Martinez Requena Ana
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- GRUPO DM INVERSIONES SL, DM FRUITS IMPORT EXPORT S.L, METAL CHINCHILLA SOCIEDAD LIMITADA
Summary
Martinez Requena Ana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado of GRUPO DM INVERSIONES SL (Barcelona). GRUPO DM INVERSIONES SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €3,270,935. The offices held are Consejero Delegado, Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona and Albacete. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Martinez Requena Diego, Martinez Requena Juana Isabel and Martinez Requena Montserrat.
Offices held
Commercial registries
Barcelona · Albacete
Companies · current (1)
Consejero Delegado (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,270,935 · 10 BORME filings
Corporate purpose: CNAE: 6420. LA REALIZACION DE OPERACIONES INMOBILIARIAS EN TODA SU AMPLITUD, Y EN ESPECIAL LA PROMOCION, COMPRA, VENTA, ENAJENACION Y ADQUISICION, POR CUALQUIER TITULO, DE INMUEBLES O FINCAS, TANTO RUSTICAS COMO URBANAS, L...
B25538174 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 27/03/2023 to 22/01/2026
Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/01/2023 · capital €600,000 · 4 BORME filings
Corporate purpose: AMPLIAR A:EL COMERCIO AL POR MAYOR DE TODA CLASE DE BEBIDAS.LA ASESORIA DE EMPRESAS Y LA ASISTENCIA A SU DIRECCION Y/O ADMINISTRACION,EN TODAS SUS FACETAS, ENTRE LAS QUE SE DESTACAN:ASESORIA,ANALISIS Y GESTION CONTABLE. ETC.
B72927098 · Barcelona
Former Administrador Solidario · until 21/12/2012
Struck off · Chinchilla de Monte-Aragon · Sociedad Limitada (SL) · 3 BORME filings
B02355576 · Albacete
Timeline (3)
- 22/01/2026Ceased as Apoderado Solidario of DM FRUITS IMPORT EXPORT S.L · Barcelona
- 27/03/2023Appointed Apoderado Solidario of DM FRUITS IMPORT EXPORT S.L · Barcelona
- 21/12/2012Ceased as Administrador Solidario of METAL CHINCHILLA SOCIEDAD LIMITADA · Albacete
Co-directors (3)
- Martinez Requena Diego · Consejero Delegado
- Martinez Requena Juana Isabel · Consejero Delegado Solidario
- Martinez Requena Montserrat · Consejero Delegado
Network map
Identity matched by name · homonyms possible.