Martinez Beltran Xavier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- PRAMART BCN GROUP S.L, KENT&MART BCN GROUP S.L, URBAN WASTE ENERGY SL, MONTSENY BALAST SL
Summary
Martinez Beltran Xavier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of PRAMART BCN GROUP S.L (Barcelona) since 29 March 2023, as well as in 2 other companies. PRAMART BCN GROUP S.L is based in Barcelona and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 April 2023, share capital of €3,000. The earliest registered mandate dates from 11 February 2011, at URBAN WASTE ENERGY SL; the most recent began on 29 March 2023. The offices held are Administrador Único, Secretario, Secretario no Consejero and Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Cano Rodriguez Tomas, Rates Brufau Alejandro, Sunyer Martin Antonio and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Único since 29/03/2023
Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/04/2023 · capital €3,000 · 2 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5629 / OTROS SERVICIOS DE COMIDAS. 7911 / ACTIVIDADES DE LAS AGENCIAS DE VIAJES, 7912 / ACTIVIDADES DE LOS OPERADORES TURISTICOS, ETC.
B44923647 · Barcelona
Administrador Único since 17/06/2021
Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/06/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5510 / HOTELES, ALOJAMIENTOS Y SIMILARES. 5629 / OTROS SERVICIOS DE COMIDAS. 9001 / ARTES ESCENICAS. 9329 / OTRAS ACTIVIDADES RECREATIVAS, ETC.
B06914212 · Barcelona
Secretario no Consejero since 11/02/2011
Active · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 09/12/2009 · capital €78,100 · 5 BORME filings
Corporate purpose: LA INTERMEDIACION Y COORDINACION DE SERVICIOS Y ASESORAMIENTO EN LA GESTION DE PROYECTOS RELACIONADOS CON EL APROVECHAMIENTO ENERGETICO DE RESIDUOS SOLIDOS URBANOS,ETC.
B65159972 · Barcelona
Companies · former (2)
Secretario since 20/06/2012 · no registry activity since 27/11/2017
Active · Sociedad Limitada (SL) · 9 BORME filings
B146885 · Barcelona
Former Consejero · until 11/08/2021
Liquidada · Fabricación de equipos de telecomunicaciones (CNAE 2630) · Alcobendas · Sociedad Limitada (SL) · 7 BORME filings
B61071130 · Madrid
Timeline (5)
- 29/03/2023Appointed Administrador Único of PRAMART BCN GROUP S.L · Barcelona
- 11/08/2021Ceased as Consejero of MONTSENY BALAST SL · Madrid
- 17/06/2021Appointed Administrador Único of KENT&MART BCN GROUP S.L · Barcelona
- 20/06/2012Appointed Secretario of MONTSENY BALAST SL · Barcelona
- 11/02/2011Appointed Secretario no Consejero of URBAN WASTE ENERGY SL · Barcelona
Co-directors (6)
- Cano Rodriguez Tomas · Presidente
- Rates Brufau Alejandro · Consejero
- Sunyer Martin Antonio · Consejero
- Llusia Azagra Jose Luis · Consejero Delegado
- Vallejo Montero Juan Manuel · Consejero
- Valllejo Montero Juan Manuel · Consejero
Network map
Identity matched by name · homonyms possible.