Martinez Iturralde Jesus
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- CEPL LA ROCA SL, IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA, GROUPE LOGISTICS IDL ESPAÑA SA, CEPL IBERIA SL, CEPL BARCELONA SL, ID LOGISTICS IBERIA SA
Summary
Martinez Iturralde Jesus appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 13 May 2014, at ID LOGISTICS IBERIA SA; the most recent began on 13 June 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Navarra. The boards of these companies also include Gil Casares Armada Francisco Javier, Satin Christophe Laurent Emile Patrice, Perot Yann Guy and 4 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Apoderado · from 13/06/2017 to 01/04/2019
Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2010 · capital €300,000 · 62 BORME filings
B65408676 · Madrid
Former Apoderado · from 13/06/2017 to 29/03/2019
Active · Instalación de máquinas y equipos industriales (CNAE 3320) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2012 · capital €30,000 · 55 BORME filings
Corporate purpose: La realizacion de actividades industriales de montaje y premontaje de la industria de la automocion y afines, movimientos internos de mercancia incluyendo almacenaje y distribucion y limpieza de piezas industriales.
B86611910 · Madrid
Former Apoderado · from 08/06/2017 to 21/03/2019
Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 69 BORME filings
A84320928 · Madrid
Former Apoderado Solidario · from 08/06/2017 to 20/03/2019
Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2009 · capital €600,002 · 68 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE PREPARACION DE PEDIDOS PARA PARTICULARES O EMPRESAS.
B65063588 · Madrid
Former Apoderado · from 13/06/2017 to 19/03/2019
Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2010 · capital €300,000 · 66 BORME filings
B65303901 · Madrid
Former Apoderado · from 13/05/2014 to 28/12/2018
Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €6,691,338 · 119 BORME filings
A08057895 · Madrid
Former Apoderado · until 20/11/2012
Active · Pamplona/Iruña · Sociedad Anónima (SA) · 23 BORME filings
A31638711 · Navarra
Timeline (12)
- 01/04/2019Ceased as Apoderado of CEPL LA ROCA SL · Madrid
- 29/03/2019Ceased as Apoderado of IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA · Madrid
- 21/03/2019Ceased as Apoderado of GROUPE LOGISTICS IDL ESPAÑA SA · Madrid
- 20/03/2019Ceased as Apoderado Solidario of CEPL IBERIA SL · Madrid
- 19/03/2019Ceased as Apoderado of CEPL BARCELONA SL · Madrid
- 28/12/2018Ceased as Apoderado of ID LOGISTICS IBERIA SA · Madrid
- 13/06/2017Appointed Apoderado of IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA · Madrid
- 13/06/2017Appointed Apoderado of CEPL BARCELONA SL · Madrid
- 13/06/2017Appointed Apoderado of CEPL LA ROCA SL · Madrid
- 08/06/2017Appointed Apoderado of GROUPE LOGISTICS IDL ESPAÑA SA · Madrid
- 08/06/2017Appointed Apoderado Solidario of CEPL IBERIA SL · Madrid
- 20/11/2012Ceased as Apoderado of AUNDE ESTEBAN SA · Navarra
Co-directors (7)
- Gil Casares Armada Francisco Javier · Secretario no Consejero
- Satin Christophe Laurent Emile Patrice · Consejero Delegado
- Perot Yann Guy · Presidente
- Satin Christophe Laurent Emile Patrice · Consejero Delegado
- Jacek Jerome Rene François · Consejero
- Perot Yann Guy · Consejero
- Satin Christophe Laurent Emile Patrice · Consejero Delegado
- Perot Yann Guy · Consejero
- Satin Christophe Laurent Emile Patrice · Consejero Delegado
- Jacek Jerome Rene François · Consejero
- Perot Yann Guy · Consejero
- Satin Christophe Laurent Emile Patrice · Consejero Delegado
- Perot Yann Guy · Consejero
- Jacek Jerome · Consejero
- Satin Christophe Laurent Emile Patrice · Consejero Delegado
- Jacek Jerome Rene François · Consejero
- Perot Yann Guy · Consejero
- Scholder Torsten Bernhard · Administrador Mancomunado
- Luepfert Peter Tobias · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.