Martinez Iscar Juan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- TEKNEI BPO SL, FORMALIZACION Y GESTION SL, GESTARNAL 1 SA
Summary
Martinez Iscar Juan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 30 January 2018, as well as in 1 other company. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 May 2017, at TEKNEI BPO SL; the most recent began on 30 January 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Claudio Panunzio, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Mancomunado Solidario since 09/05/2017
Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings
Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…
B84138296 · Madrid
Apoderado Solidario since 30/01/2018
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Companies · former (1)
Former Apoderado Solidario/Mancomunado · from 19/06/2017 to 01/10/2021
Baja · Sociedad Anónima (SA) · 196 BORME filings
A61549614 · Barcelona
Timeline (5)
- 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
- 23/08/2018Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 30/01/2018Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 19/06/2017Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
- 09/05/2017Appointed Apoderado of TEKNEI BPO SL · Madrid
Co-directors (5)
- Claudio Panunzio · Vicepresidente
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
Network map
Identity matched by name · homonyms possible.