Martinez Navarro Eduardo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BALSILLAS SOCIEDAD ANONIMA, ELECTRONICA SIPEL SL, HOTELES DE ALBACETE SOCIEDAD LIMITADA, BANCO SANTANDER, S.A

Summary

Martinez Navarro Eduardo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado Solidario of BALSILLAS SOCIEDAD ANONIMA (Albacete) since 25 March 2010, as well as in 1 other company. BALSILLAS SOCIEDAD ANONIMA is based in Albacete — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 25 March 2010, at BALSILLAS SOCIEDAD ANONIMA; the most recent began on 23 January 2017. The offices held are Consejero Delegado Solidario, Administrador Único, Liquidador and Apoderado. The companies are registered in Albacete, Barcelona and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Navarro Antonio, Martinez Navarro Maria del Carmen and Martinez Navarro Maria Esperanza.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoLiquidadorApoderado

Commercial registries

Albacete · Barcelona · Cantabria

Companies · current (2)

Consejero Delegado Solidario since 25/03/2010

ConsejeroSecretario

Active · Albacete · Sociedad Anónima (SA) · 5 BORME filings

A16013476 · Albacete

Administrador Único (in office)

Active · Fabricación de componentes electrónicos (CNAE 2611) · Rubi · Sociedad Limitada (SL) · 2 BORME filings

B60735578 · Barcelona

Companies · former (2)

Former Liquidador · from 23/01/2017 to 14/10/2019

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Albacete · Sociedad Limitada (SL) · capital €219,034 · 3 BORME filings

B02177343 · Albacete

Former Apoderado · until 11/03/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 27/06/2024Ceased as Consejero Delegado Mancomunado of BALSILLAS SOCIEDAD ANONIMA · Albacete
  2. 27/06/2024Appointed Secretario of BALSILLAS SOCIEDAD ANONIMA · Albacete
  3. 27/04/2021Appointed Consejero Delegado Solidario of BALSILLAS SOCIEDAD ANONIMA · Albacete
  4. 14/10/2019Ceased as Consejero of HOTELES DE ALBACETE SOCIEDAD LIMITADA · Albacete
  5. 11/03/2019Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  6. 23/01/2017Appointed Apoderado Solidario of HOTELES DE ALBACETE SOCIEDAD LIMITADA · Albacete
  7. 25/03/2010Appointed Consejero of BALSILLAS SOCIEDAD ANONIMA · Albacete

Co-directors (3)

BALSILLAS SOCIEDAD ANONIMA

Network map

6 nodes Person Company
martinez-navarro-edua…BALSILLAS SOCIEDAD ANONIMABALSILLAS SOCIEDAD A…ELECTRONICA SIPEL SLELECTRONICA SIPEL SLMARTINEZ NAVARRO ANTONIOMARTINEZ NAVARRO ANT…MARTINEZ NAVARRO MARIA DEL CARMENMARTINEZ NAVARRO MAR…MARTINEZ NAVARRO MARIA ESPERANZAMARTINEZ NAVARRO MAR…

Identity matched by name · homonyms possible.