Martinez Hernandez Piedad

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
AMAZON SPAIN FULFILLMENT SL, MAD7 FULFILLMENT SL, LVIT1 REAL ESTATE HOLDING SPAIN SL, AMAZON ROAD TRANSPORT SPAIN SL, SPAIN FULFILLMENT BIRCH SOUTHEAST SL, BCN1 FULFILLMENT SL

Summary

Martinez Hernandez Piedad appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 8 January 2016, at AMAZON SPAIN FULFILLMENT SL; the most recent began on 28 April 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 5 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

AMAZON SPAIN FULFILLMENT SLFormer

Former Apoderado · from 08/01/2016 to 03/04/2024

Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings

Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…

B82170135 · Madrid

MAD7 FULFILLMENT SLFormer

Former Apoderado · from 12/09/2019 to 03/04/2024

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 29/08/2019 · capital €3,000 · 45 BORME filings

Corporate purpose: LA COMPRA, VENTA Y ARRIENDO DE INMUEBLES Y TERRENOS DE TODO TIPO, SU RECONVERSION, URBANIZACION, GESTION, EXPLOTACION, PARCELACION, CONSTRUCCION Y/O EDIFICACION.

B88467352 · Madrid

LVIT1 REAL ESTATE HOLDING SPAIN SLFormer

Former Apoderado Solidario · from 28/04/2023 to 03/04/2024

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 25/04/2023 · capital €3,000 · 30 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la compra, venta, y arriendo de inmuebles y terrenos de todo tipo, su reconversión, urbanización, gestión, explotación, parcelación, construcción y/o edificación...

B13697826 · Madrid

AMAZON ROAD TRANSPORT SPAIN SLFormer

Former Apoderado · from 14/06/2019 to 22/06/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €6,259 · 90 BORME filings

Corporate purpose: La prestación de servicios logísticos y de distribución, en particular el transporte, la manipulación y el almacenamiento.

B88405303 · Madrid

SPAIN FULFILLMENT BIRCH SOUTHEAST SLFormer

Former Apoderado Solidario · from 25/10/2019 to 26/04/2022

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 17/10/2019 · capital €3,000 · 45 BORME filings

Corporate purpose: LJKJGHTTUIO.

B88502646 · Madrid

BCN1 FULFILLMENT SLFormer

Former Apoderado · from 17/06/2016 to 13/09/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,000 · 43 BORME filings

Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento o la rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto sobre el Valor Añadido;.

B87561635 · Madrid

Timeline (14)

  1. 03/04/2024Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
  2. 03/04/2024Ceased as Apoderado of MAD7 FULFILLMENT SL · Madrid
  3. 03/04/2024Ceased as Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
  4. 28/04/2023Appointed Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
  5. 22/06/2022Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  6. 26/04/2022Ceased as Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  7. 14/01/2021Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
  8. 01/12/2020Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  9. 25/10/2019Appointed Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  10. 13/09/2019Ceased as Apoderado of BCN1 FULFILLMENT SL · Madrid
  11. 12/09/2019Appointed Apoderado of MAD7 FULFILLMENT SL · Madrid
  12. 14/06/2019Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  13. 17/06/2016Appointed Apoderado of BCN1 FULFILLMENT SL · Madrid
  14. 08/01/2016Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid

Co-directors (8)

AMAZON SPAIN FULFILLMENT SL
AMAZON ROAD TRANSPORT SPAIN SL
MAD7 FULFILLMENT SL
SPAIN FULFILLMENT BIRCH SOUTHEAST SL
LVIT1 REAL ESTATE HOLDING SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.