Martinez Grau Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BANCO MEDIOLANUM SA, GESTIO APLICADA A NOVES TECNOLOGIES I INFORMATICA SL
Summary
Martinez Grau Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Barcelona) since 5 July 2013. The earliest registered mandate dates from 5 July 2013, at BANCO MEDIOLANUM SA; the most recent began on 28 January 2016. The offices held are Apoderado Solidario and Consejero Delegado. The companies are registered in Barcelona and Valencia. The boards of these companies also include Morales Antonio Carlos Ramon, Fornes Llorca Francisco Javier, Tusquets Trias de Bes Carlos and 11 others.
Offices held
Commercial registries
Barcelona · Valencia
Companies · current (1)
Apoderado Solidario since 05/07/2013
Active · Sociedad Anónima (SA) · 568 BORME filings
B73301 · Barcelona
Companies · former (2)
Former Consejero Delegado · from 28/01/2016 to 16/02/2022
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 05/02/2016 · capital €3,000 · 5 BORME filings
Corporate purpose: DISTRIBUCION DE PROGRAMAS INFORMATICOS, MANTENIMIENTO Y VENTA DE EQUIPOS INFORMATICOS, SIENDO SU CNAE 6209.
B66682832 · Barcelona
Former Apoderado Solidario · until 17/04/2018
Active · Valencia · Sociedad Anónima (SA) · 618 BORME filings
A58640582 · Valencia
Timeline (5)
- 16/02/2022Ceased as Presidente of GESTIO APLICADA A NOVES TECNOLOGIES I INFORMATICA SL · Barcelona
- 17/04/2018Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
- 19/07/2016Appointed Consejero Delegado of GESTIO APLICADA A NOVES TECNOLOGIES I INFORMATICA SL · Barcelona
- 28/01/2016Appointed Presidente of GESTIO APLICADA A NOVES TECNOLOGIES I INFORMATICA SL · Barcelona
- 05/07/2013Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
Co-directors (14)
- Morales Antonio Carlos Ramon · Administrador Solidario
- Fornes Llorca Francisco Javier · Administrador Solidario
- Tusquets Trias de Bes Carlos · Consejero
- Vittorio Colussi · Consejero Delegado
- Luigi del Fabbro · Consejero
- Garcia Macarron Luis Javier · Presidente del Comité de Auditoría
- Verdera Rodriguez Manuel · Consejero
- Martinez-Pina Garcia Ana · Consejero Independiente
- Gonzalez Gonzalez Miguel Angel · Consejero
- Doris Annalisa Sara · Consejero Dominical
- Tusquets Trias de Bes Carlos · Consejero
- Bosisio Gianluca · Consejero Delegado
- Duque Santamaria Ruth Maria · Consejero
- Rovelli Gianni-Marco · Consejero
- Vergari Pierluigi · Consejero
Network map
Identity matched by name · homonyms possible.