Martin y Luque Jose Pablo

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ASESORIA TECNICA LEGAL E INMOBILIARIA SA, LAUSANNE JEWELERS SL, LA GLEA REAL ESTATE SL

Summary

Martin y Luque Jose Pablo appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero Delegado Mancomunado of LA GLEA REAL ESTATE SL (Madrid) since 17 June 2024, as well as in 2 other companies. LA GLEA REAL ESTATE SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 5 June 2024, share capital of €3,000. The earliest registered mandate dates from 21 December 2009, at ASESORIA TECNICA LEGAL E INMOBILIARIA SA; the most recent began on 17 June 2024. The offices held are Consejero Delegado Mancomunado and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Martin Luque Miguel Angel, Martin Luque Carlos Teofilo, Martin Luque Francisco Javier and 1 other.

Offices held

Consejero Delegado MancomunadoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (3)

ASESORIA TECNICA LEGAL E INMOBILIARIA SACurrent

Consejero Delegado Mancomunado since 21/12/2009

Consejero Delegado MancomunadoConsejero

Active · Madrid · Sociedad Anónima (SA) · capital €19,450,795 · 13 BORME filings

A78491529 · Madrid

LAUSANNE JEWELERS SLCurrent

Administrador Mancomunado since 04/08/2010

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · incorporated 13/08/2010 · capital €465,000 · 3 BORME filings

Corporate purpose: IMPORTACION, COMPRA, VENTA, AL POR MAYOR Y MENOR DE RELOJES Y ARTICULOS DEJOYERIA,.

B86009032 · Madrid

LA GLEA REAL ESTATE SLCurrent

Consejero Delegado Mancomunado since 17/06/2024

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 05/06/2024 · capital €3,000 · 4 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, EXPLOTACION (YA SEA EN REGIMEN DE ARRENDAMIENTO O CUALQUIER OTRO) Y VENTA DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS, URBANOS O INDUSTRIALES, ASI COMO LA PRESTACION DE SERVICIOS E INVERSIONES RELACIONADAS CON EL NEGOCIO INMOBILIARIO EN NOMBRE PROPIO O EL DE TERCEROS.

B16372542 · Madrid

Timeline (3)

  1. 17/06/2024Appointed Consejero Delegado Mancomunado of LA GLEA REAL ESTATE SL · Madrid
  2. 04/08/2010Appointed Administrador Mancomunado of LAUSANNE JEWELERS SL · Madrid
  3. 21/12/2009Appointed Presidente of ASESORIA TECNICA LEGAL E INMOBILIARIA SA · Madrid

Co-directors (4)

ASESORIA TECNICA LEGAL E INMOBILIARIA SA
LAUSANNE JEWELERS SL
LA GLEA REAL ESTATE SL

Network map

8 nodes Person Company
martin-y-luque-jose-p…ASESORIA TECNICA LEGAL E INMOBILIARIA SAASESORIA TECNICA LEG…LAUSANNE JEWELERS SLLAUSANNE JEWELERS SLLA GLEA REAL ESTATE SLLA GLEA REAL ESTATE …MARTIN LUQUE MIGUEL ANGELMARTIN LUQUE MIGUEL …MARTIN LUQUE CARLOS TEOFILOMARTIN LUQUE CARLOS …MARTIN LUQUE FRANCISCO JAVIERMARTIN LUQUE FRANCIS…MARTIN LUQUE CARLOSMARTIN LUQUE CARLOS

Identity matched by name · homonyms possible.