Martinez Albert Jose Carlos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- INFINITUM RESORT SOCIEDAD ANONIMA, SACYR NERVION SOCIEDAD LIMITADA, NERVION ENERGY SL
Summary
Martinez Albert Jose Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of INFINITUM RESORT SOCIEDAD ANONIMA (Tarragona) since 22 June 2023. INFINITUM RESORT SOCIEDAD ANONIMA is based in Vila-Seca and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Anónima (SA), an active company, share capital of €115,203,563. The earliest registered mandate dates from 16 November 2016, at SACYR NERVION SOCIEDAD LIMITADA; the most recent began on 22 June 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Tarragona, Bizkaia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pendas Aguirre Angel, Alfonso Sanchez Antonio Jose, Siguenza Hernandez Pedro and 4 others.
Offices held
Commercial registries
Tarragona · Bizkaia · Madrid
Companies · current (1)
Apoderado Solidario since 22/06/2023
Active · Gestión de instalaciones deportivas (CNAE 9311) · Vila-Seca · Sociedad Anónima (SA) · capital €115,203,563 · 101 BORME filings
Corporate purpose: La instalación, construcción y explotación, total o parcial, dentro del Centro Recreativo y Turístico de Vilaseca y Salou de loa ambitos de zona comercial, resort, golf, deportiva, beach club.- actividades de planeamiento, gestión…
A58612904 · Tarragona
Companies · former (2)
Apoderado since 16/11/2016 · no registry activity since 01/02/2017
Active · Sociedad Limitada (SL) · incorporated 26/10/2015 · capital €120,000 · 16 BORME filings
Corporate purpose: Construcción, reparación, mantenimiento y montaje de caldereria, depositos , tanques, maquinaria, instalaciones electromecanicas industriales.
BI67074 · Bizkaia
Former Apoderado · until 25/08/2017
Struck off · Tratamiento y revestimiento de metales (CNAE 2561) · Madrid · Sociedad Limitada (SL) · 13 BORME filings
B95822888 · Madrid
Timeline (3)
- 22/06/2023Appointed Apoderado Solidario of INFINITUM RESORT SOCIEDAD ANONIMA · Tarragona
- 25/08/2017Ceased as Apoderado of NERVION ENERGY SL · Madrid
- 16/11/2016Appointed Apoderado of SACYR NERVION SOCIEDAD LIMITADA · Bizkaia
Co-directors (7)
- Pendas Aguirre Angel · Secretario
- Alfonso Sanchez Antonio Jose · Consejero
- Siguenza Hernandez Pedro · Consejero
- Loureda Lopez Jose Manuel · Presidente
- Faine Casas Isidro · Consejero
- Ros Gener Manuel · Consejero
- Pallas Guasch Santiago · Consejero
Network map
Identity matched by name · homonyms possible.