Martinez Checa Raul

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
AUGUSTA 99 SL, CONFORT TERRA NOSTRA 2013 SL, AGILITY CARS SL, BARROC I RUSAPA SL, GLOBAL GET MOVING SL, ANRA 2005 SL

Summary

Martinez Checa Raul appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Administrador Solidario of AUGUSTA 99 SL (Barcelona) since 9 April 2021, as well as in 5 other companies. AUGUSTA 99 SL is based in Montcada I Reixac and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 October 2009, at AGILITY AIRPORT SHUTTLE SL; the most recent began on 9 April 2021. The offices held are Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered across 4 different registries. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Martinez Checa Antonio, Sans Teixido Heriberto, Sans Llabres Heribert and 3 others.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Barcelona · Palencia · Madrid · Málaga

Companies · current (6)

Administrador Solidario since 09/04/2021

Active · Construcción de edificios residenciales (CNAE 4121) · Montcada I Reixac · Sociedad Limitada (SL) · 3 BORME filings

B62046487 · Barcelona

Administrador Solidario since 19/02/2013

Active · Construcción de edificios residenciales (CNAE 4121) · Montcada I Reixac · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €4,000 · 2 BORME filings

Corporate purpose: LA PROMOCION,PROYECCION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODACLASE DE EDIFICACIONES, LA REALIZACION DE TOD CLASE DE OBRAS DE EDIFICACION,POR CUENTA PROPIA O DE TERCEROS,ETC.

B65961070 · Barcelona

Administrador Único since 13/07/2010

Active · Sociedad Limitada (SL) · capital €43,006 · 7 BORME filings

Corporate purpose: El alquiler de vehiculos con y sin conductor.

P5707 · Palencia

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Montcada I Reixac · Sociedad Limitada (SL) · 1 BORME filing

B64992126 · Barcelona

Administrador Mancomunado (in office)

Active · Logroño · Sociedades de responsabilidad limitada

B84744754

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Montcada I Reixac · Sociedad Limitada (SL) · 1 BORME filing

B63710677 · Barcelona

Companies · former (3)

Former Administrador Único · from 06/10/2009 to 30/11/2018

Active · Sociedad Limitada (SL) · incorporated 19/10/2009 · capital €3,010 · 5 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA CONTRATACION DE TRANSPORTE DE VIAJEROS, ASI COMO EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR...

M487338 · Madrid

Former Administrador Único · from 04/12/2017 to 28/11/2018

Struck off · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/12/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL:ALQUILER DE VEHICULOS CON CONDUCTOR Y DEMAS ACTIVIDADES QUE SE INCLUYEN EN EL CNAE 49.39 OTROS TIPOS DE TRANSPORTE TERRESTRE DE PASAJEROS N.C.O.P.OTRAS ACTIVIDADES:ALQUILER DE AUTOMOVILES Y VEHICULOS ...

B67109090 · Barcelona

Former Administrador Único · until 08/11/2018

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Frigiliana · Sociedad Limitada (SL) · 4 BORME filings

B34235630 · Málaga

Timeline (10)

  1. 09/04/2021Appointed Administrador Solidario of AUGUSTA 99 SL · Barcelona
  2. 30/11/2018Ceased as Administrador Único of AGILITY AIRPORT SHUTTLE SL · Madrid
  3. 28/11/2018Ceased as Administrador Único of BARCELONA SMART TRANSPORTATION SYSTEMS S.L · Barcelona
  4. 08/11/2018Ceased as Administrador Único of AGILITY CARS SL · Málaga
  5. 04/12/2017Appointed Administrador Único of BARCELONA SMART TRANSPORTATION SYSTEMS S.L · Barcelona
  6. 11/09/2014Appointed Administrador Único of AGILITY AIRPORT SHUTTLE SL · Madrid
  7. 01/08/2014Ceased as Administrador Único of AGILITY AIRPORT SHUTTLE SL · Madrid
  8. 19/02/2013Appointed Administrador Solidario of CONFORT TERRA NOSTRA 2013 SL · Barcelona
  9. 13/07/2010Appointed Administrador Único of AGILITY CARS SL · Palencia
  10. 06/10/2009Appointed Administrador Único of AGILITY AIRPORT SHUTTLE SL · Madrid

Co-directors (6)

AUGUSTA 99 SL
ANRA 2005 SL
BARROC I RUSAPA SL
CONFORT TERRA NOSTRA 2013 SL
GLOBAL GET MOVING SL

Network map

12 nodes Person Company
martinez-checa-raulAUGUSTA 99 SLAUGUSTA 99 SLCONFORT TERRA NOSTRA 2013 SLCONFORT TERRA NOSTRA…AGILITY CARS SLAGILITY CARS SLBARROC I RUSAPA SLBARROC I RUSAPA SLGLOBAL GET MOVING SLGLOBAL GET MOVING SLANRA 2005 SLANRA 2005 SLMARTINEZ CHECA ANTONIOMARTINEZ CHECA ANTON…SANS TEIXIDO HERIBERTOSANS TEIXIDO HERIBER…SANS LLABRES HERIBERTSANS LLABRES HERIBERTALMAJANO PABLOS JOSE JAVIERALMAJANO PABLOS JOSE…CORBACHO MUÑOZ ALFONSOCORBACHO MUÑOZ ALFON…

Identity matched by name · homonyms possible.