Martinez Miqueleiz Roberto

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
PAUKNER MARITIMA SA, PAUKNER CANARIAS SOCIEDAD LIMITADA, A PAUKNER SA, PAUKNER ENVIRONMENT SL, BECTOR BIKES SL

Summary

Martinez Miqueleiz Roberto appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of A PAUKNER SA (Madrid) since 28 November 2017, as well as in 2 other companies. A PAUKNER SA is based in Madrid and operates in Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 April 2011, at BECTOR BIKES SL; the most recent began on 28 November 2017. The offices held are Apoderado, Secretario no Consejero, Consejero and Secretario. The companies are registered in Las Palmas and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Paukner Gerd Ingo, Paukner Gerd Peter, Paukner Olivia and 2 others.

Offices held

ApoderadoSecretario no ConsejeroConsejeroSecretarioApoderado Mancomunado

Commercial registries

Las Palmas · Madrid

Companies · current (3)

PAUKNER MARITIMA SACurrent

Apoderado since 09/07/2012

Active · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 10 BORME filings

A35727759 · Las Palmas

PAUKNER CANARIAS SOCIEDAD LIMITADACurrent

Secretario no Consejero since 20/07/2012

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Arrecife · Sociedad Limitada (SL) · 8 BORME filings

B35491620 · Las Palmas

A PAUKNER SACurrent

Consejero since 28/11/2017

Secretario

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A35012590 · Madrid

Companies · former (2)

PAUKNER ENVIRONMENT SLFormer

Former Secretario · from 26/07/2012 to 16/10/2017

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: PROMOCION, MEDIACION Y EL DESARROLLO DIRECTO DE TODO TIPO DE ACTIVIDADES YPROYECTOS VINCULADOS CON INFRAESTRUCTURAS...

B28134039 · Madrid

BECTOR BIKES SLFormer

Former Apoderado Mancomunado · from 08/04/2011 to 02/02/2016

Struck off · Sociedad Limitada (SL) · capital €68,124 · 15 BORME filings

B85041002 · Madrid

Timeline (9)

  1. 28/11/2017Appointed Consejero of A PAUKNER SA · Madrid
  2. 16/10/2017Ceased as Secretario of PAUKNER ENVIRONMENT SL · Madrid
  3. 02/02/2016Ceased as Apoderado Mancomunado of BECTOR BIKES SL · Madrid
  4. 01/02/2013Ceased as Apoderado Mancomunado Solidario of PAUKNER MARITIMA SA · Las Palmas
  5. 01/02/2013Appointed Apoderado of PAUKNER MARITIMA SA · Las Palmas
  6. 26/07/2012Appointed Secretario of PAUKNER ENVIRONMENT SL · Madrid
  7. 20/07/2012Appointed Secretario no Consejero of PAUKNER CANARIAS SOCIEDAD LIMITADA · Las Palmas
  8. 09/07/2012Appointed Secretario no Consejero of PAUKNER MARITIMA SA · Las Palmas
  9. 08/04/2011Appointed Apoderado Mancomunado of BECTOR BIKES SL · Madrid

Co-directors (5)

PAUKNER MARITIMA SA
PAUKNER CANARIAS SOCIEDAD LIMITADA
A PAUKNER SA

Network map

9 nodes Person Company
martinez-miqueleiz-ro…PAUKNER MARITIMA SAPAUKNER MARITIMA SAPAUKNER CANARIAS SOCIEDAD LIMITADAPAUKNER CANARIAS SOC…A PAUKNER SAA PAUKNER SAPAUKNER GERD INGOPAUKNER GERD INGOPAUKNER GERD PETERPAUKNER GERD PETERPAUKNER OLIVIAPAUKNER OLIVIAHARMS UWEHARMS UWEMEDINA QUINTERO PEDROMEDINA QUINTERO PEDRO

Identity matched by name · homonyms possible.