Tomas Martinez Martinez

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
TMM SERVICIO TECNICO SL, CAJA RURAL REGIONAL SAN AGUSTIN DE FUENTEALAMO MURCIA, SOCIEDAD COOPERATIVA DE CREDITO, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, CIBERGESTION HIPOTECARIA SL, PARATUS AMC ESPAÑA SA, OPEN BANK SOCIEDAD ANONIMA

Companies · current (2)

Tomas Martinez Martinez appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of TMM SERVICIO TECNICO SL (Murcia) since 10 September 2025, as well as in 1 other company. TMM SERVICIO TECNICO SL is based in Ceutí and operates in Reparación de maquinaria (CNAE 3312) — Sociedad Limitada (SL), an active company, incorporated on 17 April 2024, share capital of €3,500. The earliest registered mandate dates from 12 July 2011, at GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL; the most recent began on 10 September 2025. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Murcia, Barcelona and Madrid. The boards of these companies also include Henry Wallace, Fernandez Alonso Emma, Botin Sanz de Sautuola y O'Shea Ana Patricia and 23 others.

Administrador Único since 10/09/2025

Active · Reparación de maquinaria (CNAE 3312) · Ceutí · Sociedad Limitada (SL) · incorporated 17/04/2024 · capital €3,500 · 2 BORME filings

Corporate purpose: - Reparacion de maquinaria industrial. - Comercio al por mayor de productos industriales.

B70896162 · Murcia

Apoderado since 13/12/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 68 BORME filings

F30603476 · Murcia

Companies · former (4)

Former Apoderado · from 12/07/2011 to 29/08/2013

B08149007 · Barcelona

Former Apoderado Solidario · until 12/12/2011

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

Former Apoderado · until 24/01/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

Former Apoderado Solidario · until 23/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings

A28122570 · Madrid

Timeline (7)

  1. 10/09/2025Appointed Administrador Único of TMM SERVICIO TECNICO SL · Murcia
  2. 13/12/2024Appointed Apoderado of CAJA RURAL REGIONAL SAN AGUSTIN DE FUENTEALAMO MURCIA, SOCIEDAD COOPERATIVA DE CREDITO · Murcia
  3. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  4. 12/12/2011Ceased as Apoderado Solidario of CIBERGESTION HIPOTECARIA SL · Madrid
  5. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Barcelona
  6. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  7. 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (26)

OPEN BANK SOCIEDAD ANONIMA
CAJA RURAL REGIONAL SAN AGUSTIN DE FUENTEALAMO MURCIA, SOCIEDAD COOPERATIVA DE CREDITO

Network map

17 nodes Person Company
tomas-martinez-martin…TMM SERVICIO TECNICO SLTMM SERVICIO TECNICO…CAJA RURAL REGIONAL SAN AGUSTIN DE FUENTEALAMO MURCIA, SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL REGIONAL …ANA-CONCEPCION CORREA MEDINAANA-CONCEPCION CORRE…ANA MARIA GUILLEN MENDOZAANA MARIA GUILLEN ME…ANDRES NIETO CONESAANDRES NIETO CONESAJUAN-ANDRES JIMENEZ MUÑOZJUAN-ANDRES JIMENEZ …ANGEL ANTONIO GARCIA GARCIAANGEL ANTONIO GARCIA…ANTONIO MIGUEL ARROYO MARINANTONIO MIGUEL ARROY…FRANCISCO CONESA GARCIAFRANCISCO CONESA GAR…PEDRO GARCIA GARCIAPEDRO GARCIA GARCIAVICENTE LORENTE GUERREROVICENTE LORENTE GUER…JUAN-MIGUEL PAGAN GUILLENJUAN-MIGUEL PAGAN GU…ISABEL MARIA MORENO SANCHEZISABEL MARIA MORENO …PEDRO LUIS MIRAS LLAMASPEDRO LUIS MIRAS LLA…MANUEL MARTINEZ MADRIDMANUEL MARTINEZ MADR…VICENTA OLIVO ORTUÑOVICENTA OLIVO ORTUÑO

Identity matched by name · homonyms possible.