Martinez Olmo Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FORMALIZACION Y GESTION SL, QIPERT UGH GLOBAL SL, QIPERT CONSULTING SL

Summary

Martinez Olmo Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 15 November 2021. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 April 2012, at QIPERT UGH GLOBAL SL; the most recent began on 15 November 2021. The offices held are Apoderado Solidario and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Claudio Panunzio, De Luaces Gonzalez Maria Begoña and Sellares Esmarats Jose Maria.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 15/11/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 11/04/2012 to 19/03/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

Former Consejero · until 13/04/2016

Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2015 · capital €180,000 · 14 BORME filings

Corporate purpose: EL ASESORAMIENTO EN LOS AMBITOS LABORAL, FISCAL Y CONTABLE A TODA CLASE DE PERSONAS FISICAS Y JURIDICAS...

B87171427 · Madrid

Timeline (4)

  1. 15/11/2021Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  2. 19/03/2019Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 13/04/2016Ceased as Consejero of QIPERT CONSULTING SL · Madrid
  4. 11/04/2012Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (3)

Network map

3 nodes Person Company
martinez-olmo-jesusFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.