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

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado Solidario/Mancomunado

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)

  1. 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  2. 23/08/2018Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  3. 30/01/2018Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  4. 19/06/2017Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  5. 09/05/2017Appointed Apoderado of TEKNEI BPO SL · Madrid

Co-directors (5)

TEKNEI BPO SL

Network map

8 nodes Person Company
martinez-iscar-juanTEKNEI BPO SLTEKNEI BPO SLFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIORODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…CRUZ VIVAR OSCARCRUZ VIVAR OSCAROCHOA GIL FATIMAOCHOA GIL FATIMAROURA LAMA SANTIAGOROURA LAMA SANTIAGO

Identity matched by name · homonyms possible.