Martinez de la Rosa Pedro

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
VENAVANZA SL, ERNESTO VENTOS SA, LUCTA SA, 500 MARKETS SL, CERRAMIENTOS ARTU SOCIEDAD LIMITADA, REAL YIELD SICAV SA

Summary

Martinez de la Rosa Pedro appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Representante of VENAVANZA SL (Madrid) since 16 June 2020, as well as in 2 other companies. VENAVANZA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €512,653. The earliest registered mandate dates from 3 October 2016, at 500 MARKETS SL; the most recent began on 16 June 2020. The offices held are Representante, Consejero and Administrador Solidario. The companies are registered in Madrid, Barcelona and Bizkaia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Mosquera Prieto Manuel, Hermoso Duran Manuel, Enriquez Luque Jose Ignacio and 16 others.

Offices held

RepresentanteConsejeroAdministrador Solidario

Commercial registries

Madrid · Barcelona · Bizkaia

Companies · current (3)

VENAVANZA SLCurrent

Representante since 16/06/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €512,653 · 20 BORME filings

B63359590 · Madrid

ERNESTO VENTOS SACurrent

Representante since 11/05/2020

Active · Fabricación de aceites esenciales (CNAE 2053) · Madrid · Sociedad Anónima (SA) · capital €2,708,136 · 63 BORME filings

A08329344 · Madrid

LUCTA SACurrent

Representante since 08/06/2020

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Anónima (SA) · capital €2,096,708 · 45 BORME filings

Corporate purpose: Objeto Social. El objeto de la Sociedad consiste en: 1º.- La investigación, desarrollo, fabricación, comercialización y venta de: a) Productos aromáticos de consumo humano, en especial los relacionados con fruitivos, alimentos, bebidas y fármacos.

A08074908 · Madrid

Companies · former (3)

500 MARKETS SLFormer

Former Consejero · from 03/10/2016 to 10/08/2021

Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 10/11/2015 · capital €153,308 · 10 BORME filings

Corporate purpose: PROMOCION Y COMERCIALIZACION DE PRODUCTOS DE CONSUMO, DE TERCERAS PERSONAS, RELACIONADOS CON EL DEPORTE, TECNOLOGIA O DESTINADO AL USO DOMESTICO.

B66642737 · Barcelona

CERRAMIENTOS ARTU SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 24/03/2020

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Zaratamo · Sociedad Limitada (SL) · 2 BORME filings

B95077152 · Bizkaia

REAL YIELD SICAV SAFormer

Former Consejero · from 31/08/2018 to 01/03/2020

Active · Madrid · SICAV · 25 BORME filings

A82461849 · Madrid

Timeline (8)

  1. 10/08/2021Ceased as Consejero of 500 MARKETS SL · Barcelona
  2. 16/06/2020Appointed Representante of VENAVANZA SL · Madrid
  3. 08/06/2020Appointed Representante of LUCTA SA · Madrid
  4. 11/05/2020Appointed Representante of ERNESTO VENTOS SA · Madrid
  5. 24/03/2020Ceased as Administrador Solidario of CERRAMIENTOS ARTU SOCIEDAD LIMITADA · Bizkaia
  6. 01/03/2020Ceased as Consejero of REAL YIELD SICAV SA · Madrid
  7. 31/08/2018Appointed Consejero of REAL YIELD SICAV SA · Madrid
  8. 03/10/2016Appointed Consejero of 500 MARKETS SL · Barcelona

Co-directors (19)

CERRAMIENTOS ARTU SOCIEDAD LIMITADA
REAL YIELD SICAV SA
LUCTA SA
ERNESTO VENTOS SA
VENAVANZA SL

Network map

27 nodes Person Company
martinez-de-la-rosa-p…VENAVANZA SLVENAVANZA SLERNESTO VENTOS SAERNESTO VENTOS SALUCTA SALUCTA SAAMATRIAIN CORBI MARIA BELENAMATRIAIN CORBI MARI…OLOR DE BARCELONA SLOLOR DE BARCELONA SLGOMEZ GONZALEZ BLANCAGOMEZ GONZALEZ BLANCAPRADA OLIVEROS CARLOSPRADA OLIVEROS CARLOSDESARROLLO DE INVESTIGACIONES PARA LA INDUSTRIA SLDESARROLLO DE INVEST…DESARROLLO DE TECNICAS MODERNAS SLDESARROLLO DE TECNIC…TORRAS DE LA SERNA HELENATORRAS DE LA SERNA H…GRUPO INVERSOR PARA EL DESARROLLO SLGRUPO INVERSOR PARA …NOGUER FIGUEROL JOSE LUISNOGUER FIGUEROL JOSE…MARGUERITTE PHILIPPEMARGUERITTE PHILIPPETRIAS SAGNIER MIGUELTRIAS SAGNIER MIGUELCALDERERS 16 SLCALDERERS 16 SLMUÑOZ BERAZA ANA ISABELMUÑOZ BERAZA ANA ISA…GARCIA ORTIZ MIGUEL ANGELGARCIA ORTIZ MIGUEL …LACAMBRA RIERA ERNESTOLACAMBRA RIERA ERNES…PARRAMON SOLER GEMMAPARRAMON SOLER GEMMAHISTEMI INVERSIONES SLHISTEMI INVERSIONES …SOS TORRES JORGESOS TORRES JORGEVENTOS OMEDES ALEJANDROVENTOS OMEDES ALEJAN…AURAVENT SLAURAVENT SLMARVENOME SMARVENOME SMARVENOME SLUMARVENOME SLURIO PIÑOL NURIARIO PIÑOL NURIA

Identity matched by name · homonyms possible.