Martinez Casado Azucena

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
AS CANCELAS SIGLO XXI SL, SUPERMERCADOS CHAMPION SA, CARREFOUR PROPERTY ESPAÑA SL, CENTROS COMERCIALES CARREFOUR SA, DCB ESPAÑA SA

Summary

Martinez Casado Azucena appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 30 March 2009, at CARREFOUR PROPERTY ESPAÑA SL; the most recent began on 23 February 2015. The offices held are Consejero, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Garcia Navarro Angeles, Mael Jean Marie Raymond Aoustin, Calvera Rodriguez Sergio Horacio and 10 others.

Offices held

ConsejeroApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

AS CANCELAS SIGLO XXI SLFormer

Former Consejero · from 04/04/2011 to 07/05/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/12/2010 · capital €900,000 · 56 BORME filings

Corporate purpose: 1.- LA ADQUISICION, ENAJENACION, ARRENDAMIENTO, ADMINISTRACION, PROMOCION,CONSTRUCCION, URBANIZACION Y EXPLOTACION, POR CUALQUIER TITULO ADMITIDO ENDERECHO, DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS O URBANOS.

B86108495 · Madrid

SUPERMERCADOS CHAMPION SAFormer

Former Apoderado Solidario · from 19/02/2015 to 29/11/2017

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Alcobendas · Sociedad Anónima (SA) · capital €111,681,552 · 400 BORME filings

A28090108 · Madrid

CARREFOUR PROPERTY ESPAÑA SLFormer

Former Consejero · from 30/03/2009 to 22/11/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €63,938,508 · 187 BORME filings

B84227388 · Madrid

CENTROS COMERCIALES CARREFOUR SAFormer

Former Apoderado · from 23/02/2015 to 13/11/2017

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Alcobendas · Sociedad Anónima (SA) · 721 BORME filings

A28425270 · Madrid

DCB ESPAÑA SAFormer

Former Apoderado · until 06/03/2013

Active · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A58238585 · Barcelona

Timeline (11)

  1. 07/05/2018Ceased as Apoderado of AS CANCELAS SIGLO XXI SL · Madrid
  2. 08/02/2018Ceased as Consejero of AS CANCELAS SIGLO XXI SL · Madrid
  3. 29/11/2017Ceased as Apoderado Solidario of SUPERMERCADOS CHAMPION SA · Madrid
  4. 22/11/2017Ceased as Apoderado Mancomunado Solidario of CARREFOUR PROPERTY ESPAÑA SL · Madrid
  5. 13/11/2017Ceased as Apoderado of CENTROS COMERCIALES CARREFOUR SA · Madrid
  6. 23/02/2015Appointed Apoderado of CENTROS COMERCIALES CARREFOUR SA · Madrid
  7. 19/02/2015Appointed Apoderado Solidario of SUPERMERCADOS CHAMPION SA · Madrid
  8. 06/03/2013Ceased as Apoderado of DCB ESPAÑA SA · Barcelona
  9. 03/08/2012Ceased as Consejero of CARREFOUR PROPERTY ESPAÑA SL · Madrid
  10. 04/04/2011Appointed Consejero of AS CANCELAS SIGLO XXI SL · Madrid
  11. 30/03/2009Appointed Consejero of CARREFOUR PROPERTY ESPAÑA SL · Madrid

Co-directors (13)

DCB ESPAÑA SA
CARREFOUR PROPERTY ESPAÑA SL
AS CANCELAS SIGLO XXI SL
CENTROS COMERCIALES CARREFOUR SA
SUPERMERCADOS CHAMPION SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.