Martinez Garcia Marcelino

Director · Spanish companies register · 13 companies

Companies :: 13 (9 current, 4 former)
Linked companies :: NEW KIZOMBA SL, PANEUROPEA PATRIMONIOS SL, PANEUROPEA DE ALMACENES Y NAVES INDUSTRIALES SA, AVANTE SERVICIOS INMOBILIARIOS SL, CLAYMA CAPITAL SL, EITHEA 2009 SL

Summary

Martinez Garcia Marcelino appears in the Spanish commercial register as a director of 13 companies, 9 current and 4 former. Currently Consejero of NEW KIZOMBA SL (Madrid) since 26 March 2012, as well as in 8 other companies. NEW KIZOMBA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 9 April 2012, share capital of €3,101. The earliest registered mandate dates from 23 November 2009, at DESARROLLOS INDUSTRIALES SAN FERNANDO SL; the most recent began on 14 January 2013. The offices held are Consejero, Administrador Único, Administrador Solidario and Consejero Delegado Mancomunado. The companies are registered in Madrid, Granada and Toledo. The boards of these companies also include Navarro Cano Antonio Diego, Puertas Navarro Asuncion, Fernandez Navarro Carmen and 15 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador SolidarioConsejero Delegado MancomunadoSecretarioRepresentanteComit.Aud

Commercial registries

Madrid · Granada · Toledo

Companies · current (9)

NEW KIZOMBA SLCurrent

Consejero since 26/03/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2012 · capital €3,101 · 2 BORME filings

Corporate purpose: LA CREACION, ESTABLECIMIENTO, Y EXPLOTACION DE CENTROS MAYORISTAS EN REGIMEN DE AUTOSERVICIO EXCLUSIVO PARA PROFESIONALES DE LA ALIMENTACION,.

B86387446 · Madrid

PANEUROPEA PATRIMONIOS SLCurrent

Administrador Único since 09/04/2010

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83722041 · Madrid

PANEUROPEA DE ALMACENES Y NAVES INDUSTRIALES SACurrent

Administrador Único since 07/04/2010

Concurso · Leganés · Sociedad Anónima (SA) · 4 BORME filings

A81817462 · Madrid

AVANTE SERVICIOS INMOBILIARIOS SLCurrent

Administrador Solidario (in office)

Active · Madrid

B85005114

CLAYMA CAPITAL SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84305465

EITHEA 2009 SLCurrent

Administrador Único since 25/03/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2010 · capital €3,010 · 1 BORME filing

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORIA, COMERCIALIZACION, CONSULTORIA, VALORACION Y ASISTENCIA TECNICA EN MATERIA INMOBILIARIA, DE CONSTRUCCION Y URBANISTICA ASI COMO EN MATERIA DE FINANCIACION.

B85909034 · Madrid

DESARROLLOS INDUSTRIALES SAN FERNANDO SLCurrent

Consejero Delegado Mancomunado since 23/11/2009

Consejero Delegado MancomunadoConsejero

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83696005 · Madrid

ELECTRICA DE CANILES COMERCIALIZADORA SLCurrent

Consejero (in office)

Active · Granada · Sociedad Limitada (SL) · 1 BORME filing

B18572966 · Granada

TOLEDANA DE DECORACION Y CONSTRUCCION SLCurrent

Administrador Solidario (in office)

Active · Toledo · Sociedades de responsabilidad limitada

B45281102

Companies · former (4)

MARMITOLEDO SAFormer

Former Secretario · from 14/01/2013 to 05/06/2018

Secretario

Active · Toledo · Sociedad Anónima (SA) · 9 BORME filings

A45054376 · Toledo

INVERPLAN INMOBILIARIOS SLFormer

Former Representante · from 23/12/2010 to 10/12/2015

Active · Promoción inmobiliaria (CNAE 4110) · Leganés · Sociedad Limitada (SL) · 7 BORME filings

B85004802 · Madrid

ELECTRICA DE CANILES SOCIEDAD LIMITADAFormer

Former Consejero · until 22/02/2010

Active · Comercio de energía eléctrica (CNAE 3514) · Caniles · Sociedad Limitada (SL) · 4 BORME filings

B18352203 · Granada

INMOFIBAN SAFormer

Former Comit.Aud · until 16/06/2008

Concurso · Madrid · Sociedad Anónima (SA) · capital €768,403 · 28 BORME filings

A58846312 · Madrid

Timeline (13)

05/06/2018Ceased as Consejero of MARMITOLEDO SA · Toledo
10/12/2015Ceased as Representante of INVERPLAN INMOBILIARIOS SL · Madrid
14/01/2013Appointed Consejero of MARMITOLEDO SA · Toledo
26/03/2012Appointed Consejero of NEW KIZOMBA SL · Madrid
23/12/2010Ceased as Vicepresidente of INVERPLAN INMOBILIARIOS SL · Madrid
23/12/2010Appointed Representante of INVERPLAN INMOBILIARIOS SL · Madrid
09/04/2010Ceased as Presidente of PANEUROPEA PATRIMONIOS SL · Madrid
09/04/2010Appointed Administrador Único of PANEUROPEA PATRIMONIOS SL · Madrid
07/04/2010Ceased as Presidente of PANEUROPEA DE ALMACENES Y NAVES INDUSTRIALES SA · Madrid
07/04/2010Appointed Administrador Único of PANEUROPEA DE ALMACENES Y NAVES INDUSTRIALES SA · Madrid
25/03/2010Appointed Administrador Único of EITHEA 2009 SL · Madrid
22/02/2010Ceased as Consejero of ELECTRICA DE CANILES SOCIEDAD LIMITADA · Granada
16/06/2008Ceased as Comit.Aud of INMOFIBAN SA · Madrid