Martinez Cano Raquel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
D'ORIGEN SELECCIONS SL, NAHIHON BUMBU SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Martinez Cano Raquel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of D'ORIGEN SELECCIONS SL (Castellón) since 22 October 2024, as well as in 1 other company. D'ORIGEN SELECCIONS SL is based in Nules and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, share capital of €3,100. The earliest registered mandate dates from 26 December 2013, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 22 October 2024. The offices held are Administrador Único and Apoderado. The companies are registered in Castellón and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Castellón · Bizkaia

Companies · current (2)

Administrador Único since 22/10/2024

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Nules · Sociedad Limitada (SL) · capital €3,100 · 3 BORME filings

B12421343 · Castellón

Administrador Único (in office)

Active · Nules · Sociedades de responsabilidad limitada

B12692604

Companies · former (1)

Former Apoderado · from 26/12/2013 to 15/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 22/10/2024Appointed Administrador Único of D'ORIGEN SELECCIONS SL · Castellón
  2. 15/03/2022Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 26/12/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 02/05/2013Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

3 nodes Person Company
martinez-cano-raquelD'ORIGEN SELECCIONS SLD'ORIGEN SELECCIONS …NAHIHON BUMBU SOCIEDAD LIMITADANAHIHON BUMBU SOCIED…

Identity matched by name · homonyms possible.