Martinez Almendro Guillermo
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- SEGMULLER IT SERVICES, SOCIEDAD LIMITADA, SPAIN BRYCE PROJECT SL, BANGALORE GLOBAL HOLDING ENTERPRISES SL, DESA INSTRUMENTOS ENERGETICOS SL, CLINIC ACQUISITIONS HOLDINGS SL, CAH ESTE SL
Summary
Martinez Almendro Guillermo appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of SEGMULLER IT SERVICES, SOCIEDAD LIMITADA (Madrid) since 14 May 2018, as well as in 2 other companies. SEGMULLER IT SERVICES, SOCIEDAD LIMITADA is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 19 January 2018, share capital of €3,000. The earliest registered mandate dates from 29 March 2016, at BANGALORE GLOBAL HOLDING ENTERPRISES SL; the most recent began on 21 May 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Asturias. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Manzano Martinez Urbano, Sand Dune Holdings Ltd, Rothfield Elizabeth Anne Marie and 9 others.
Offices held
Commercial registries
Madrid · Asturias
Companies · current (3)
Apoderado since 14/05/2018
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2018 · capital €3,000 · 8 BORME filings
Corporate purpose: PROGRAMACION DE DIFERENTES MODULOS DE PLATAFORMAS DE COMERCIO ONLINE...
B88011515 · Madrid
Apoderado Solidario since 30/03/2016
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2016 · capital €3,000 · 5 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
B87485538 · Madrid
Apoderado Solidario since 29/03/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €3,000 · 5 BORME filings
Corporate purpose: LA CONSTITUCION, ADMINISTRACION Y GESTION DE SOCIEDADES Y DEMAS PERSONAS JURIDICAS RECONOCIDAS EN DERECHO ESPAÑOL, ASI COMO LA MODIFICACION Y CAMBIO EN LAS MISMAS Y LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES,…
B86956208 · Madrid
Companies · former (4)
Former Apoderado · from 19/10/2016 to 05/04/2021
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €63,529 · 16 BORME filings
Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;.
B86331543 · Madrid
Former Apoderado · from 17/05/2018 to 18/09/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/03/2018 · capital €3,096,960 · 45 BORME filings
Corporate purpose: Actividades de las sociedades holding...
B88061221 · Madrid
Former Apoderado · from 21/05/2018 to 22/07/2020
Active · Actividades veterinarias (CNAE 7500) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2018 · capital €44,000 · 33 BORME filings
Corporate purpose: 1.
B88059399 · Madrid
Former Apoderado Solidario · from 03/05/2016 to 25/05/2020
Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Gijon · Sociedad Limitada (SL) · 16 BORME filings
B87489928 · Asturias
Timeline (12)
- 05/04/2021Ceased as Apoderado Solidario of DESA INSTRUMENTOS ENERGETICOS SL · Madrid
- 18/09/2020Ceased as Apoderado of CLINIC ACQUISITIONS HOLDINGS SL · Madrid
- 22/07/2020Ceased as Apoderado of CAH ESTE SL · Madrid
- 25/05/2020Ceased as Apoderado Solidario of GRAHAN CORPORATE SL · Asturias
- 21/05/2018Appointed Apoderado of CAH ESTE SL · Madrid
- 17/05/2018Appointed Apoderado of CLINIC ACQUISITIONS HOLDINGS SL · Madrid
- 14/05/2018Appointed Apoderado of SEGMULLER IT SERVICES, SOCIEDAD LIMITADA · Madrid
- 29/05/2017Appointed Apoderado of DESA INSTRUMENTOS ENERGETICOS SL · Madrid
- 19/10/2016Appointed Apoderado Solidario of DESA INSTRUMENTOS ENERGETICOS SL · Madrid
- 03/05/2016Appointed Apoderado Solidario of GRAHAN CORPORATE SL · Asturias
- 30/03/2016Appointed Apoderado Solidario of SPAIN BRYCE PROJECT SL · Madrid
- 29/03/2016Appointed Apoderado Solidario of BANGALORE GLOBAL HOLDING ENTERPRISES SL · Madrid
Co-directors (12)
- Manzano Martinez Urbano · Administrador Único
- Sand Dune Holdings Ltd · Administrador Único
- Rothfield Elizabeth Anne Marie · Administrador Único
- Weigand Armin · Administrador Mancomunado
- Prandl Dennis Michael · Administrador Mancomunado
- Duehring Torsten Peter · Administrador Mancomunado
- Wehrmeier Lennart · Administrador Mancomunado
- Alonso Campos Marta · Vicesecretario no Consejero
- Nantois Charles Marie Cyprien · Consejero
- Devlin Rory Francis · Consejero
- Rodriguez Suarez Oliver · Secretario no Consejero
- Pongracz Vilmos · Consejero
Network map
Identity matched by name · homonyms possible.