Martinez Navacerrada Maria Begoña
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- EBN BANCO DE NEGOCIOS SA, OUTDOORSTOCKS SL
Summary
Martinez Navacerrada Maria Begoña appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of EBN BANCO DE NEGOCIOS SA (Madrid) since 25 March 2019. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 17 July 2012, at OUTDOORSTOCKS SL; the most recent began on 25 March 2019. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel, Lopez Roa Angel Luis and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 25/03/2019
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 215 BORME filings
A28763043 · Madrid
Companies · former (1)
Former Administrador Único · from 17/07/2012 to 09/04/2018
Active · Sociedad Limitada (SL) · incorporated 26/07/2012 · capital €3,100 · 2 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
B86512977 · Madrid
Timeline (5)
- 10/03/2023Appointed Apoderado Mancomunado of EBN BANCO DE NEGOCIOS SA · Madrid
- 21/11/2022Appointed Apoderado Mancomunado Solidario of EBN BANCO DE NEGOCIOS SA · Madrid
- 25/03/2019Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
- 09/04/2018Ceased as Administrador Único of OUTDOORSTOCKS SL · Madrid
- 17/07/2012Appointed Administrador Único of OUTDOORSTOCKS SL · Madrid
Co-directors (11)
- Osorio Iturmendi Alfonso · Miembro de la Comisión de Nombramientos y Retribuciones
- Fernandez de la Rosa Ana Isabel · Consejero
- Lopez Roa Angel Luis · VPreComAuCum
- Medrano Aranguren Maria Luz · Secretario no Consejero
- Casero Echeverri Maria del Rosario · Consejero Externo Independiente
- Casero Echeverri Rosario · Miembro de la Comisión de Nombramientos y Retribuciones
- Linde Cirujano Francisco · MiCoRies
- Fernandez Valbuena Santiago · Consejero Externo Dominical
- Gomez Perezagua Rafael · Presidente
- Gonzalez Peña Tomas · MiCoRies
- Garcia de Lara Jesus · Administrador Único
Network map
Identity matched by name · homonyms possible.