Martinez Llorens Miguel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CUBRELOTODO SL, BANCO CAM SA, CHOCOLATES MARCOS TONDA SL

Summary

Martinez Llorens Miguel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of CUBRELOTODO SL (Alicante) since 16 June 2014, as well as in 1 other company. CUBRELOTODO SL is based in Benidorm and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), a company struck off the register, incorporated on 13 June 2014, share capital of €3,000. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 12 September 2019. The offices held are Administrador Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Alicante and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Cardona Felip Maria Jose, Rodriguez Rodriguez Antonio Jose, Lopez Abad Roberto and 2 others.

Offices held

Administrador SolidarioApoderadoApoderado Mancomunado

Commercial registries

Alicante · Madrid

Companies · current (2)

CUBRELOTODO SLCurrent

Administrador Solidario since 16/06/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Benidorm · Sociedad Limitada (SL) · incorporated 13/06/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B54793211 · Alicante

BANCO CAM SACurrent

Apoderado since 07/07/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M511212 · Madrid

Companies · former (2)

CHOCOLATES MARCOS TONDA SLFormer

Former Apoderado Mancomunado · from 12/09/2019 to 21/07/2023

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €1,594,782 · 29 BORME filings

Corporate purpose: La fabricacioón y el comercio de chocolate y derivados.

B54768163 · Alicante

BANCO CAM SAFormer

Former Apoderado · until 15/05/2012

Struck off · Sociedad Anónima (SA) · capital €2,802,449,000 · 33 BORME filings

A86101375 · Alicante

Timeline (5)

  1. 21/07/2023Ceased as Apoderado Mancomunado of CHOCOLATES MARCOS TONDA SL · Alicante
  2. 12/09/2019Appointed Apoderado Mancomunado of CHOCOLATES MARCOS TONDA SL · Alicante
  3. 16/06/2014Appointed Administrador Solidario of CUBRELOTODO SL · Alicante
  4. 15/05/2012Ceased as Apoderado of BANCO CAM SA · Alicante
  5. 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid

Co-directors (5)

CHOCOLATES MARCOS TONDA SL
CUBRELOTODO SL
BANCO CAM SA

Network map

7 nodes Person Company
martinez-llorens-migu…CUBRELOTODO SLCUBRELOTODO SLBANCO CAM SABANCO CAM SARODRIGUEZ RODRIGUEZ ANTONIO JOSERODRIGUEZ RODRIGUEZ …LOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINES

Identity matched by name · homonyms possible.