Martinez Martinez Juana

Director · Spanish companies register · 11 companies

Companies :: 11 (5 current, 6 former)
Linked companies :: RODELEM MOTION SL, MEGATAF SL, ELECTRICIDAD MARAS, MANTENIMIENTOS Y SERVICIOS SL, SAFAME LEVANTE SA, SAFAME CATALUÑA SA, HNAGRUPATION SL

Summary

Martinez Martinez Juana appears in the Spanish commercial register as a director of 11 companies, 5 current and 6 former. Currently Apoderado Solidario of RODELEM MOTION SL (Barcelona) since 14 February 2017, as well as in 4 other companies. RODELEM MOTION SL is based in Granollers and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedad Limitada (SL), an active company, incorporated on 1 September 2014, share capital of €3,000. The earliest registered mandate dates from 1 June 2009, at MEGATAF SL; the most recent began on 14 February 2017. The offices held are Apoderado Solidario, Administrador Único, Consejero and Administrador Solidario. The companies are registered across 7 different registries. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Mesas Martinez Jesus, Mesas Garcia Jesus Vicente, Mesas Martinez Javier and 7 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejeroAdministrador SolidarioApoderadoPresidente

Commercial registries

Barcelona · Madrid · Alicante · Murcia · Cantabria · Albacete · Lleida

Companies · current (5)

RODELEM MOTION SLCurrent

Apoderado Solidario since 14/02/2017

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Granollers · Sociedad Limitada (SL) · incorporated 01/09/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: COMPRAVENTA AL MAYOR,IMPORTACION,EXPORTACION,DE RODAMIENTOS,CADENAS Y OTROS SUMINISTROS RELACIONADOS CON LA TRANSMISION MECANICA DE POTENCIA.

B66345588 · Barcelona

MEGATAF SLCurrent

Administrador Único since 01/06/2009

Active · Fuenlabrada · Sociedad Limitada (SL) · 1 BORME filing

B83761221 · Madrid

ELECTRICIDAD MARAS, MANTENIMIENTOS Y SERVICIOS SLCurrent

Administrador Único (in office)

Struck off · Mutxamel · Sociedad Limitada (SL) · 2 BORME filings

B53392734 · Alicante

SAFAME LEVANTE SACurrent

Consejero (in office)

Active · Silla · Sociedades anónimas

A46928164

SAFAME CATALUÑA SACurrent

Consejero (in office)

Active · Sant Quirze del Valles · Sociedades anónimas

A60405958

Companies · former (6)

HNAGRUPATION SLFormer

Former Administrador Único · from 22/06/2012 to 10/09/2021

Active · Sociedad Limitada (SL) · incorporated 04/07/2012 · capital €177,000 · 4 BORME filings

Corporate purpose: La prestacion de servicios relacionados con el asesoramiento en gestion empresarial; la formacion tecnica y administrativa de empresas; la promocion y gestion inmobiliaria de solares rusticos y urbanos, la promocion y gestion inmobiliaria de todo tipo de edificaciones;

B73756942 · Murcia

ADRIANO FERREIRO SLFormer

Former Administrador Solidario · until 04/01/2017

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B79083218 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado · from 10/02/2014 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

INVERSIONES MESAMAR SOCIEDAD LIMITADAFormer

Former Administrador Único · from 12/06/2009 to 19/06/2015

Active · Otros alojamientos (CNAE 5590) · Albacete · Sociedad Limitada (SL) · capital €715,791 · 6 BORME filings

A02066710 · Albacete

GAS LO PALLARS SLFormer

Former Administrador Único · until 14/05/2010

Active · Promoción inmobiliaria (CNAE 4110) · Balaguer · Sociedad Limitada (SL) · 2 BORME filings

B25618612 · Lleida

SAFAME COMERCIAL SOCIEDAD LIMITADAFormer

Former Presidente · until 01/07/2009

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Albacete · Sociedad Limitada (SL) · capital €374,123 · 11 BORME filings

B02201051 · Albacete

Timeline (12)

10/09/2021Ceased as Administrador Único of HNAGRUPATION SL · Murcia
28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
14/02/2017Appointed Apoderado Solidario of RODELEM MOTION SL · Barcelona
04/01/2017Ceased as Administrador Solidario of ADRIANO FERREIRO SL · Madrid
08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
19/06/2015Ceased as Administrador Único of INVERSIONES MESAMAR SOCIEDAD LIMITADA · Albacete
10/02/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
22/06/2012Appointed Administrador Único of HNAGRUPATION SL · Murcia
14/05/2010Ceased as Administrador Único of GAS LO PALLARS SL · Lleida
01/07/2009Ceased as Presidente of SAFAME COMERCIAL SOCIEDAD LIMITADA · Albacete
12/06/2009Appointed Administrador Único of INVERSIONES MESAMAR SOCIEDAD LIMITADA · Albacete
01/06/2009Appointed Administrador Único of MEGATAF SL · Madrid