Martin Rodrigo Miguel

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
TELVENT EXPORT SL, SUPERMERCADO TIMA SOCIEDAD LIMITADA, KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA, KAPSCH TRAFFICCOM TRANSPORTATION SA, TELVENT GIT SOCIEDAD ANONIMA, TELVENT SERVICIOS COMPARTIDOS SA

Summary

Martin Rodrigo Miguel appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado of TELVENT EXPORT SL (Madrid) since 22 April 2014. TELVENT EXPORT SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 April 2014, at TELVENT EXPORT SL; the most recent began on 14 December 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Bizkaia. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Frint Andreas, Treichl Carolin Elisabeth, Fariña Morales Sergio and 7 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (1)

Apoderado since 22/04/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 17 BORME filings

B85506905 · Madrid

Companies · former (7)

Former Apoderado · from 19/05/2014 to 25/06/2025

Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings

Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.

B48502512 · Bizkaia

Former Apoderado · from 14/12/2021 to 06/11/2024

Active · Otras actividades anexas al transporte (CNAE 5229) · Bilbao · Sociedad Anónima (SA) · incorporated 20/10/2021 · 26 BORME filings

Corporate purpose: AMPLIACION:CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS E INSTALACIONES.

A16954893 · Bizkaia

Former Apoderado · from 22/04/2014 to 24/04/2023

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings

A78107349 · Madrid

Former Apoderado · from 13/05/2014 to 09/09/2016

Struck off · Sociedad Anónima (SA) · capital €101,141,407 · 59 BORME filings

M257879 · Madrid

Former Apoderado · from 22/04/2014 to 08/07/2016

Struck off · Sociedad Anónima (SA) · 49 BORME filings

A83048553 · Madrid

Former Apoderado Mancomunado Solidario · from 07/05/2014 to 01/07/2016

Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings

Corporate purpose: ART 2.OBJETO SOCIAL La sociedad tendrá por objeto E Obtener, comprar, vender, transmitir y explotar concesiones, privilegias y patentes; construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatose Instalaciones; construir, montar, explotar, vender y alquilar conjuntos,.

A28337152 · Madrid

Former Apoderado · from 22/04/2014 to 12/11/2015

Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings

A41696097 · Madrid

Timeline (28)

  1. 25/06/2025Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  2. 06/11/2024Ceased as Apoderado of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
  3. 24/04/2023Ceased as Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  4. 07/11/2022Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  5. 04/11/2022Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  6. 14/12/2021Appointed Apoderado of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
  7. 23/09/2021Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  8. 06/09/2021Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  9. 16/08/2021Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  10. 09/02/2021Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  11. 08/02/2021Appointed Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  12. 05/06/2018Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  13. 31/05/2018Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  14. 30/06/2017Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  15. 29/06/2017Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  16. 21/06/2017Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  17. 08/06/2017Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  18. 09/09/2016Ceased as Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
  19. 08/07/2016Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
  20. 01/07/2016Ceased as Apoderado Mancomunado Solidario of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  21. 12/11/2015Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
  22. 19/05/2014Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  23. 13/05/2014Appointed Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
  24. 07/05/2014Appointed Apoderado Mancomunado Solidario of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  25. 22/04/2014Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
  26. 22/04/2014Appointed Apoderado of TELVENT EXPORT SL · Madrid
  27. 22/04/2014Appointed Apoderado of EQUINIX (SPAIN) SA · Madrid
  28. 22/04/2014Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid

Co-directors (10)

Network map

5 nodes Person Company
martin-rodrigo-miguelTELVENT EXPORT SLTELVENT EXPORT SLHELBERT CYRILLEHELBERT CYRILLEFERNANDEZ MERA FERNANDOFERNANDEZ MERA FERNA…GARCIA PAEZ LIDIAGARCIA PAEZ LIDIA

Identity matched by name · homonyms possible.