Rodriguez Martin Concepcion

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
REIMEDICAL SL, PERITACIONES MORATALAZ SL, CONSTRUCCIONES MACHADO Y RODRIGUEZ SOCIEDAD LIMITADA, OVERLEASE SA, RCI BANQUE SA SUCURSAL EN ESPAÑA, ALBEOLO SL

Summary

Rodriguez Martin Concepcion appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of PERITACIONES MORATALAZ SL (Madrid) since 17 June 2021, as well as in 2 other companies. PERITACIONES MORATALAZ SL is based in Madrid and operates in Evaluación de riesgos y daños (CNAE 6621) — Sociedad Limitada (SL), an active company, incorporated on 24 June 2021, share capital of €3,000. The earliest registered mandate dates from 29 September 2015, at OVERLEASE SA; the most recent began on 17 June 2021. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Usatorre Iglesias Santiago and Reina Rodriguez Juan-Manuel.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (3)

Administrador Solidario (in office)

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Arganda del Rey · Sociedad Limitada (SL) · 3 BORME filings

B80102015 · Madrid

Administrador Único since 17/06/2021

Active · Evaluación de riesgos y daños (CNAE 6621) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Valoración y tasación de riesgos diversos para compañías de seguros. Servicios de Tasación y tarificación de seguros.

B06834667 · Madrid

Administrador Único (in office)

Active · Granada · Sociedades de responsabilidad limitada

B18089375

Companies · former (3)

Former Apoderado · from 29/09/2015 to 14/11/2023

Active · Alquiler de vehículos de motor (CNAE 771) · Alcobendas · Sociedad Anónima (SA) · 168 BORME filings

Corporate purpose: ARRENDAMIENTO DE VEHICULOS SIN CONDUCTOR, O DE CUALESQUIERA OTROS BIENES MUEBLES. REALIZACION DE OPERACIONES DE COMPRA Y VENTA DE LOS BIENES DESTINADOS A LA ACTIVIDAD DE ARRENDAMIENTO. LA GESTION Y DESARROLLO, SOLO O CON OTROS…

A78974573 · Madrid

Former Apoderado · from 29/09/2015 to 31/03/2023

Active · Sociedad Anónima (SA) · capital €50,414,560 · 195 BORME filings

W0014596A · Madrid

Former Apoderado · until 25/07/2013

Baja · Sociedad Limitada (SL) · 3 BORME filings

B81102410 · Madrid

Timeline (8)

  1. 14/11/2023Ceased as Apoderado of OVERLEASE SA · Madrid
  2. 31/03/2023Ceased as Apoderado of RCI BANQUE SA SUCURSAL EN ESPAÑA · Madrid
  3. 17/06/2021Appointed Administrador Único of PERITACIONES MORATALAZ SL · Madrid
  4. 29/09/2015Appointed Apoderado of OVERLEASE SA · Madrid
  5. 29/09/2015Appointed Apoderado of RCI BANQUE SA SUCURSAL EN ESPAÑA · Madrid
  6. 25/07/2013Ceased as Apoderado of ALBEOLO SL · Madrid
  7. 20/05/2013Ceased as Apoderado of OVERLEASE SA · Madrid
  8. 17/07/2012Ceased as Apoderado of RCI BANQUE SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
rodriguez-martin-conc…REIMEDICAL SLREIMEDICAL SLPERITACIONES MORATALAZ SLPERITACIONES MORATAL…CONSTRUCCIONES MACHADO Y RODRIGUEZ SOCIEDAD LIMITADACONSTRUCCIONES MACHA…REINA RODRIGUEZ JUAN-MANUELREINA RODRIGUEZ JUAN…

Identity matched by name · homonyms possible.