Martinez Rubinos Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INDUSTRIALES PANADEROS AGRUPADOS, S.A., KUSILAS, S.L., BERLYPAN, S.L., AD HOC INTERNATIONAL BUSINESS SERVICES SL

Summary

Martinez Rubinos Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of INDUSTRIALES PANADEROS AGRUPADOS, S.A. (A Coruña) since 22 March 2012. INDUSTRIALES PANADEROS AGRUPADOS, S.A. is based in Coruña, A and operates in Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) — Sociedades anónimas, an active company. The earliest registered mandate dates from 22 March 2012, at INDUSTRIALES PANADEROS AGRUPADOS, S.A.; the most recent began on 7 July 2022. The offices held are Apoderado Solidario, Consejero, Apoderado and Administrador Solidario. The companies are registered in A Coruña. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Sole Fornells Jordi.

Offices held

Apoderado SolidarioConsejeroApoderadoAdministrador Solidario

Commercial registries

A Coruña

Companies · current (1)

INDUSTRIALES PANADEROS AGRUPADOS, S.A.Current

Apoderado Solidario since 22/03/2012

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Coruña, A · Sociedades anónimas · 32 BORME filings

A15013618 · A Coruña

Companies · former (3)

KUSILAS, S.L.Former

Former Consejero · from 07/07/2022 to 12/01/2024

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Arteixo · capital €364,893 · 14 BORME filings

B15748965 · A Coruña

BERLYPAN, S.L.Former

Former Apoderado · from 11/09/2013 to 26/12/2016

Liquidada · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Cambre · Sociedades de responsabilidad limitada · capital €43,573 · 11 BORME filings

Corporate purpose: Comercialización, almacenamiento y distribución de productos alimenticios.

B15561665 · A Coruña

AD HOC INTERNATIONAL BUSINESS SERVICES SLFormer

Former Administrador Solidario · until 29/12/2011

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

B15643950 · A Coruña

Timeline (8)

  1. 17/03/2025Appointed Apoderado Solidario of INDUSTRIALES PANADEROS AGRUPADOS, S.A. · A Coruña
  2. 12/01/2024Ceased as Consejero of KUSILAS, S.L. · A Coruña
  3. 07/07/2022Appointed Consejero of KUSILAS, S.L. · A Coruña
  4. 26/12/2016Ceased as Apoderado of BERLYPAN, S.L. · A Coruña
  5. 11/09/2013Appointed Apoderado of BERLYPAN, S.L. · A Coruña
  6. 22/03/2012Ceased as Apoderado Solidario of INDUSTRIALES PANADEROS AGRUPADOS, S.A. · A Coruña
  7. 22/03/2012Appointed Apoderado of INDUSTRIALES PANADEROS AGRUPADOS, S.A. · A Coruña
  8. 29/12/2011Ceased as Administrador Solidario of AD HOC INTERNATIONAL BUSINESS SERVICES SL · A Coruña

Co-directors (1)

INDUSTRIALES PANADEROS AGRUPADOS, S.A.

Network map

5 nodes Person Company
martinez-rubinos-carl…INDUSTRIALES PANADEROS AGRUPADOS, S.A.INDUSTRIALES PANADER…MONBAKE GRUPO EMPRESARIAL S.AMONBAKE GRUPO EMPRES…MONBAKE GRUPO EMPRESARIAL SAMONBAKE GRUPO EMPRES…SOLE FORNELLS JORDISOLE FORNELLS JORDI

Identity matched by name · homonyms possible.