Martinez Salat Laureano

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AM SL, MIF SOCIEDAD LIMITADA, MEDIO AMBIENTE & QUIMICA SOSTENIBLE S.L, DISTILLER SA

Summary

Martinez Salat Laureano appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of AM SL (Barcelona) since 1 February 2012, as well as in 1 other company. AM SL is based in Castelldefels — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 February 2012, at AM SL; the most recent began on 23 October 2019. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered in Barcelona. The boards of these companies also include Martinez Hernandez Angel, Hernandez Hernandez Antonia, Crous Aguilera Jana and 5 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (2)

AM SLCurrent

Administrador Solidario since 01/02/2012

Active · Castelldefels · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: AMPLIAR A:ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS.

B08430688 · Barcelona

Administrador Único (in office)

Active · Foios · Sociedades de responsabilidad limitada

B46227815

Companies · former (2)

Former Consejero · from 23/10/2019 to 11/01/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Santa Perpetua de Mogoda · Sociedades de responsabilidad limitada · incorporated 22/07/2019 · capital €303,540 · 13 BORME filings

Corporate purpose: LA ADQUISICION, ASUNCION, TENENCIA Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA DE SOCIEDADES PARTICIPADAS, ETC.

B67479964 · Barcelona

Former Consejero · from 03/08/2015 to 22/06/2020

Active · Tratamiento y eliminación de residuos peligrosos (CNAE 3822) · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · capital €123,336 · 31 BORME filings

Corporate purpose: LA DESTILACION,FABRICACION Y COMERCIALIZACION DE DISOLVENTES DE TODAS CLASES,LA MANIPULACION Y OBTENCION DE PRODUCTOS QUIMICOS Y EL TRATAMIENTO DE RESIDUOS EN GENERAL (TANTO PROPIOS COMO DE TERCEROS), Y EN EL MARCO...

A08359960 · Barcelona

Timeline (5)

  1. 11/01/2024Ceased as Consejero of MEDIO AMBIENTE & QUIMICA SOSTENIBLE S.L · Barcelona
  2. 22/06/2020Ceased as Consejero of DISTILLER SA · Barcelona
  3. 23/10/2019Appointed Consejero of MEDIO AMBIENTE & QUIMICA SOSTENIBLE S.L · Barcelona
  4. 03/08/2015Appointed Consejero of DISTILLER SA · Barcelona
  5. 01/02/2012Appointed Administrador Solidario of AM SL · Barcelona

Co-directors (8)

Network map

5 nodes Person Company
martinez-salat-laurea…AM SLAM SLMIF SOCIEDAD LIMITADAMIF SOCIEDAD LIMITADAMARTINEZ HERNANDEZ ANGELMARTINEZ HERNANDEZ A…HERNANDEZ HERNANDEZ ANTONIAHERNANDEZ HERNANDEZ …

Identity matched by name · homonyms possible.