Martinez Ruiperez Ana

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO MEDIOLANUM SA, COPROLLIMAR SOCIEDAD LIMITADA, AVA CUATRO 2012 SOCIEDAD LIMITADA, SEVENALBA SOCIEDAD LIMITADA

Summary

Martinez Ruiperez Ana appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 5 January 2021, as well as in 1 other company. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 6 February 2013, at AVA CUATRO 2012 SOCIEDAD LIMITADA; the most recent began on 5 January 2021. The offices held are Apoderado Solidario, Administrador Solidario, Liquidador and Administrador Único. The companies are registered in Valencia and Albacete. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Checa Jose Carmelo, Martinez Ruiperez Manuel, Martinez-Pina Garcia Ana and 4 others.

Offices held

Apoderado SolidarioAdministrador SolidarioLiquidadorAdministrador Único

Commercial registries

Valencia · Albacete

Companies · current (2)

BANCO MEDIOLANUM SACurrent

Apoderado Solidario since 05/01/2021

Active · Valencia · Sociedad Anónima (SA) · 624 BORME filings

A58640582 · Valencia

COPROLLIMAR SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Albacete · Sociedad Limitada (SL) · capital €20,000 · 3 BORME filings

B02357499 · Albacete

Companies · former (2)

AVA CUATRO 2012 SOCIEDAD LIMITADAFormer

Former Liquidador · from 06/02/2013 to 07/02/2020

Liquidada · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Albacete · Sociedad Limitada (SL) · incorporated 13/02/2013 · capital €383,940 · 3 BORME filings

Corporate purpose: la compraventa de artículos de decoración, enseres y menaje del hogar.

B02537389 · Albacete

SEVENALBA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 04/12/2013 to 19/11/2019

Active · Albacete · Sociedad Limitada (SL) · 4 BORME filings

B02215630 · Albacete

Timeline (6)

  1. 05/01/2021Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  2. 07/02/2020Ceased as Administrador Único of AVA CUATRO 2012 SOCIEDAD LIMITADA · Albacete
  3. 19/11/2019Ceased as Administrador Único of SEVENALBA SOCIEDAD LIMITADA · Albacete
  4. 04/12/2013Ceased as Administrador Solidario of SEVENALBA SOCIEDAD LIMITADA · Albacete
  5. 04/12/2013Appointed Administrador Único of SEVENALBA SOCIEDAD LIMITADA · Albacete
  6. 06/02/2013Appointed Administrador Único of AVA CUATRO 2012 SOCIEDAD LIMITADA · Albacete

Co-directors (7)

COPROLLIMAR SOCIEDAD LIMITADA
SEVENALBA SOCIEDAD LIMITADA
BANCO MEDIOLANUM SA

Network map

9 nodes Person Company
martinez-ruiperez-anaBANCO MEDIOLANUM SABANCO MEDIOLANUM SACOPROLLIMAR SOCIEDAD LIMITADACOPROLLIMAR SOCIEDAD…MARTINEZ CHECA JOSE CARMELOMARTINEZ CHECA JOSE …MARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCAROVELLI GIANNI-MARCOROVELLI GIANNI-MARCO

Identity matched by name · homonyms possible.