Martinez Perez de Rojas Donato
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- EPICOM SA, NAVANTIA SA SME
Summary
Martinez Perez de Rojas Donato appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of EPICOM SA (Madrid) since 2 June 2023. EPICOM SA is based in Rivas-Vaciamadrid and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 August 2013, at NAVANTIA SA SME; the most recent began on 2 June 2023. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Moreno de Acevedo Sanchez Enrique, Ruiz Rodriguez Alberto, Martinez Conesa Eusebio Angel and 14 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 02/06/2023
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Rivas-Vaciamadrid · Sociedad Anónima (SA) · 106 BORME filings
A80534266 · Madrid
Companies · former (1)
Former Apoderado Mancomunado · from 28/08/2013 to 27/05/2026
Active · Madrid · Sociedad Anónima (SA) · capital €226,323,114 · 458 BORME filings
A84076397 · Madrid
Timeline (25)
- 27/05/2026Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 26/05/2026Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 28/10/2025Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 08/07/2024Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 05/02/2024Appointed Apoderado of NAVANTIA SA SME · Madrid
- 31/08/2023Appointed Apoderado Solidario of NAVANTIA SA SME · Madrid
- 13/07/2023Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 09/06/2023Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 02/06/2023Appointed Presidente of EPICOM SA · Madrid
- 20/04/2023Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 09/03/2023Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 27/02/2023Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 19/09/2021Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 23/06/2021Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 11/05/2021Appointed Apoderado of NAVANTIA SA SME · Madrid
- 04/01/2021Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 21/10/2020Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 20/02/2020Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 20/08/2019Appointed Apoderado of NAVANTIA SA SME · Madrid
- 06/08/2019Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 28/02/2019Appointed Apoderado of NAVANTIA SA SME · Madrid
- 28/03/2018Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 10/07/2017Appointed Apoderado of NAVANTIA SA SME · Madrid
- 29/05/2017Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 28/08/2013Appointed Apoderado of NAVANTIA SA SME · Madrid
Co-directors (17)
- Moreno de Acevedo Sanchez Enrique · Consejero Dominical
- Ruiz Rodriguez Alberto · Consejero Independiente
- Martinez Conesa Eusebio Angel · Consejero
- Rubio Angel Maria Esperanza · Consejero Independiente
- Rosique Nieto Aniceto · Consejero Independiente
- Cespedes Camacho Ignacio · Consejero Independiente
- Martinez de Marigorta Tejera Maria Teresa · Consejero Independiente
- Garcia Juanatey Emilio Jose · Consejero Independiente
- Pazos Fernandez Maria Estela · Consejero Independiente
- Moisen Gutierrez Roberto · Consejero Independiente
- Obrero Loma Marta · Consejero Independiente
- Ontoria Pastor Tamara · Consejero
- Francisco Blanco David · Secretario no Consejero
- Del Peso Martin Juan Carlos · Consejero Delegado
- Varela Sieira Emilio · Consejero
- Escalante Garcia Manuel · Consejero
- Paniagua Garcia Mercedes · Consejero
Network map
Identity matched by name · homonyms possible.