Martinez Fabregas Jaime

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
ORBIS AUDITORES SLP, I S T 2007 SA, EUROGRUP AUDIT R&C S.L, NOMOE SL, UTINRA SL, CARPINTERIA VELMO SL

Summary

Martinez Fabregas Jaime appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of ORBIS AUDITORES SLP (Barcelona) since 29 December 2011, as well as in 1 other company. ORBIS AUDITORES SLP is based in Sabadell — Sociedad Limitada Profesional (SLP), an active company, incorporated on 13 January 2012, share capital of €3,000. The earliest registered mandate dates from 4 August 2009, at I S T 2007 SA; the most recent began on 18 April 2018. The offices held are Administrador Único, Auditor de Cuentas, Administrador Concursal and Representante del Administrador Concursal. The companies are registered in Barcelona. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Vila Padros Francisco and Leon Crespo Gregorio.

Offices held

Administrador ÚnicoAuditor de CuentasAdministrador ConcursalRepresentante del Administrador Concursal

Commercial registries

Barcelona

Companies · current (2)

ORBIS AUDITORES SLPCurrent

Administrador Único since 29/12/2011

Active · Sabadell · Sociedad Limitada Profesional (SLP) · incorporated 13/01/2012 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ACTIVIDAD PROFESIONAL DE AUDITORIA DE CUENTAS.

B65654089 · Barcelona

I S T 2007 SACurrent

Auditor de Cuentas since 04/08/2009

Concurso · Otras actividades anexas al transporte (CNAE 5229) · Sabadell · Sociedad Anónima (SA) · capital €749,000 · 30 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRA,VENTA Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE ACEITES,CARBURANTES Y COMBUSTIBLES PETROLIFICOS.

A64325970 · Barcelona

Companies · former (6)

EUROGRUP AUDIT R&C S.LFormer

Former Administrador Único · from 18/04/2018 to 26/03/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/04/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE MIEMBRO DEL REGISTRO OFICIAL DE AUDITORES DE CUENTAS DEL INSTITUTO DE CONTABILIDAD Y AUDITORIA DE CUENTAS (ROAC) Y DEL INSTITUTO DE CENSORES JURADOS DE CUENTAS DE ...

B67124867 · Barcelona

NOMOE SLFormer

Former Administrador Concursal · from 14/05/2014 to 05/01/2021

Liquidada · Instalaciones eléctricas (CNAE 4321) · Granollers · Sociedad Limitada (SL) · 7 BORME filings

B63536387 · Barcelona

UTINRA SLFormer

Former Representante del Administrador Concursal · until 18/10/2018

Liquidada · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B61662821 · Barcelona

CARPINTERIA VELMO SLFormer

Former Administrador Concursal · from 25/07/2013 to 06/04/2018

Liquidada · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción (CNAE 1623) · Sant Vicenç Dels Horts · Sociedad Limitada (SL) · 7 BORME filings

B63030985 · Barcelona

KHENYAN COFFEE SLFormer

Former Representante del Administrador Concursal · from 30/04/2014 to 30/01/2018

Liquidada · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B64895295 · Barcelona

DISTRIBUIDORA MEDITERRANIA DE ELEMENTOS DE DISEÑO SLFormer

Former Representante del Administrador Concursal · from 19/11/2014 to 24/11/2017

Liquidada · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €397,149 · 5 BORME filings

B60652583 · Barcelona

Timeline (13)

  1. 26/03/2021Ceased as Administrador Único of EUROGRUP AUDIT R&C S.L · Barcelona
  2. 05/01/2021Ceased as Administrador Concursal of NOMOE SL · Barcelona
  3. 18/10/2018Ceased as Representante del Administrador Concursal of UTINRA SL · Barcelona
  4. 18/04/2018Appointed Administrador Único of EUROGRUP AUDIT R&C S.L · Barcelona
  5. 06/04/2018Ceased as Administrador Concursal of CARPINTERIA VELMO SL · Barcelona
  6. 30/01/2018Ceased as Representante del Administrador Concursal of KHENYAN COFFEE SL · Barcelona
  7. 24/11/2017Ceased as Representante del Administrador Concursal of DISTRIBUIDORA MEDITERRANIA DE ELEMENTOS DE DISEÑO SL · Barcelona
  8. 19/11/2014Appointed Representante del Administrador Concursal of DISTRIBUIDORA MEDITERRANIA DE ELEMENTOS DE DISEÑO SL · Barcelona
  9. 14/05/2014Appointed Administrador Concursal of NOMOE SL · Barcelona
  10. 30/04/2014Appointed Representante del Administrador Concursal of KHENYAN COFFEE SL · Barcelona
  11. 25/07/2013Appointed Administrador Concursal of CARPINTERIA VELMO SL · Barcelona
  12. 29/12/2011Appointed Administrador Único of ORBIS AUDITORES SLP · Barcelona
  13. 04/08/2009Appointed Auditor de Cuentas of I S T 2007 SA · Barcelona

Co-directors (2)

I S T 2007 SA
EUROGRUP AUDIT R&C S.L

Network map

5 nodes Person Company
martinez-fabregas-jai…ORBIS AUDITORES SLPORBIS AUDITORES SLPI S T 2007 SAI S T 2007 SASERVICES FORWARD LOGIC HOLDING SLSERVICES FORWARD LOG…VILA PADROS FRANCISCOVILA PADROS FRANCISCO

Identity matched by name · homonyms possible.