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
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)
- 11/01/2022Ceased as Apoderado of MDEF PRIVATE INVESTMENT OFFICE SL · Madrid
- 28/06/2021Appointed Apoderado of MDEF GESTEFIN SA SGIIC · Madrid
- 28/05/2021Appointed Apoderado Solidario of MICHAVILA DE FERNANDO FAMILY PARTNERS SA · Madrid
- 28/05/2021Appointed Apoderado of MDEF PRIVATE INVESTMENT OFFICE SL · Madrid
Co-directors (17)
- Roman Molina Adelaida · Secretario no Consejero
- Alvarez Mezquiriz Juan Carlos · Consejero
- Arribas Garcia Daniel · Consejero
- Garcia Beato Maria Jose · Secretario no Consejero
- Oleaga Belart Begoña · Consejero
- Bunge Saravia Wenceslao · Consejero
- Colomer Cendros Marta · Consejero
- Cepeda Fernandez Eduardo · Consejero
- De Fernando Garcia Daniel · Consejero Delegado
- Gomez Garcia Daniel · Consejero
- De Muguiro Miranda Javier · Consejero
- Fontana Garcia Pedro · Consejero
- Michavila Nuñez Jose Maria · Consejero
- Michavila Nuñez Jose Maria.m · Presidente
- Arjona Monteagudo Pablo · Consejero
- Arribas Garcia Daniel · Consejero Delegado
- Oleaga Belart Begoña · Consejero
- De Fernando Garcia Daniel · Consejero
- Gomez Garcia Daniel · Consejero
- De Muguiro Miranda Javier · Consejero
- Talegon Vazquez Javier · Consejero
- Lacasa Urieta Maria Teresa · Consejero
Network map
Identity matched by name · homonyms possible.