Martinez Carrion Ana Isabel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- BUQUET SL, HOLCIM MORTEROS SA, HOLCIM HORMIGONES SA, CAIXABANK SA, PROMOTORA DE ARQUITECTURA Y CONSTRUCCION SA
Summary
Martinez Carrion Ana Isabel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of BUQUET SL (Alicante) since 11 May 2012. The earliest registered mandate dates from 9 May 2012, at HOLCIM HORMIGONES SA; the most recent began on 19 September 2018. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Lefebvre Vincent, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.
Offices held
Commercial registries
Alicante · Granada · Valencia · Málaga
Companies · current (1)
Apoderado Solidario since 11/05/2012
Active · Sociedad Limitada (SL) · 34 BORME filings
B03462191 · Alicante
Companies · former (4)
Apoderado Solidario since 11/05/2012 · no registry activity since 25/05/2012
Active · Sociedad Anónima (SA) · capital €5,795,748 · 23 BORME filings
A54513 · Alicante
Apoderado Solidario since 09/05/2012 · no registry activity since 23/05/2012
Active · Sociedad Anónima (SA) · capital €4,999,998 · 31 BORME filings
GR3406 · Granada
Former Apoderado Mancomunado Solidario · from 19/09/2018 to 03/12/2025
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings
A08663619 · Valencia
Former Apoderado · from 10/12/2014 to 10/08/2021
Liquidada · Sociedad Anónima (SA) · 3 BORME filings
A30626840 · Málaga
Timeline (7)
- 03/12/2025Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 10/08/2021Ceased as Apoderado of PROMOTORA DE ARQUITECTURA Y CONSTRUCCION SA · Málaga
- 19/09/2018Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 10/12/2014Appointed Apoderado of PROMOTORA DE ARQUITECTURA Y CONSTRUCCION SA · Málaga
- 11/05/2012Appointed Apoderado Solidario of HOLCIM MORTEROS SA · Alicante
- 09/05/2012Appointed Apoderado Solidario of HOLCIM HORMIGONES SA · Granada
- 13/06/2011Ceased as Apoderado Solidario of HOLCIM HORMIGONES SA · Granada
Co-directors (23)
- Lefebvre Vincent · Consejero
- Lefebvre Vincent · Consejero
- Lefebvre Vincent · Consejero
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Independiente
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.