Martinez Caballero Leticia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MUNDO ARTESANIA SIN FRONTERAS SL, GRUPO PARCAZ SL

Summary

Martinez Caballero Leticia appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 25 May 2009, at MUNDO ARTESANIA SIN FRONTERAS SL; the most recent began on 6 September 2013. The offices held are Administrador Único and Liquidador Único. The companies are registered in Illes Balears and Sevilla. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidador Único

Commercial registries

Illes Balears · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (3)

Administrador Único since 25/05/2009 · no registry activity since 03/06/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

PM29266 · Illes Balears

Former Liquidador Único · from 04/06/2009 to 13/09/2019

Liquidada · Sevilla · Sociedad Limitada (SL) · 2 BORME filings

B83027003 · Sevilla

Former Liquidador Único · from 06/09/2013 to 10/09/2019

Liquidada · Sevilla · Sociedad Limitada (SL) · 3 BORME filings

B07894637 · Sevilla

Timeline (5)

  1. 13/09/2019Ceased as Administrador Único of GRUPO PARCAZ SL · Sevilla
  2. 10/09/2019Ceased as Administrador Único of MUNDO ARTESANIA SIN FRONTERAS SL · Sevilla
  3. 06/09/2013Appointed Apoderado of MUNDO ARTESANIA SIN FRONTERAS SL · Sevilla
  4. 04/06/2009Appointed Administrador Único of GRUPO PARCAZ SL · Sevilla
  5. 25/05/2009Appointed Administrador Único of MUNDO ARTESANIA SIN FRONTERAS SL · Illes Balears

Network map

No recorded relationships

Identity matched by name · homonyms possible.