Martinez Simon Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
PEGISDAN SRL, A3G INSTALACIONES Y EQUIPAMIENTOS SL, APARTAMENTOS RURALES LOS FRAILES SL, IALTITUDE TRAINING SL, OBRAMEDIC SL

Summary

Martinez Simon Rafael appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of PEGISDAN SRL (Madrid) since 10 February 2014, as well as in 2 other companies. PEGISDAN SRL is based in Moraleja de Enmedio — Sociedades de responsabilidad limitada, an active company, share capital of €3,000. The earliest registered mandate dates from 22 November 2013, at OBRAMEDIC SL; the most recent began on 17 November 2017. The offices held are Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Garchi Casal Kais.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

Administrador Único since 10/02/2014

Active · Moraleja de Enmedio · Sociedades de responsabilidad limitada · capital €3,000 · 10 BORME filings

B81364309 · Madrid

Administrador Único (in office)

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Moraleja de Enmedio · Sociedad Limitada (SL) · 1 BORME filing

B84522010 · Madrid

Administrador Único (in office)

Active · Moraleja de Enmedio · Sociedad Limitada (SL) · capital €400,000 · 5 BORME filings

B85523488 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 17/11/2017 to 10/01/2024

Apoderado Solidario

Active · Otras actividades deportivas (CNAE 9319) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2015 · capital €362,930 · 18 BORME filings

Corporate purpose: Servicios de entrenamiento en altitud y todo lo relacionado con el deporte de competición, basado en resistencia. Las actividades enumeradas podrán ser desarrollas por la sociedad total o arcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo.

B87293916 · Madrid

Former Administrador Solidario · from 22/11/2013 to 02/07/2014

Struck off · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €20,000 · 3 BORME filings

Corporate purpose: LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, DE OBRAS CIVILES Y PUBLICAS, EN TODAS SUS FASES Y FORMAS. SU REFORMA, REPARACION Y MANTENIMIENTO. LA COMERCIALIZACION DE TODA CLASE DE MATERIALES, MAQUINARIA, ACCESORIOS Y RECAMBIOS PRECISOS PARA LA EJECUCION DE LAS CITADAS ACTIVIDADES.

B86859238 · Madrid

Timeline (10)

  1. 10/01/2024Ceased as Presidente of IALTITUDE TRAINING SL · Madrid
  2. 11/08/2022Appointed Presidente of IALTITUDE TRAINING SL · Madrid
  3. 15/06/2018Ceased as Administrador Solidario of PEGISDAN SRL · Madrid
  4. 15/06/2018Appointed Administrador Único of PEGISDAN SRL · Madrid
  5. 17/11/2017Appointed Consejero of IALTITUDE TRAINING SL · Madrid
  6. 21/08/2017Appointed Administrador Solidario of PEGISDAN SRL · Madrid
  7. 02/07/2014Ceased as Administrador Solidario of OBRAMEDIC SL · Madrid
  8. 10/02/2014Ceased as Administrador Único of PEGISDAN SRL · Madrid
  9. 10/02/2014Appointed Apoderado Solidario of PEGISDAN SRL · Madrid
  10. 22/11/2013Appointed Administrador Solidario of OBRAMEDIC SL · Madrid

Co-directors (1)

Network map

4 nodes Person Company
martinez-simon-rafaelPEGISDAN SRLPEGISDAN SRLA3G INSTALACIONES Y EQUIPAMIENTOS SLA3G INSTALACIONES Y …APARTAMENTOS RURALES LOS FRAILES SLAPARTAMENTOS RURALES…

Identity matched by name · homonyms possible.