Martinez Santos Borja

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BIGVALUE SL, BIGVALUE CAPITAL SICAV SA, BVC QUANTUM SICAV SA

Summary

Martinez Santos Borja appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BIGVALUE SL (Pontevedra) since 5 August 2016. BIGVALUE SL is based in Oia — Sociedad Limitada (SL), an active company, incorporated on 21 July 2016, share capital of €10,000. The earliest registered mandate dates from 9 June 2015, at BVC QUANTUM SICAV SA; the most recent began on 7 October 2016. The offices held are Administrador Único, Secretario and Consejero. The companies are registered in Pontevedra and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoSecretarioConsejero

Commercial registries

Pontevedra · Madrid

Companies · current (1)

Administrador Único since 05/08/2016

Active · Oia · Sociedad Limitada (SL) · incorporated 21/07/2016 · capital €10,000 · 6 BORME filings

Corporate purpose: Administración de mercados financieros. La creación, venta, distribución, o mediación de cualquier producto financiero sea cual sean sus características. Actividades de contabilidad.

B94141322 · Pontevedra

Companies · former (2)

Former Secretario · from 07/10/2016 to 13/10/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

Corporate purpose: ASESORAR A PERSONAS O EMPRESAS EN LOS PROCESOS DE INTERNACIONALIZACION DE NEGOCIOS, EMPRESAS O REPRESENTACIONES COMERCIALES. IMPORTAR, EXPORTAR Y, EN GENERAL, COMERCIALIZAR CON TODA CLASE DE BIENES MUEBLES Y SERVICIOS.

A85340925 · Madrid

Former Consejero · from 09/06/2015 to 17/10/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82907940 · Madrid

Timeline (5)

  1. 13/10/2022Ceased as Consejero of BIGVALUE CAPITAL SICAV SA · Madrid
  2. 17/10/2019Ceased as Consejero of BVC QUANTUM SICAV SA · Madrid
  3. 07/10/2016Appointed Consejero of BIGVALUE CAPITAL SICAV SA · Madrid
  4. 05/08/2016Appointed Administrador Único of BIGVALUE SL · Pontevedra
  5. 09/06/2015Appointed Consejero of BVC QUANTUM SICAV SA · Madrid

Network map

2 nodes Person Company
martinez-santos-borjaBIGVALUE SLBIGVALUE SL

Identity matched by name · homonyms possible.