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
Commercial registries
Albacete · Barcelona · Cantabria
Companies · current (2)
Consejero Delegado Solidario since 25/03/2010
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)
- 27/06/2024Ceased as Consejero Delegado Mancomunado of BALSILLAS SOCIEDAD ANONIMA · Albacete
- 27/06/2024Appointed Secretario of BALSILLAS SOCIEDAD ANONIMA · Albacete
- 27/04/2021Appointed Consejero Delegado Solidario of BALSILLAS SOCIEDAD ANONIMA · Albacete
- 14/10/2019Ceased as Consejero of HOTELES DE ALBACETE SOCIEDAD LIMITADA · Albacete
- 11/03/2019Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
- 23/01/2017Appointed Apoderado Solidario of HOTELES DE ALBACETE SOCIEDAD LIMITADA · Albacete
- 25/03/2010Appointed Consejero of BALSILLAS SOCIEDAD ANONIMA · Albacete
Co-directors (3)
- Martinez Navarro Antonio · Consejero Delegado Solidario
- Martinez Navarro Maria del Carmen · Consejero Delegado Solidario
- Martinez Navarro Maria Esperanza · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.