Martinez Alonso Juana

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
SIMON GRUP TRADE SOCIEDAD ANONIMA, NILSA TRADING SL, NILSA TRADING SOCIEDAD LIMITADA, LORRY PETROL SL, CARBURANTES REUS SOCIEDAD ANONIMA, NASCOR ENERGIAS, SOCIEDAD LIMITADA

Summary

Martinez Alonso Juana appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Solidario of NILSA TRADING SL (Madrid) since 29 January 2021, as well as in 3 other companies. The earliest registered mandate dates from 28 October 2010, at SIMON GRUP TRADE SOCIEDAD ANONIMA; the most recent began on 29 January 2021. The offices held are Administrador Único, Administrador Solidario and Presidente. The companies are registered in Tarragona, Madrid and La Rioja. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Caballero Galindo Miguel Angel, Simon Castillo Cristobal and Simon Martinez Juan.

Offices held

Administrador ÚnicoAdministrador SolidarioPresidente

Commercial registries

Tarragona · Madrid · La Rioja

Companies · current (4)

Administrador Único since 28/10/2010

Active · Reus · Sociedad Anónima (SA) · incorporated 28/09/2010 · capital €2,700,000 · 19 BORME filings

Corporate purpose: compra venta, almacenaje, distribución, exportacion, importación, venta a comisión, comercialización y trasporte de todos los derivados de los productos petrolíferos.

A55524086 · Tarragona

Administrador Solidario since 29/01/2021

Active · Sociedad Limitada (SL) · incorporated 05/02/2021 · capital €5,393,292 · 6 BORME filings

Corporate purpose: La/compra-venta, comercialización, distribución, exportación, importación y venta a comisión/tanto al por mayor como al detalle, de todo tipo de productos derivados del petrófeél, en especial, fuel- oil, gasolinas, naftas, gasóleos,…

M733768 · Madrid

Administrador Solidario (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Reus · Sociedad Limitada (SL) · capital €5,093,292 · 3 BORME filings

B02876936 · Tarragona

Administrador Único since 11/10/2013

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Reus · Sociedad Limitada (SL) · capital €490,000 · 12 BORME filings

B43625474 · Tarragona

Companies · former (4)

Former Administrador Único · from 01/03/2013 to 29/04/2021

Struck off · Reus · Sociedad Anónima (SA) · 7 BORME filings

A43309558 · Tarragona

Former Presidente · from 15/10/2020 to 21/04/2021

Consejero

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · capital €3,000,000 · 20 BORME filings

B43832625 · Madrid

Former Administrador Solidario · from 23/07/2014 to 05/06/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Haro · Sociedad Anónima (SA) · 5 BORME filings

A26034512 · La Rioja

Former Administrador Único · until 16/11/2016

Active · Salou · Sociedad Limitada (SL) · 10 BORME filings

A43020411 · Tarragona

Timeline (14)

  1. 06/03/2023Ceased as Administrador Mancomunado of LORRY PETROL SL · Tarragona
  2. 06/03/2023Appointed Administrador Único of LORRY PETROL SL · Tarragona
  3. 29/04/2021Ceased as Administrador Único of CARBURANTES REUS SOCIEDAD ANONIMA · Tarragona
  4. 29/04/2021Appointed Administrador Único of SIMON GRUP TRADE SOCIEDAD ANONIMA · Tarragona
  5. 21/04/2021Ceased as Presidente of NASCOR ENERGIAS, SOCIEDAD LIMITADA · Madrid
  6. 29/01/2021Appointed Administrador Solidario of NILSA TRADING SL · Madrid
  7. 15/10/2020Appointed Presidente of NASCOR ENERGIAS, SOCIEDAD LIMITADA · Madrid
  8. 15/10/2020Ceased as Secretario of NASCOR ENERGIAS, SOCIEDAD LIMITADA · Madrid
  9. 05/06/2017Ceased as Administrador Solidario of ANGEL AZOFRA SOMALO SA · La Rioja
  10. 16/11/2016Ceased as Administrador Único of INDUSTRIAS CARNICAS DE SALOU SA EN LIQUIDACION · Tarragona
  11. 16/11/2016Ceased as Consejero of SIMON GRUP TRADE SOCIEDAD ANONIMA · Tarragona
  12. 23/07/2014Appointed Administrador Solidario of ANGEL AZOFRA SOMALO SA · La Rioja
  13. 11/10/2013Appointed Administrador Mancomunado of LORRY PETROL SL · Tarragona
  14. 28/10/2010Appointed Consejero of SIMON GRUP TRADE SOCIEDAD ANONIMA · Tarragona

Co-directors (3)

Network map

6 nodes Person Company
martinez-alonso-juanaSIMON GRUP TRADE SOCIEDAD ANONIMASIMON GRUP TRADE SOC…NILSA TRADING SLNILSA TRADING SLNILSA TRADING SOCIEDAD LIMITADANILSA TRADING SOCIED…LORRY PETROL SLLORRY PETROL SLSIMON CASTILLO CRISTOBALSIMON CASTILLO CRIST…

Identity matched by name · homonyms possible.