Martin Ribas Luis
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- CARFRANCE S.L, RINDAL DESARROLLOS INTEGRALES SL, DIONE INMO SL, SKY LOGISTICS SL, MOTOSTOCK GARRIGA SL, TRANSPORT D'AUTOMOVILS LA GARRIGA SL
Summary
Martin Ribas Luis appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Apoderado Solidario of CARFRANCE S.L (Barcelona) since 30 November 2020, as well as in 5 other companies. CARFRANCE S.L is based in Barcelona and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedades de responsabilidad limitada, an active company, incorporated on 11 September 2020, share capital of €60,000. The earliest registered mandate dates from 26 January 2011, at HIPERION SERVEIS GENERALS 2012 SL; the most recent began on 30 November 2020. The offices held are Apoderado Solidario, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Barcelona. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Garvin Arqueros Cecilio, Mendez Moliner Emilio, Aznar Santos Santiago and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (6)
Apoderado Solidario since 30/11/2020
Active · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/09/2020 · capital €60,000 · 5 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL CNAE:CNAE 4941 OPERADOR DE TRANSPORTES.OTRAS ACTIVIDADES:CNAE 5221 ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS CON TERCEROS DE TRANSPORTE DE MERCANCIAS POR CARRETERA.
B01857440 · Barcelona
Administrador Único since 19/12/2012
Active · Barcelona · Sociedad Limitada (SL) · incorporated 22/11/2012 · capital €3,000 · 2 BORME filings
Corporate purpose: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.
B65898728 · Barcelona
Administrador Solidario (in office)
Active · Montcada I Reixac · Sociedades de responsabilidad limitada
B63976161
Consejero (in office)
Active · Castellbisbal · Sociedad Limitada (SL) · 1 BORME filing
B64108780 · Barcelona
Consejero Delegado (in office)
Active · Montcada I Reixac · Sociedades de responsabilidad limitada
B63082101
Administrador Solidario (in office)
Active · La Garriga · Sociedad Limitada (SL) · 1 BORME filing
B61416509 · Barcelona
Companies · former (2)
Former Administrador Solidario · from 15/07/2011 to 23/05/2013
Struck off · Montcada I Reixac · Sociedad Limitada (SL) · 7 BORME filings
Corporate purpose: AMPLIAR A:LA COMERCIALIZACION Y ARRENDAMIENTO(CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO) CON O SIN CONDUCTOR,DE TODO TIPO DE VEHICULOS AUTOMOVIL Y CAMIONES,ASI COMO EQUIPOS Y MATERIALES DE ELEVACION Y MANIPULACION.
B61990495 · Barcelona
Former Administrador Conjunto · from 26/01/2011 to 03/02/2011
Active · Montcada I Reixac · Sociedad Limitada (SL) · capital €60,000 · 7 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE MANTENIMIENTO Y REPARACION DE VEHICULOS AUTOMOVILES Y CAMIONES,TANTO DE ELEMENTOS MECANICOS,ELECTRONICOS,CHAPA Y PINTURAU OTROS,LA PRESTACION DE SERVICIOS AUXILIARES LOGISTICOS,LA CESION ...
B64877962 · Barcelona
Timeline (8)
- 30/11/2020Appointed Apoderado Solidario of CARFRANCE S.L · Barcelona
- 23/05/2013Ceased as Administrador Solidario of SATURN LOGISTICS SL · Barcelona
- 19/12/2012Appointed Administrador Único of RINDAL DESARROLLOS INTEGRALES SL · Barcelona
- 15/07/2011Ceased as Presidente of SATURN LOGISTICS SL · Barcelona
- 15/07/2011Appointed Administrador Solidario of SATURN LOGISTICS SL · Barcelona
- 03/02/2011Ceased as Administrador Conjunto of HIPERION SERVEIS GENERALS 2012 SL · Barcelona
- 26/01/2011Ceased as Presidente of HIPERION SERVEIS GENERALS 2012 SL · Barcelona
- 26/01/2011Appointed Administrador Conjunto of HIPERION SERVEIS GENERALS 2012 SL · Barcelona
Co-directors (8)
- Garvin Arqueros Cecilio · Administrador Solidario
- Mendez Moliner Emilio · Administrador Solidario
- Aznar Santos Santiago · Consejero
- Peinado Vallejo Beatriz · Secretario no Consejero
- Torres Michelena Pedro · Consejero
- Alcaraz Alcala Pilar · Administrador Único
- Paretas Lopez Miquel · Administrador Único
- Martin Franz Alban Strick · Consejero
- Garvin Arqueros Cecilio · Consejero Delegado
- Mendez Moliner Emilio · Consejero Delegado
- Garvin Arqueros Cecilio · Administrador Solidario
- Mendez Moliner Emilio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.