Martinez Rubio Leticia
Director · Spanish companies register · 15 companies
- Companies :
- 15 (7 current, 8 former)
- Linked companies :
- WIFIDOM SL, TELCOM SA, TELCOMDIS TECNOLOGIA SL, SGI TELECOM SL, ANDOYA PARTICIPACIONES SL, ZARETH PARTICIPACIONES SL
Summary
Martinez Rubio Leticia appears in the Spanish commercial register as a director of 15 companies, 7 current and 8 former. Currently Administrador Único of ANDOYA PARTICIPACIONES SL (Madrid) since 4 December 2023, as well as in 6 other companies. ANDOYA PARTICIPACIONES SL is based in Alcobendas — Sociedad Limitada (SL), an active company, share capital of €554,184. The earliest registered mandate dates from 26 January 2010, at ZARETH PARTICIPACIONES SL; the most recent began on 4 December 2023. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Barcelona, Madrid and Almería. Of these 15 companies, 12 are still active and 3 have been struck off. The boards of these companies also include Navarro Ramirez Alfonso Miguel, Rodriguez Rubio Francisco, Martinez Rubio Maria Rosa and 13 others.
Offices held
Commercial registries
Barcelona · Madrid · Almería
Companies · current (7)
Apoderado Solidario since 24/05/2016
Active · Sociedad Limitada (SL) · 5 BORME filings
B276856 · Barcelona
Apoderado Solidario since 13/12/2012
Active · Alcobendas · Sociedad Anónima (SA) · capital €223,991 · 22 BORME filings
A28271823 · Madrid
Apoderado Solidario since 10/01/2012
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
Apoderado since 31/07/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings
B82343476 · Madrid
Administrador Único since 04/12/2023
Active · Alcobendas · Sociedad Limitada (SL) · capital €554,184 · 6 BORME filings
B82804899 · Madrid
Administrador Único since 26/01/2010
Active · Alcobendas · Sociedad Limitada (SL) · capital €541,977 · 4 BORME filings
B82804824 · Madrid
Administrador Mancomunado (in office)
Active · Pulpi · Sociedad Limitada (SL) · 1 BORME filing
B04579173 · Almería
Companies · former (8)
Former Apoderado · until 17/06/2026
Active · Sociedad Limitada (SL) · 2 BORME filings
B83444422 · Almería
Former Representante · from 18/05/2017 to 26/05/2026
Active · Sociedad Limitada (SL) · 4 BORME filings
M307263 · Madrid
Former Representante · from 24/06/2011 to 23/12/2024
Active · Alcobendas · Sociedad Limitada (SL) · capital €2,235,229 · 8 BORME filings
B82851650 · Madrid
Former Apoderado · from 11/04/2012 to 02/12/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 3 BORME filings
B82809591 · Madrid
Former Representante · from 13/11/2015 to 02/12/2024
Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings
B85294007 · Madrid
Former Liquidador · from 02/07/2010 to 25/03/2020
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 9 BORME filings
A82859190 · Madrid
Former Representante · 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
Former Apoderado · until 13/10/2017
Active · Alcobendas · Sociedad Anónima (SA) · 22 BORME filings
A79256004 · Madrid
Timeline (22)
- 17/06/2026Ceased as Apoderado of CORTIJO SAN CARLOS EXPLOTACIONES AGRICOLAS Y GANADERAS SOCIEDAD LIMITADA · Almería
- 26/05/2026Ceased as Representante of CORTIJO SAN CARLOS EXPLOTACIONES AGRICOLAS Y GANADERAS SOCIEDAD LIMITADA · Madrid
- 23/12/2024Ceased as Representante of HOLMAR INVERSIONES SL · Madrid
- 02/12/2024Ceased as Representante of SANTA MONICA AGUILON SL · Madrid
- 02/12/2024Ceased as Apoderado of MARCABAY SL · Madrid
- 04/12/2023Appointed Administrador Único of ANDOYA PARTICIPACIONES SL · Madrid
- 25/03/2020Ceased as Consejero of AYORA PARTICIPACIONES SICAV SA · Madrid
- 30/04/2019Ceased as Apoderado of WIFIDOM SL · Madrid
- 22/03/2019Ceased as Representante of WIFIDOM SL · Madrid
- 13/10/2017Ceased as Apoderado of BLACK BOX COMUNICACIONES SA · Madrid
- 18/05/2017Appointed Representante of CORTIJO SAN CARLOS EXPLOTACIONES AGRICOLAS Y GANADERAS SOCIEDAD LIMITADA · Madrid
- 24/05/2016Appointed Apoderado Solidario of WIFIDOM SL · Barcelona
- 13/11/2015Appointed Representante of SANTA MONICA AGUILON SL · Madrid
- 04/01/2013Appointed Apoderado Solidario of TELCOM SA · Madrid
- 20/12/2012Appointed Apoderado Solidario of TELCOMDIS TECNOLOGIA SL · Madrid
- 31/07/2012Appointed Apoderado of SGI TELECOM SL · Madrid
- 30/07/2012Ceased as Consejero Delegado Solidario of SGI TELECOM SL · Madrid
- 11/04/2012Appointed Representante of HOLMAR INVERSIONES SL · Madrid
- 11/04/2012Appointed Apoderado of MARCABAY SL · Madrid
- 10/01/2012Appointed Representante of TELCOMDIS TECNOLOGIA SL · Madrid
- 24/06/2011Appointed Apoderado of HOLMAR INVERSIONES SL · Madrid
- 26/01/2010Appointed Administrador Único of ZARETH PARTICIPACIONES SL · Madrid
Co-directors (16)
- Navarro Ramirez Alfonso Miguel · Administrador Mancomunado
- Rodriguez Rubio Francisco · Administrador Mancomunado
- Martinez Rubio Maria Rosa · Administrador Mancomunado
- Belmonte Mula Antonia · Consejero
- Belmonte Navarro Lorenzo · Consejero
- Caparros Segura Jose · Consejero Delegado
- Tye Martinez Christopher · Secretario no Consejero
- Belmonte Mula Antonia · Consejero
- Belmonte Navarro Lorenzo · Presidente
- Caparros Segura Jose · Consejero Delegado
- Van der Wit Andrew Roel Jacobus · Consejero
- Pado Keith Anthony · Consejero
- Cassibo James Edward · Consejero
- Huffmyer Thimothy Clark · Consejero
- Papadopoulus Constantinos · Consejero
- De Marchi Diego · Consejero
- Papadopoulus Emiliano · Consejero Delegado
- Marti Yngles Jordi · Consejero
- Martinez Ruiz Jose Maria · Consejero
Network map
Identity matched by name · homonyms possible.