Martin Sutil Jose Miguel

Director · Spanish companies register · 15 companies

Companies :: 15 (2 current, 13 former)
Linked companies :: FEEL NEW SENSATION SL, COMPROMISO SOSTENIBLE SL, PROMOCIONES VALDECHOQUE SL, BAUGESTION DOS SL, GRUPO BAUGESTION SL, SENIOR SUR CONSULTING SL

Summary

Martin Sutil Jose Miguel appears in the Spanish commercial register as a director of 15 companies, 2 current and 13 former. Currently Representante of FEEL NEW SENSATION SL (Madrid) since 13 January 2020, as well as in 1 other company. FEEL NEW SENSATION SL is based in Madrid and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 20 January 2020, share capital of €3,000. The earliest registered mandate dates from 4 May 2010, at CENTRO HOSPITALARIO REAL DE ZARATAN SL; the most recent began on 13 January 2020. The offices held are Representante, Apoderado Solidario, Vicepresidente and Administrador Único. The companies are registered across 7 different registries. Of these 15 companies, 14 are still active and 1 has been struck off. The boards of these companies also include Lopez-Picazo Castro-Girona Alfredo, Gonzalez Murua Alberto, Marcos Alvarez Juan Carlos and 8 others.

Offices held

RepresentanteApoderado SolidarioVicepresidenteAdministrador ÚnicoConsejeroConsejero Delegado MancomunadoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Burgos · Santa Cruz de Tenerife · Asturias · Valladolid · Bizkaia · Las Palmas

Companies · current (2)

FEEL NEW SENSATION SLCurrent

Representante since 13/01/2020

Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: La Construcción de edificios residenciales y no residenciales. La Compraventa y alquiler de bienes inmobiliarios por cuenta propia. La prestación de servicios de alojamiento en Hoteles y alojamientos similares. La Asistencia en…

B88531538 · Madrid

COMPROMISO SOSTENIBLE SLCurrent

Administrador Único since 11/12/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2009 · capital €3,100 · 4 BORME filings

Corporate purpose: 1".- La prestación de todo tipo de servicios de intermediación, consultoría, asesoramiento, evaluación, diagnóstico, control de proyectos y realización de los mismos en el campo de la construcción, Medio Ambiente, sistema de calidad,…

B85700045 · Madrid

Companies · former (13)

PROMOCIONES VALDECHOQUE SLInactive

Apoderado Solidario since 06/02/2019 · no registry activity since 12/02/2019

Active · Sociedad Limitada (SL) · capital €694,500 · 3 BORME filings

BU11894 · Burgos

BAUGESTION DOS SLInactive

Vicepresidente since 23/11/2011 · no registry activity since 05/12/2011

Consejero

Active · Sociedad Limitada (SL) · capital €644,000 · 3 BORME filings

M433482 · Madrid

GRUPO BAUGESTION SLInactive

Vicepresidente since 27/12/2010 · no registry activity since 05/01/2011

Active · Sociedad Limitada (SL) · capital €3,475,000 · 2 BORME filings

BU13890 · Burgos

SENIOR SUR CONSULTING SLFormer

Former Administrador Único · from 28/12/2011 to 23/11/2022

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €3,006 · 4 BORME filings

B86323672 · Santa Cruz de Tenerife

PROMOCIONES VALDECHOQUE SLFormer

Former Apoderado Solidario · until 06/04/2022

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €925,950 · 5 BORME filings

B82818188 · Madrid

LA SALETA CARE BURGOS SLFormer

Former Apoderado Solidario · until 21/02/2018

Active · Sociedad Limitada (SL) · capital €2,718,396 · 8 BORME filings

M368721 · Madrid

BAUGESTION DOS SLFormer

Former Vicepresidente · until 14/02/2018

Active · Sociedad Limitada (SL) · capital €1,144,000 · 8 BORME filings

AS43335 · Asturias

CENTRO HOSPITALARIO REAL DE ZARATAN SLFormer

Former Consejero · from 04/05/2010 to 02/10/2012

Active · Valladolid · Sociedad Limitada (SL) · 2 BORME filings

B09446782 · Valladolid

GRUPO BAUGESTION SOCIEDAD LIMITADAFormer

Former Consejero · until 06/07/2012

Liquidada · Bilbao · Sociedad Limitada (SL) · capital €106,000 · 7 BORME filings

B85541720 · Bizkaia

BAUGESTION SLFormer

Former Consejero Delegado Mancomunado · from 27/12/2010 to 07/06/2012

Consejero Delegado MancomunadoConsejero

Active · Sociedad Limitada (SL) · 8 BORME filings

BU13892 · Burgos

TEGEGORI HOTEL TAURITO SAFormer

Former Administrador Solidario · until 21/12/2011

Active · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 2 BORME filings

A35760438 · Las Palmas

ARBALAND SLFormer

Former Administrador Mancomunado · until 13/12/2011

Active · Burgos · Sociedad Limitada (SL) · 3 BORME filings

B09450297 · Burgos

TEGECOVI INTERPENINSULAR SLFormer

Former Consejero · until 29/10/2010

Active · San Bartolomé de Tirajana · Sociedad Limitada (SL) · 3 BORME filings

B35498716 · Las Palmas

Timeline (22)

23/11/2022Ceased as Administrador Único of SENIOR SUR CONSULTING SL · Santa Cruz de Tenerife
06/04/2022Ceased as Apoderado Solidario of PROMOCIONES VALDECHOQUE SL · Madrid
13/01/2020Appointed Representante of FEEL NEW SENSATION SL · Madrid
06/02/2019Appointed Apoderado Solidario of PROMOCIONES VALDECHOQUE SL · Burgos
21/02/2018Ceased as Apoderado Solidario of LA SALETA CARE BURGOS SL · Madrid
14/02/2018Ceased as Apoderado Solidario of BAUGESTION DOS SL · Asturias
11/12/2015Appointed Administrador Único of COMPROMISO SOSTENIBLE SL · Madrid
19/12/2013Appointed Administrador Único of SENIOR SUR CONSULTING SL · Santa Cruz de Tenerife
02/10/2012Ceased as Consejero of CENTRO HOSPITALARIO REAL DE ZARATAN SL · Valladolid
06/07/2012Ceased as Vicepresidente of GRUPO BAUGESTION SOCIEDAD LIMITADA · Bizkaia
07/06/2012Ceased as Vicepresidente of BAUGESTION SL · Burgos
01/06/2012Ceased as Vicepresidente of BAUGESTION DOS SL · Asturias
28/12/2011Appointed Apoderado of SENIOR SUR CONSULTING SL · Santa Cruz de Tenerife
21/12/2011Ceased as Administrador Solidario of TEGEGORI HOTEL TAURITO SA · Las Palmas
13/12/2011Ceased as Administrador Mancomunado of ARBALAND SL · Burgos
23/11/2011Appointed Vicepresidente of BAUGESTION DOS SL · Madrid
23/11/2011Ceased as Administrador Mancomunado of BAUGESTION DOS SL · Madrid
27/12/2010Appointed Vicepresidente of GRUPO BAUGESTION SL · Burgos
27/12/2010Appointed Vicepresidente of BAUGESTION SL · Burgos
27/12/2010Ceased as Administrador Mancomunado of BAUGESTION SL · Burgos
29/10/2010Ceased as Consejero of TEGECOVI INTERPENINSULAR SL · Las Palmas
04/05/2010Appointed Consejero of CENTRO HOSPITALARIO REAL DE ZARATAN SL · Valladolid