Martinez Casas Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ARCADIA ASESORAMIENTO Y GESTION DE INVERSIONES SL, IBERIAN INVESTMENTS MANAGEMENT SL, REFLEX ALQUILER FLEXIBLE DE VEHICULOS SA, MEDICINA DE DIAGNOSTICO Y CONTROL, INTERMEDIACION SA

Summary

Martinez Casas Pablo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of ARCADIA ASESORAMIENTO Y GESTION DE INVERSIONES SL (Madrid) since 19 October 2010, as well as in 1 other company. ARCADIA ASESORAMIENTO Y GESTION DE INVERSIONES SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 May 2010, at MEDICINA DE DIAGNOSTICO Y CONTROL, INTERMEDIACION SA; the most recent began on 3 January 2011. The offices held are Administrador Único, Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Castañe Ortega Jose Maria, Fernandez Combarro Cortijo Eduardo and Perez Sala Gozalo Manuel.

Offices held

Administrador ÚnicoConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

ARCADIA ASESORAMIENTO Y GESTION DE INVERSIONES SLCurrent

Administrador Único since 19/10/2010

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82860446 · Madrid

IBERIAN INVESTMENTS MANAGEMENT SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80645567

Companies · former (2)

REFLEX ALQUILER FLEXIBLE DE VEHICULOS SAFormer

Former Apoderado · from 03/01/2011 to 01/04/2019

Struck off · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Majadahonda · Sociedad Anónima (SA) · capital €2,597,452 · 36 BORME filings

Corporate purpose: La adquisición, enajenación, cesión, alquiler, renting, administración, gestión, mantenimiento y comercialización de todo tipo de vehículos. La comercialización y arrendamiento de bienes inmuebles. La realización de actividades comerciales…

A84406461 · Madrid

MEDICINA DE DIAGNOSTICO Y CONTROL, INTERMEDIACION SAFormer

Former Consejero · from 13/05/2010 to 02/10/2017

Active · Madrid · Sociedad Anónima (SA) · capital €1,217,073 · 71 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS SANITARIOS PARA PREVENCION, DIAGNOSTICO Y CENTRO MEDICO. LA EXPLOTACION, MEDIANTE ALQUILER O CUALQUIER OTRA FORMULA DE CESION DE USO, DE EQUIPOS Y BIENES MUEBLES SANITARIOS. LA PRESTACION DE SERVICIOS DE…

A78339769 · Madrid

Timeline (10)

  1. 01/10/2021Ceased as Apoderado Solidario of REFLEX ALQUILER FLEXIBLE DE VEHICULOS SA · Madrid
  2. 01/04/2019Ceased as Apoderado of REFLEX ALQUILER FLEXIBLE DE VEHICULOS SA · Madrid
  3. 21/09/2018Ceased as Representante of REFLEX ALQUILER FLEXIBLE DE VEHICULOS SA · Madrid
  4. 02/10/2017Ceased as Consejero of MEDICINA DE DIAGNOSTICO Y CONTROL, INTERMEDIACION SA · Madrid
  5. 30/10/2015Appointed Apoderado of REFLEX ALQUILER FLEXIBLE DE VEHICULOS SA · Madrid
  6. 03/01/2011Ceased as Apoderado of REFLEX ALQUILER FLEXIBLE DE VEHICULOS SA · Madrid
  7. 03/01/2011Appointed Apoderado Solidario of REFLEX ALQUILER FLEXIBLE DE VEHICULOS SA · Madrid
  8. 19/10/2010Appointed Administrador Único of ARCADIA ASESORAMIENTO Y GESTION DE INVERSIONES SL · Madrid
  9. 23/09/2010Ceased as Administrador Único of ARCADIA ASESORAMIENTO Y GESTION DE INVERSIONES SL · Madrid
  10. 13/05/2010Appointed Consejero of MEDICINA DE DIAGNOSTICO Y CONTROL, INTERMEDIACION SA · Madrid

Co-directors (3)

IBERIAN INVESTMENTS MANAGEMENT SL

Network map

6 nodes Person Company
martinez-casas-pabloARCADIA ASESORAMIENTO Y GESTION DE INVERSIONES SLARCADIA ASESORAMIENT…IBERIAN INVESTMENTS MANAGEMENT SLIBERIAN INVESTMENTS …CASTAÑE ORTEGA JOSE MARIACASTAÑE ORTEGA JOSE …FERNANDEZ COMBARRO CORTIJO EDUARDOFERNANDEZ COMBARRO C…PEREZ SALA GOZALO MANUELPEREZ SALA GOZALO MA…

Identity matched by name · homonyms possible.