Martinez Revenga Pedro

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
TELCOM SA, TELCOMDIS TECNOLOGIA SL, SGI TELECOM SL, VESUBIO PARTICIPACIONES SL, WIFIDOM SL, RED JUNGLE PARTICIPACIONES SA

Summary

Martinez Revenga Pedro appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado Solidario of TELCOM SA (Madrid) since 4 January 2013, as well as in 3 other companies. TELCOM SA is based in Alcobendas — Sociedad Anónima (SA), an active company, share capital of €223,991. The earliest registered mandate dates from 5 April 2010, at VESUBIO PARTICIPACIONES SL; the most recent began on 24 May 2016. The offices held are Apoderado Solidario, Representante, Administrador Único and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Papadopoulus Constantinos, De Marchi Diego, Papadopoulus Emiliano and 2 others.

Offices held

Apoderado SolidarioRepresentanteAdministrador ÚnicoConsejero DelegadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (4)

TELCOM SACurrent

Apoderado Solidario since 04/01/2013

Active · Alcobendas · Sociedad Anónima (SA) · capital €223,991 · 22 BORME filings

A28271823 · Madrid

Apoderado Solidario since 20/12/2012

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 20/01/2012 · capital €3,010 · 12 BORME filings

Corporate purpose: El comercio al por mayor de productos de perfumería, droguería, higiene y belleza; El comercio al por mayor de aparatos e instrumentos médicos, ortopédicos, ópticos y fotográficos.

B86352747 · Madrid

Representante since 30/07/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings

B82343476 · Madrid

Administrador Único since 05/04/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €1,665,000 · 4 BORME filings

B82836156 · Madrid

Companies · former (3)

WIFIDOM SLInactive

Apoderado Solidario since 24/05/2016 · no registry activity since 02/06/2016

Active · Sociedad Limitada (SL) · 5 BORME filings

B276856 · Barcelona

Former Consejero Delegado · from 27/07/2011 to 27/07/2022

Consejero DelegadoConsejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82946666 · Madrid

Former Apoderado · until 30/04/2019

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Alcobendas · Sociedad Limitada (SL) · 7 BORME filings

B63231666 · Madrid

Timeline (12)

  1. 27/07/2022Ceased as Apoderado of RED JUNGLE PARTICIPACIONES SA · Madrid
  2. 30/04/2019Ceased as Apoderado of WIFIDOM SL · Madrid
  3. 12/09/2018Ceased as Presidente of RED JUNGLE PARTICIPACIONES SA · Madrid
  4. 24/05/2016Appointed Apoderado Solidario of WIFIDOM SL · Barcelona
  5. 04/01/2013Appointed Apoderado Solidario of TELCOM SA · Madrid
  6. 20/12/2012Appointed Apoderado Solidario of TELCOMDIS TECNOLOGIA SL · Madrid
  7. 13/12/2012Ceased as Representante of TELCOM SA · Madrid
  8. 30/07/2012Ceased as Consejero Delegado Solidario of SGI TELECOM SL · Madrid
  9. 30/07/2012Appointed Representante of SGI TELECOM SL · Madrid
  10. 27/07/2011Appointed Presidente of RED JUNGLE PARTICIPACIONES SA · Madrid
  11. 05/04/2010Ceased as Consejero of VESUBIO PARTICIPACIONES SL · Madrid
  12. 05/04/2010Appointed Administrador Único of VESUBIO PARTICIPACIONES SL · Madrid

Co-directors (5)

Network map

8 nodes Person Company
martinez-revenga-pedroTELCOM SATELCOM SATELCOMDIS TECNOLOGIA SLTELCOMDIS TECNOLOGIA…SGI TELECOM SLSGI TELECOM SLVESUBIO PARTICIPACIONES SLVESUBIO PARTICIPACIO…HOLMAR INVERSIONES SLHOLMAR INVERSIONES SLVESUBIO PARTICIPACIONES SLVESUBIO PARTICIPACIO…SGI TELECOM SLSGI TELECOM SL

Identity matched by name · homonyms possible.