Martinez Gimenez Cristobal

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
TRADHOL INTERNACIONAL SA, OBYCOMA SL, ORIRAM SL, OBRAS Y SERVICIOS RETROMAR SLL, INVERSIONES Y PROYECTOS ROGONZ SL, TRANSEXCAVACIONES HERMANOS MARTINEZ SL

Summary

Martinez Gimenez Cristobal appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado of TRADHOL INTERNACIONAL SA (Madrid) since 28 July 2014, as well as in 3 other companies. TRADHOL INTERNACIONAL SA is based in Pozuelo de Alarcón and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Anónima (SA), an active company, share capital of €3,000,001. The offices held are Apoderado, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid, Alicante and Valencia. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Rodriguez Sanchez Guzman Juan Antonio, Martinez Gimenez Jose and Gimenez Martinez Luis.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Madrid · Alicante · Valencia

Companies · current (4)

Apoderado since 28/07/2014

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €3,000,001 · 15 BORME filings

A82352907 · Madrid

OBYCOMA SLCurrent

Administrador Único (in office)

Struck off · Orihuela · Sociedad Limitada (SL) · 1 BORME filing

B54266333 · Alicante

ORIRAM SLCurrent

Administrador Único (in office)

Struck off · Orihuela · Sociedad Limitada (SL) · 2 BORME filings

B54266325 · Alicante

Administrador Solidario (in office)

Struck off · Preparación de terrenos (CNAE 4312) · Manises · Sociedad Limitada Laboral (SLL) · 3 BORME filings

B97983894 · Valencia

Companies · former (3)

Former Administrador Solidario · until 07/02/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 6 BORME filings

B83555847 · Madrid

Former Administrador Solidario · until 26/12/2014

Struck off · Quart de Poblet · Sociedad Limitada (SL) · 3 BORME filings

B97363063 · Valencia

Former Consejero · until 14/01/2009

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A81105355 · Madrid

Timeline (7)

  1. 23/05/2023Appointed Apoderado of TRADHOL INTERNACIONAL SA · Madrid
  2. 18/05/2023Ceased as Representante of TRADHOL INTERNACIONAL SA · Madrid
  3. 07/02/2023Ceased as Administrador Solidario of INVERSIONES Y PROYECTOS ROGONZ SL · Madrid
  4. 26/12/2014Ceased as Administrador Solidario of TRANSEXCAVACIONES HERMANOS MARTINEZ SL · Valencia
  5. 28/07/2014Ceased as Administrador Solidario of TRADHOL INTERNACIONAL SA · Madrid
  6. 28/07/2014Appointed Representante of TRADHOL INTERNACIONAL SA · Madrid
  7. 14/01/2009Ceased as Consejero of SOCIEDAD URBANISTICA MUNICIPAL DE TORRELODONES SA · Madrid

Co-directors (3)

Network map

8 nodes Person Company
martinez-gimenez-cris…TRADHOL INTERNACIONAL SATRADHOL INTERNACIONA…OBYCOMA SLOBYCOMA SLORIRAM SLORIRAM SLOBRAS Y SERVICIOS RETROMAR SLLOBRAS Y SERVICIOS RE…INVERSIONES Y PROYECTOS ROGONZ SLINVERSIONES Y PROYEC…MARTINEZ GIMENEZ JOSEMARTINEZ GIMENEZ JOSEGIMENEZ MARTINEZ LUISGIMENEZ MARTINEZ LUIS

Identity matched by name · homonyms possible.