Martinez Menendez Mario

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DELOITTE TECHNOLOGY & TRANSFORMATION SL, DELOITTE ADVISORY SL, MAPFRE VIDA DOS FONDO DE PENSIONES, MAPFRE SA

Summary

Martinez Menendez Mario appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of DELOITTE TECHNOLOGY & TRANSFORMATION SL (Madrid) since 1 July 2024. DELOITTE TECHNOLOGY & TRANSFORMATION SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 24 April 2024, share capital of €103,000. The earliest registered mandate dates from 23 October 2012, at MAPFRE VIDA DOS FONDO DE PENSIONES; the most recent began on 1 July 2024. The offices held are Apoderado and Miembro de la Comisión de Control. The companies are registered in Madrid. The boards of these companies also include Torrens Borras Ana, Perez de Ayala Esquivias Juan Cruz, Elias de Tejada Casanova Jose Maria and 29 others.

Offices held

ApoderadoMiembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (1)

DELOITTE TECHNOLOGY & TRANSFORMATION SLCurrent

Apoderado since 01/07/2024

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2024 · capital €103,000 · 29 BORME filings

Corporate purpose: ACTIVIDADES DE CONSULTORIA INFORMATICA.

B16436099 · Madrid

Companies · former (3)

DELOITTE ADVISORY SLFormer

Former Apoderado · from 28/07/2015 to 29/05/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2012 · capital €3,829,929 · 293 BORME filings

Corporate purpose: a).Realizar toda clase de trabajos de consultoría, asesoramiento, estudiossectoriales o empresariales y consultoría en el ámbito nacional e internacional tanto en entidades públicas como privadas sobre temas económicos ,financieros,…

B86466448 · Madrid

MAPFRE VIDA DOS FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 23/10/2012 to 13/03/2020

Active · Fondos de pensiones (CNAE 6530) · 51 BORME filings

V79529673 · Madrid

MAPFRE SAFormer

Former Apoderado · until 27/03/2009

Active · Majadahonda · Sociedad Anónima (SA) · capital €307,955,327 · 363 BORME filings

A08055741 · Madrid

Timeline (8)

  1. 29/05/2025Ceased as Apoderado of DELOITTE ADVISORY SL · Madrid
  2. 01/07/2024Appointed Apoderado of DELOITTE TECHNOLOGY & TRANSFORMATION SL · Madrid
  3. 13/03/2020Ceased as Miembro de la Comisión de Control of MAPFRE VIDA DOS FONDO DE PENSIONES · Madrid
  4. 18/03/2019Ceased as Apoderado Solidario of DELOITTE ADVISORY SL · Madrid
  5. 09/08/2018Appointed Apoderado of DELOITTE ADVISORY SL · Madrid
  6. 28/07/2015Appointed Apoderado Solidario of DELOITTE ADVISORY SL · Madrid
  7. 23/10/2012Appointed Miembro de la Comisión de Control of MAPFRE VIDA DOS FONDO DE PENSIONES · Madrid
  8. 27/03/2009Ceased as Apoderado of MAPFRE SA · Madrid

Co-directors (32)

DELOITTE ADVISORY SL
MAPFRE SA
DELOITTE TECHNOLOGY & TRANSFORMATION SL
MAPFRE VIDA DOS FONDO DE PENSIONES

Network map

3 nodes Person Company
martinez-menendez-mar…DELOITTE TECHNOLOGY & TRANSFORMATION SLDELOITTE TECHNOLOGY …GRACIA LACALLE FRANCISCO JAVIERGRACIA LACALLE FRANC…

Identity matched by name · homonyms possible.