Martinez Perez Luciano

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
FUENTES Y COMPAÑIA SL, SPORT SYSTEM PLANING SL, GACAMAR SA, HUMOGESI SOCIEDAD ANONIMA, IBERCARIBE SL

Summary

Martinez Perez Luciano appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of FUENTES Y COMPAÑIA SL (Murcia), as well as in 1 other company. FUENTES Y COMPAÑIA SL is based in Cartagena — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 March 2009, at HUMOGESI SOCIEDAD ANONIMA; the most recent began on 28 September 2009. The offices held are Administrador Único, Consejero, Apoderado Solidario and Presidente. The companies are registered in Murcia, Lugo and Pontevedra. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Andres Muiños Francisco Javier, Martinez Carballal Luciano, Martinez Carballal Santiago and 4 others.

Offices held

Administrador ÚnicoConsejeroApoderado SolidarioPresidenteConsejero Delegado Solidario

Commercial registries

Murcia · Lugo · Pontevedra

Companies · current (2)

FUENTES Y COMPAÑIA SLCurrent

Administrador Único (in office)

Active · Cartagena · Sociedad Limitada (SL) · 6 BORME filings

B30601454 · Murcia

SPORT SYSTEM PLANING SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80284896

Companies · former (4)

GACAMAR SAFormer

Former Apoderado Solidario · until 30/10/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Chantada · Sociedad Anónima (SA) · 3 BORME filings

A36046837 · Lugo

GACAMAR SAFormer

Former Presidente · from 28/09/2009 to 30/11/2022

Consejero Delegado SolidarioConsejero

Active · Sociedad Anónima (SA) · 8 BORME filings

PO3007 · Pontevedra

HUMOGESI SOCIEDAD ANONIMAFormer

Former Consejero Delegado Solidario · from 31/03/2009 to 06/10/2022

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Pontevedra · Sociedad Anónima (SA) · 12 BORME filings

A36029981 · Pontevedra

IBERCARIBE SLFormer

Former Administrador Único · until 19/09/2017

Liquidada · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Vigo · Sociedad Limitada (SL) · 1 BORME filing

B36957702 · Pontevedra

Timeline (10)

  1. 30/10/2024Ceased as Apoderado Solidario of GACAMAR SA · Lugo
  2. 30/11/2022Ceased as Presidente of GACAMAR SA · Pontevedra
  3. 06/10/2022Ceased as Consejero Delegado Solidario of HUMOGESI SOCIEDAD ANONIMA · Pontevedra
  4. 27/05/2020Ceased as Vicepresidente of HUMOGESI SOCIEDAD ANONIMA · Pontevedra
  5. 27/05/2020Appointed Consejero Delegado Solidario of HUMOGESI SOCIEDAD ANONIMA · Pontevedra
  6. 19/09/2017Ceased as Administrador Único of IBERCARIBE SL · Pontevedra
  7. 08/01/2016Ceased as Presidente of HUMOGESI SOCIEDAD ANONIMA · Pontevedra
  8. 08/01/2016Appointed Vicepresidente of HUMOGESI SOCIEDAD ANONIMA · Pontevedra
  9. 28/09/2009Appointed Presidente of GACAMAR SA · Pontevedra
  10. 31/03/2009Appointed Presidente of HUMOGESI SOCIEDAD ANONIMA · Pontevedra

Co-directors (7)

SPORT SYSTEM PLANING SL
HUMOGESI SOCIEDAD ANONIMA
GACAMAR SA

Network map

6 nodes Person Company
martinez-perez-lucianoFUENTES Y COMPAÑIA SLFUENTES Y COMPAÑIA SLSPORT SYSTEM PLANING SLSPORT SYSTEM PLANING…ANDRES MUIÑOS FRANCISCO JAVIERANDRES MUIÑOS FRANCI…MARTINEZ CARBALLAL LUCIANOMARTINEZ CARBALLAL L…MARTINEZ CARBALLAL SANTIAGOMARTINEZ CARBALLAL S…

Identity matched by name · homonyms possible.