Martinez Dominguez Sonia

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
PIRDEK TRADE SL, A&G BANCO SA, TOMAS MARTINEZ GONZALEZ SL, CANTABRIA ASSET MANAGERS SL, SOLDURIOS SL, PIRDEK TRADE, S.L.

Summary

Martinez Dominguez Sonia appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Mancomunado of PIRDEK TRADE SL (Madrid) since 21 February 2017, as well as in 2 other companies. The earliest registered mandate dates from 7 August 2012, at TOMAS MARTINEZ GONZALEZ SL; the most recent began on 21 February 2017. The offices held are Administrador Mancomunado, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid, Pontevedra and Illes Balears. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Pitiusa S, Rodriguez-Fraile Diaz Alberto, Perez Calot Juan and 11 others.

Offices held

Administrador MancomunadoApoderadoApoderado Mancomunado

Commercial registries

Madrid · Pontevedra · Illes Balears

Companies · current (3)

PIRDEK TRADE SLCurrent

Administrador Mancomunado since 21/02/2017

Active · Sociedad Limitada (SL) · capital €214,506 · 3 BORME filings

M639784 · Madrid

A&G BANCO SACurrent

Apoderado since 09/01/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 18/06/2014 · capital €27,038,260 · 63 BORME filings

Corporate purpose: La realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general o relacionados directa o indirectamente con éste y que le estén permitidas por la legislación vigente, incluida la prestación de…

A87020566 · Madrid

TOMAS MARTINEZ GONZALEZ SLCurrent

Apoderado since 07/08/2012

Active · Preparación de terrenos (CNAE 4312) · Mos · Sociedad Limitada (SL) · 2 BORME filings

B36388668 · Pontevedra

Companies · former (5)

CANTABRIA ASSET MANAGERS SLFormer

Former Apoderado · until 11/12/2024

Struck off · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2009 · capital €40,000 · 6 BORME filings

Corporate purpose: LA PROMOCION Y COMERCIALIZACION DE VALORES, INSTRUMENTOS O SERVICIOS FINANCIEROS Y DE INVERSION, ASI COMO DE INSTITUCIONES DE INVERSION COLECTIVA Y DE SEGUROS.

B85741346 · Madrid

SOLDURIOS SLFormer

Former Apoderado · until 20/03/2019

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85551141 · Madrid

PIRDEK TRADE, S.L.Former

Former Administrador Mancomunado · until 05/02/2018

Active · Sant Josep de Sa Talaia · 11 BORME filings

B66739087 · Illes Balears

TAYLOR CAPITAL SLFormer

Former Apoderado · until 01/02/2013

Struck off · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · capital €34,080 · 7 BORME filings

B84469816 · Madrid

JUNA DEVELSORY SLFormer

Former Apoderado Mancomunado · until 14/01/2013

Struck off · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85573459 · Madrid

Timeline (9)

  1. 11/12/2024Ceased as Apoderado of CANTABRIA ASSET MANAGERS SL · Madrid
  2. 20/03/2019Ceased as Apoderado of SOLDURIOS SL · Madrid
  3. 05/02/2018Ceased as Administrador Mancomunado of PIRDEK TRADE, S.L. · Illes Balears
  4. 21/02/2017Appointed Administrador Mancomunado of PIRDEK TRADE SL · Madrid
  5. 09/01/2015Appointed Apoderado of A&G BANCO SA · Madrid
  6. 01/02/2013Ceased as Apoderado of TAYLOR CAPITAL SL · Madrid
  7. 14/01/2013Ceased as Apoderado Mancomunado of JUNA DEVELSORY SL · Madrid
  8. 07/08/2012Ceased as Administrador Único of TOMAS MARTINEZ GONZALEZ SL · Pontevedra
  9. 07/08/2012Appointed Apoderado of TOMAS MARTINEZ GONZALEZ SL · Pontevedra

Co-directors (14)

PIRDEK TRADE, S.L.
A&G BANCO SA
PIRDEK TRADE SL
TOMAS MARTINEZ GONZALEZ SL

Network map

17 nodes Person Company
martinez-dominguez-so…PIRDEK TRADE SLPIRDEK TRADE SLA&G BANCO SAA&G BANCO SATOMAS MARTINEZ GONZALEZ SLTOMAS MARTINEZ GONZA…RODRIGUEZ-FRAILE DIAZ ALBERTORODRIGUEZ-FRAILE DIA…PEREZ CALOT JUANPEREZ CALOT JUANRUBIO DE CASAS MARIA GRACIARUBIO DE CASAS MARIA…SUAREZ DE FIGUEROA DIEZ JUANSUAREZ DE FIGUEROA D…ESPEL SESE JUANESPEL SESE JUANRODRIGUEZ-FRAILE HUETE GONZALO.MRODRIGUEZ-FRAILE HUE…RODRIGUEZ-FRAILE HUETE GONZALORODRIGUEZ-FRAILE HUE…FUERTES GONZALEZ NATALIA.MFUERTES GONZALEZ NAT…FUERTES GONZALEZ NATALIAFUERTES GONZALEZ NAT…LORING PALACIOS LUISLORING PALACIOS LUISBAIGORRI MORENO-LUQUE ALEJANDROBAIGORRI MORENO-LUQU…LOVACO RUIZ JORGELOVACO RUIZ JORGEMARTINEZ GONZALEZ TOMASMARTINEZ GONZALEZ TO…

Identity matched by name · homonyms possible.