Martinez Ardanaz Miriam

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CTV-CENTRO DE TRANSPORTE DE VITORIA SA, NESTAR RESIDENCIAL SII SA, CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA, AZORA INVESTMENT MANAGEMENT SL, APK53 APARCAMIENTOS SL, FONTECRUZ INVERSIONES SA

Summary

Martinez Ardanaz Miriam appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 3 April 2012, at FONTECRUZ INVERSIONES SA; the most recent began on 15 January 2018. The offices held are Consejero, Representante and Apoderado Mancomunado. The companies are registered in Álava and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ortega Zurdo Julio, Adamek Cholewa Kimberly, Savills Aguirre Newman Valoraciones y Tasaciones S and 39 others.

Offices held

ConsejeroRepresentanteApoderado Mancomunado

Commercial registries

Álava · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

CTV-CENTRO DE TRANSPORTE DE VITORIA SAFormer

Former Consejero · from 27/05/2016 to 13/03/2019

Active · Vitoria-Gasteiz · Sociedad Anónima (SA) · capital €16,085,328 · 53 BORME filings

A01056084 · Álava

NESTAR RESIDENCIAL SII SAFormer

Former Representante · from 14/10/2016 to 20/11/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €433,581,001 · 130 BORME filings

Corporate purpose: La inversión en cualquier tipo de inmueble de naturaleza urbana para su arrendamiento, que será compatible con la inversión en valores y activos líquidos de acuerdo con lo establecido en la normativa aplicable. Adicionalmente, la Sociedad…

A83787382 · Madrid

CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SAFormer

Former Representante · from 15/01/2018 to 10/10/2018

Active · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €5,786,549 · 82 BORME filings

A85300192 · Madrid

AZORA INVESTMENT MANAGEMENT SLFormer

Former Representante · from 06/04/2016 to 10/10/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 82 BORME filings

Corporate purpose: . Cambio de objeto social. a) La prestación de forma directa, a sociedades participadas o no, de servicios de gestión, asesoramiento, asistencia técnica y otros similares, que guarden relación con la administración de dichas sociedades,…

B84476647 · Madrid

APK53 APARCAMIENTOS SLFormer

Former Apoderado Mancomunado · from 06/06/2016 to 29/09/2016

Apoderado Mancomunado

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · capital €1,671,000 · 23 BORME filings

B01337203 · Madrid

FONTECRUZ INVERSIONES SAFormer

Former Representante · from 03/04/2012 to 26/07/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €1,562,592 · 36 BORME filings

A83031591 · Madrid

Timeline (13)

  1. 13/03/2019Ceased as Consejero of CTV-CENTRO DE TRANSPORTE DE VITORIA SA · Álava
  2. 20/11/2018Ceased as Representante of NESTAR RESIDENCIAL SII SA · Madrid
  3. 10/10/2018Ceased as Representante of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
  4. 15/01/2018Appointed Representante of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
  5. 14/10/2016Appointed Representante of NESTAR RESIDENCIAL SII SA · Madrid
  6. 10/10/2016Ceased as Representante of AZORA INVESTMENT MANAGEMENT SL · Madrid
  7. 29/09/2016Ceased as Apoderado Mancomunado of APK53 APARCAMIENTOS SL · Madrid
  8. 24/08/2016Ceased as Consejero of APK53 APARCAMIENTOS SL · Madrid
  9. 06/06/2016Appointed Consejero of APK53 APARCAMIENTOS SL · Madrid
  10. 27/05/2016Appointed Consejero of CTV-CENTRO DE TRANSPORTE DE VITORIA SA · Álava
  11. 06/04/2016Appointed Representante of AZORA INVESTMENT MANAGEMENT SL · Madrid
  12. 26/07/2013Ceased as Representante of FONTECRUZ INVERSIONES SA · Madrid
  13. 03/04/2012Appointed Representante of FONTECRUZ INVERSIONES SA · Madrid

Co-directors (42)

FONTECRUZ INVERSIONES SA
NESTAR RESIDENCIAL SII SA
AZORA INVESTMENT MANAGEMENT SL
CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA
CTV-CENTRO DE TRANSPORTE DE VITORIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.