Martinez Albaladejo Pedro Manuel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- CONSULTVALOR SOCIEDAD LIMITADA, INVESTGODAMA SICAV SA, EXTRAVALOR S.L, CONSULTVALOR SL, CAPITAL INVESTMENT PERFORMANCE SL, MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA
Summary
Martinez Albaladejo Pedro Manuel appears in the Spanish commercial register as a director of 7 companies, none current. The earliest registered mandate dates from 22 July 2010, at EXTRAVALOR S.L; the most recent began on 8 January 2018. The offices held are Administrador Solidario, Consejero, Liquidador Único and Administrador Único. The companies are registered across 4 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Sostres Lucas Ramon, Michele Pettenati, Martorell Aguilo Pedro and 4 others.
Offices held
Commercial registries
Tarragona · Barcelona · Valencia · Madrid
Companies · current (0)
No mandate in force.
Companies · former (7)
Administrador Solidario since 18/01/2013 · no registry activity since 06/03/2013
Active · Sociedad Limitada (SL) · 2 BORME filings
T38256 · Tarragona
Consejero since 15/02/2012 · no registry activity since 06/03/2012
Active · SICAV · 6 BORME filings
B232325 · Barcelona
Former Administrador Solidario · from 22/07/2010 to 21/08/2020
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €50,000 · 7 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA A EMPRESAS.CNAE 7022.
B63712392 · Barcelona
Former Liquidador Único · from 08/01/2018 to 08/01/2018
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · València · Sociedad Limitada (SL) · 4 BORME filings
B97894398 · Valencia
Former Administrador Único · from 24/05/2012 to 12/12/2017
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 07/06/2012 · capital €3,006 · 3 BORME filings
Corporate purpose: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO ETC.
B65797912 · Barcelona
Former Consejero · until 17/03/2017
Baja · SICAV · 7 BORME filings
M533971 · Madrid
Former Consejero · from 29/05/2013 to 25/09/2014
Active · SICAV · capital €2,404,000 · 12 BORME filings
M212023 · Madrid
Timeline (14)
- 21/08/2020Ceased as Administrador Solidario of EXTRAVALOR S.L · Barcelona
- 08/01/2018Ceased as Administrador Solidario of CONSULTVALOR SL · Valencia
- 12/12/2017Ceased as Administrador Único of CAPITAL INVESTMENT PERFORMANCE SL · Barcelona
- 17/03/2017Ceased as Consejero of INVESTGODAMA SICAV SA · Madrid
- 25/05/2016Ceased as Administrador Solidario of CAPITAL INVESTMENT PERFORMANCE SL · Barcelona
- 25/05/2016Appointed Administrador Único of CAPITAL INVESTMENT PERFORMANCE SL · Barcelona
- 25/09/2014Ceased as Consejero of MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA · Madrid
- 29/05/2013Appointed Consejero of MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA · Madrid
- 18/01/2013Ceased as Administrador Único of CONSULTVALOR SOCIEDAD LIMITADA · Tarragona
- 18/01/2013Appointed Administrador Solidario of CONSULTVALOR SOCIEDAD LIMITADA · Tarragona
- 24/05/2012Appointed Administrador Solidario of CAPITAL INVESTMENT PERFORMANCE SL · Barcelona
- 15/02/2012Appointed Consejero of INVESTGODAMA SICAV SA · Barcelona
- 22/07/2010Appointed Administrador Solidario of EXTRAVALOR S.L · Barcelona
- 14/07/2009Ceased as Administrador Solidario of EXTRAVALOR S.L · Barcelona
Co-directors (7)
- Sostres Lucas Ramon · Consejero
- Michele Pettenati · Presidente
- Martorell Aguilo Pedro · Presidente
- Garcia Serra Angela · Secretario
- Loureiro Botana Concepcion · Vicesecretario no Consejero
- Martorell Garcia Maria Francisca · Consejero
- Martorell Garcia Pedro · Consejero
- Michele Pettenati · Administrador Solidario
Network map
Identity matched by name · homonyms possible.