚnicoConsejero Delegado

Commercial registries

Madrid

Companies · current (2)

EUMARCAPITAL SLCurrent

Administrador Único since 01/12/2014

Active · Actividades auxiliares a los servicios financieros y a los seguros (CNAE 66) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2014 · capital €4,000 · 1 BORME filing

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA, CONSULTORIA E INTERMEDIACION, OSTENTANDO TODA CLASE DE REPRESENTACIONES COMERCIALES.

B87152773 · Madrid

AQUISGRAN FINANCE SACurrent

Consejero Delegado since 02/02/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/02/2018 · capital €117,650 · 10 BORME filings

Corporate purpose: SERVIR DE PLATAFORMA QUE PONGA EN CONTACTO A FINANCIADOS CON INVERSORES INTERESADOS EN PROVEERLA, INDEPENDIENTEMENTE DE QUE ESTEN ORIGINADOS O GARANTIZADAS DICHAS OPERACIONES POR LAS SGRS.

A88018718 · Madrid

Companies · former (1)

MEDICANIMAL SERVICES SLFormer

Former Administrador Único · from 08/06/2015 to 01/09/2016

Struck off · Sociedad Limitada (SL) · incorporated 05/10/2009 · capital €3,006 · 9 BORME filings

Corporate purpose: LA PRESTACION A PARTICULARES Y EMPRESAS, Y EN PARTICULAR A EMPRESAS PERTENECIENTES A SU MISMO GRUPO ASI COMO A EMPRESAS DEDICADAS AL COMERCIO DE ANIMALESDE COMPAÑIA AUTORIZADOS POR LA LEY, ASI COMO A LA COMERCIALIZACION DE TODO TIPO DE…

B85771186 · Madrid

Timeline (9)

  1. 28/11/2024Appointed Consejero Delegado of AQUISGRAN FINANCE SA · Madrid
  2. 15/08/2024Ceased as Consejero Delegado of AQUISGRAN FINANCE SA · Madrid
  3. 15/11/2018Appointed Apoderado Solidario of AQUISGRAN FINANCE SA · Madrid
  4. 07/08/2018Appointed Presidente of AQUISGRAN FINANCE SA · Madrid
  5. 07/08/2018Ceased as Administrador Único of AQUISGRAN FINANCE SA · Madrid
  6. 02/02/2018Appointed Administrador Único of AQUISGRAN FINANCE SA · Madrid
  7. 01/09/2016Ceased as Administrador Único of MEDICANIMAL SERVICES SL · Madrid
  8. 08/06/2015Appointed Administrador Único of MEDICANIMAL SERVICES SL · Madrid
  9. 01/12/2014Appointed Administrador Único of EUMARCAPITAL SL · Madrid

Co-directors (1)

AQUISGRAN FINANCE SA

Network map

6 nodes Person Company
martin-pozas-eusebioEUMARCAPITAL SLEUMARCAPITAL SLAQUISGRAN FINANCE SAAQUISGRAN FINANCE SAELAND ADVISORS SLELAND ADVISORS SLCARENA VENTURES SCR SACARENA VENTURES SCR …DOMENECH IBAÑEZ-MARTIN VICTORDOMENECH IBAÑEZ-MART…

Identity matched by name · homonyms possible.