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
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)
- 25/06/2025Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 06/11/2024Ceased as Apoderado of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
- 24/04/2023Ceased as Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 07/11/2022Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 04/11/2022Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 14/12/2021Appointed Apoderado of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
- 23/09/2021Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 06/09/2021Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 16/08/2021Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 09/02/2021Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 08/02/2021Appointed Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 05/06/2018Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 31/05/2018Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 30/06/2017Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 29/06/2017Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 21/06/2017Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 08/06/2017Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 09/09/2016Ceased as Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 08/07/2016Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 01/07/2016Ceased as Apoderado Mancomunado Solidario of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 12/11/2015Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
- 19/05/2014Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 13/05/2014Appointed Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 07/05/2014Appointed Apoderado Mancomunado Solidario of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 22/04/2014Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 22/04/2014Appointed Apoderado of TELVENT EXPORT SL · Madrid
- 22/04/2014Appointed Apoderado of EQUINIX (SPAIN) SA · Madrid
- 22/04/2014Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
Co-directors (10)
- Frint Andreas · Presidente
- Treichl Carolin Elisabeth · Vicepresidente
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Municio Asenjo Jose Manuel · Administrador Único
- Helbert Cyrille · Consejero
- Fernandez Mera Fernando · Consejero
- Garcia Paez Lidia · Secretario
- Pinuaga Orrasco Valentin Cesar · Administrador Solidario
- Kleijn Harald Jan Paul · Administrador Solidario
- Frint Andreas · Consejero
- Treichl Carolin Elisabeth · Consejero
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
Network map
Identity matched by name · homonyms possible.