Martinez Boil Guadalupe

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MDEF GESTEFIN SA SGIIC, MICHAVILA DE FERNANDO FAMILY PARTNERS SA, MDEF PRIVATE INVESTMENT OFFICE SL

Summary

Martinez Boil Guadalupe appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MDEF GESTEFIN SA SGIIC (Madrid) since 28 June 2021, as well as in 1 other company. MDEF GESTEFIN SA SGIIC is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €667,173. The earliest registered mandate dates from 28 May 2021, at MICHAVILA DE FERNANDO FAMILY PARTNERS SA; the most recent began on 28 June 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Roman Molina Adelaida, Alvarez Mezquiriz Juan Carlos, Arribas Garcia Daniel and 14 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 28/06/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €667,173 · 71 BORME filings

A58192105 · Madrid

Apoderado Solidario since 28/05/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €907,888 · 41 BORME filings

A85512143 · Madrid

Companies · former (1)

Former Apoderado · from 28/05/2021 to 11/01/2022

Liquidada · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2011 · capital €88,000 · 7 BORME filings

Corporate purpose: DESARROLLO DE LAS ACTIVIDADES NECESARIAS PARA EL ASESORAMIENTO APOYO Y GESTION DIRIGIDAS A UNA OPTIMA ADMINISTRACION DE PATRIMONIOS.

B86236734 · Madrid

Timeline (4)

  1. 11/01/2022Ceased as Apoderado of MDEF PRIVATE INVESTMENT OFFICE SL · Madrid
  2. 28/06/2021Appointed Apoderado of MDEF GESTEFIN SA SGIIC · Madrid
  3. 28/05/2021Appointed Apoderado Solidario of MICHAVILA DE FERNANDO FAMILY PARTNERS SA · Madrid
  4. 28/05/2021Appointed Apoderado of MDEF PRIVATE INVESTMENT OFFICE SL · Madrid

Co-directors (17)

Network map

20 nodes Person Company
martinez-boil-guadalu…MDEF GESTEFIN SA SGIICMDEF GESTEFIN SA SGI…MICHAVILA DE FERNANDO FAMILY PARTNERS SAMICHAVILA DE FERNAND…ROMAN MOLINA ADELAIDAROMAN MOLINA ADELAIDAALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…ARRIBAS GARCIA DANIELARRIBAS GARCIA DANIELGARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…OLEAGA BELART BEGOÑAOLEAGA BELART BEGOÑABUNGE SARAVIA WENCESLAOBUNGE SARAVIA WENCES…COLOMER CENDROS MARTACOLOMER CENDROS MARTACEPEDA FERNANDEZ EDUARDOCEPEDA FERNANDEZ EDU…DE FERNANDO GARCIA DANIELDE FERNANDO GARCIA D…GOMEZ GARCIA DANIELGOMEZ GARCIA DANIELDE MUGUIRO MIRANDA JAVIERDE MUGUIRO MIRANDA J…FONTANA GARCIA PEDROFONTANA GARCIA PEDROMICHAVILA NUÑEZ JOSE MARIAMICHAVILA NUÑEZ JOSE…MICHAVILA NUÑEZ JOSE MARIA.MMICHAVILA NUÑEZ JOSE…ARJONA MONTEAGUDO PABLOARJONA MONTEAGUDO PA…TALEGON VAZQUEZ JAVIERTALEGON VAZQUEZ JAVI…LACASA URIETA MARIA TERESALACASA URIETA MARIA …

Identity matched by name · homonyms possible.