Martinez Ferrer Carlos Francisco
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- DAVIDOFF OF GENEVA IBERIA SL, SEFEX, SOCIEDAD LIMITADA, COMARAL SL, ROMBO ELECTRONIC SL, TRUE SPIRIT TOBACCO COMPANY SPAIN SL, COMERCIAL SINERGIAS Y ALIANZAS SL
Summary
Martinez Ferrer Carlos Francisco appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of DAVIDOFF OF GENEVA IBERIA SL (Madrid) since 25 May 2017, as well as in 2 other companies. DAVIDOFF OF GENEVA IBERIA SL is based in Madrid and operates in Industria del tabaco (CNAE 1200) — Sociedad Limitada (SL), an active company, incorporated on 5 December 2013, share capital of €163,600. The earliest registered mandate dates from 28 June 2010, at COMARAL SL; the most recent began on 25 May 2017. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Ciudad Real. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Duran Carrasco Jorge Juan, Cebrian Sanz Sergio and Hauenstein Beat.
Offices held
Commercial registries
Madrid · Ciudad Real
Companies · current (3)
Administrador Solidario since 25/05/2017
Active · Industria del tabaco (CNAE 1200) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2013 · capital €163,600 · 9 BORME filings
Corporate purpose: La fabricación, importación, exportación y comercialización de productos del tabaco y sus derivados, así como la comercialización de productos de todo tipo.
B86813151 · Madrid
Administrador Solidario (in office)
Active · Socuellamos · Sociedad Limitada (SL) · 1 BORME filing
B13394838 · Ciudad Real
Administrador Único since 28/06/2010
Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings
Corporate purpose: CONSULTORIA, PROMOCION Y REPRESENTACION DE EMPRESAS DEDICADAS A LA DISTRIBUCION O FABRICACION DE TABACO, SUS DERIVADOS Y COMPLEMENTOS.
B28825792 · Madrid
Companies · former (3)
Former Apoderado · until 18/11/2024
Liquidada · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · 3 BORME filings
B82066408 · Madrid
Former Administrador Solidario · from 29/07/2013 to 28/11/2016
Baja · Sociedad Limitada (SL) · incorporated 19/02/2013 · capital €153,000 · 13 BORME filings
Corporate purpose: La promoción, comercialización y publicidad, de productos de tabaco y de aquellos relacionados con los mismos, así como la realización de cualesquiera actividades y funciones relacionadas, directa o indirectamente, ya sean necesarias o…
B86666278 · Madrid
Former Administrador Solidario · from 16/03/2011 to 21/06/2013
Baja · Sociedad Limitada (SL) · incorporated 29/03/2011 · capital €15,750 · 3 BORME filings
Corporate purpose: EL DISEÑO, PRODUCCION, COMERCIALIZACION, COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS Y SERVICIOS PARA LOS SECTORES DE LA HOSTELERIA, EXPENDEDURIAS DE TABACOS, SERVICIOS Y MAQUINAS EXPENDEDORAS.
B86162377 · Madrid
Timeline (8)
- 18/11/2024Ceased as Apoderado of ROMBO ELECTRONIC SL · Madrid
- 25/05/2017Appointed Administrador Solidario of DAVIDOFF OF GENEVA IBERIA SL · Madrid
- 28/11/2016Ceased as Administrador Solidario of TRUE SPIRIT TOBACCO COMPANY SPAIN SL · Madrid
- 29/07/2013Appointed Administrador Solidario of TRUE SPIRIT TOBACCO COMPANY SPAIN SL · Madrid
- 21/06/2013Ceased as Administrador Solidario of COMERCIAL SINERGIAS Y ALIANZAS SL · Madrid
- 16/03/2011Appointed Administrador Solidario of COMERCIAL SINERGIAS Y ALIANZAS SL · Madrid
- 28/06/2010Appointed Administrador Único of COMARAL SL · Madrid
- 21/10/2009Ceased as Administrador Único of COMARAL SL · Madrid
Co-directors (3)
- Duran Carrasco Jorge Juan · Administrador Solidario
- Cebrian Sanz Sergio · Administrador Solidario
- Hauenstein Beat · Administrador Solidario
Network map
Identity matched by name · homonyms possible.