Martinez Martinez Felipe

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MAN TRUCK & BUS IBERIA SA, AUTOS MORALET SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAÑADAS EL MANCHEGO SOCIEDAD LIMITADA, NEZTIMAR SL, SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.E

Summary

Martinez Martinez Felipe appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of MAN TRUCK & BUS IBERIA SA (Madrid) since 3 October 2016, as well as in 1 other company. MAN TRUCK & BUS IBERIA SA is based in Coslada and operates in Venta de otros vehículos de motor (CNAE 4519) — Sociedad Anónima (SA), an active company, share capital of €16,374,400. The earliest registered mandate dates from 25 October 2011, at NEZTIMAR SL; the most recent began on 20 March 2019. The offices held are Apoderado, Administrador Único, Apoderado Mancomunado and Liquidador Solidario. The companies are registered across 5 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 41 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado MancomunadoLiquidador SolidarioConsejero

Commercial registries

Madrid · Alicante · Bizkaia · Albacete · Cuenca

Companies · current (2)

MAN TRUCK & BUS IBERIA SACurrent

Apoderado since 03/10/2016

Active · Venta de otros vehículos de motor (CNAE 4519) · Coslada · Sociedad Anónima (SA) · capital €16,374,400 · 74 BORME filings

A78507498 · Madrid

AUTOS MORALET SLCurrent

Administrador Único since 10/10/2014

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · San Vicente del Raspeig/Sant Vicent del Raspeig · Sociedad Limitada (SL) · incorporated 20/10/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: Taller de reparación de vehículos a motor y la compraventa de automóviles.

B54812334 · Alicante

Companies · former (4)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 20/03/2019 to 15/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

CAÑADAS EL MANCHEGO SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 02/10/2018 to 17/12/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Villarrobledo · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €23,000 · 3 BORME filings

Corporate purpose: Transporte de mercancías por carretera. Adquisición, transformación, transporte, distribución venta, suministro, importación, exportación, y comercialización al por mayor y al por menor de toda clase de leñas y derivados de la madera.…

B02609386 · Albacete

NEZTIMAR SLFormer

Former Liquidador Solidario · from 25/10/2011 to 25/10/2011

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B16128795 · Cuenca

SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.EFormer

Former Consejero · until 15/10/2009

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · capital €400,000,000 · 321 BORME filings

A83052407 · Madrid

Timeline (16)

  1. 09/10/2022Appointed Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
  2. 07/10/2022Ceased as Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
  3. 15/03/2022Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 17/12/2020Ceased as Apoderado Mancomunado of CAÑADAS EL MANCHEGO SOCIEDAD LIMITADA · Albacete
  5. 22/04/2019Ceased as Apoderado Mancomunado Solidario of MAN TRUCK & BUS IBERIA SA · Madrid
  6. 22/04/2019Appointed Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
  7. 20/03/2019Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 02/10/2018Appointed Apoderado Mancomunado of CAÑADAS EL MANCHEGO SOCIEDAD LIMITADA · Albacete
  9. 13/06/2018Ceased as Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
  10. 13/06/2018Appointed Apoderado Mancomunado Solidario of MAN TRUCK & BUS IBERIA SA · Madrid
  11. 19/04/2017Ceased as Apoderado Solidario of MAN TRUCK & BUS IBERIA SA · Madrid
  12. 19/04/2017Appointed Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
  13. 03/10/2016Appointed Apoderado Solidario of MAN TRUCK & BUS IBERIA SA · Madrid
  14. 10/10/2014Appointed Administrador Único of AUTOS MORALET SL · Alicante
  15. 25/10/2011Ceased as Administrador Solidario of NEZTIMAR SL · Cuenca
  16. 15/10/2009Ceased as Consejero of SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.E · Madrid

Co-directors (44)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.E
MAN TRUCK & BUS IBERIA SA

Network map

7 nodes Person Company
martinez-martinez-fel…MAN TRUCK & BUS IBERIA SAMAN TRUCK & BUS IBER…AUTOS MORALET SLAUTOS MORALET SLBEKIROGLU KAZIM TUNCAYBEKIROGLU KAZIM TUNC…FROHLINGSDORF JOSEFFROHLINGSDORF JOSEFSITTE ROMAN PETERSITTE ROMAN PETERPICHLER TOBIASPICHLER TOBIAS

Identity matched by name · homonyms possible.