Martinez Taus Pablo
Director · Spanish companies register · 13 companies
- Companies :
- 13 (2 current, 11 former)
- Linked companies :
- HORSE POWERTRAIN SOLUTIONS SL, TRAFICO INGENIERIA SA, GENERAL DYNAMICS EUROPEAN LAND SYSTEMS SL, KAPSCH TRAFFICCOM TRANSPORTATION SA, SUPERMERCADO TIMA SOCIEDAD LIMITADA, TELVENT SERVICIOS COMPARTIDOS SA
Summary
Martinez Taus Pablo appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Apoderado Mancomunado Solidario of HORSE POWERTRAIN SOLUTIONS SL (Valladolid) since 11 September 2023, as well as in 1 other company. The earliest registered mandate dates from 30 March 2012, at KAPSCH TRAFFICCOM TRANSPORTATION SA; the most recent began on 3 June 2025. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado, Apoderado and Apoderado Solidario. The companies are registered across 5 different registries. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Rivas Val Francisco Javier, Garcia Paez Lidia, Immele Robert Sylvain and 9 others.
Offices held
Commercial registries
Valladolid · Asturias · Madrid · Bizkaia · Sevilla
Companies · current (2)
Apoderado Mancomunado Solidario since 11/09/2023
Active · Sociedad Limitada (SL) · incorporated 13/12/2022 · capital €485,370,660 · 20 BORME filings
Corporate purpose: La compra y venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención e su caso de los mediadores que legal o reglamentariamente deban hacerlo.
VA33513 · Valladolid
Apoderado Mancomunado since 16/04/2012
Active · Sociedad Anónima (SA) · 23 BORME filings
Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.
A33088758 · Asturias
Companies · former (11)
Former Apoderado · from 03/06/2025 to 27/04/2026
Active · Fabricación de vehículos de motor (CNAE 2910) · Alcobendas · Sociedad Limitada (SL) · 24 BORME filings
B72808710 · Madrid
Former Apoderado Solidario · from 09/03/2023 to 16/12/2024
Active · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2011 · capital €3,000 · 77 BORME filings
Corporate purpose: LA CONSTRUCCION DE SOCIEDADES O LA PARTICIPACION EN LAS MISMAS, EN CUALQUIERA DE LAS MODALIDADES ADMITIDAS EN DERECHO, Y LA SUSCRIPCION, COMPRA, TENENCIA Y ADMINISTRACION DE CUALESQUIERA TITULOS MOBILIAROS, ACCIONES O PARTICIPACIONES…
B86219433 · Madrid
Former Apoderado · from 30/03/2012 to 21/06/2017
Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings
A78107349 · Madrid
Former Apoderado · from 03/05/2012 to 04/08/2016
Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings
Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.
B48502512 · Bizkaia
Former Consejero · from 20/04/2012 to 08/07/2016
Struck off · Sociedad Anónima (SA) · 49 BORME filings
A83048553 · Madrid
Former Apoderado · from 19/04/2012 to 12/11/2015
Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings
A41696097 · Madrid
Former Apoderado Mancomunado Solidario · from 19/06/2012 to 21/10/2014
Struck off · Sociedad Anónima (SA) · 33 BORME filings
A41168899 · Sevilla
Former Apoderado · from 15/06/2012 to 16/06/2014
Struck off · Sociedad Anónima (SA) · capital €101,141,407 · 59 BORME filings
M257879 · Madrid
Former Apoderado Mancomunado Solidario · from 17/04/2012 to 16/06/2014
Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings
A28337152 · Madrid
Former Apoderado · from 24/05/2012 to 12/06/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 17 BORME filings
B85506905 · Madrid
Former Apoderado · from 21/04/2012 to 09/04/2014
Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · incorporated 31/05/2011 · capital €3,000 · 11 BORME filings
B86229994 · Bizkaia
Timeline (38)
- 27/04/2026Ceased as Apoderado Mancomunado Solidario of HORSE POWERTRAIN SOLUTIONS SL · Madrid
- 03/06/2025Appointed Apoderado of HORSE POWERTRAIN SOLUTIONS SL · Madrid
- 16/12/2024Ceased as Apoderado Solidario of GENERAL DYNAMICS EUROPEAN LAND SYSTEMS SL · Madrid
- 11/09/2023Appointed Apoderado Mancomunado Solidario of HORSE POWERTRAIN SOLUTIONS SL · Valladolid
- 09/03/2023Appointed Apoderado Solidario of GENERAL DYNAMICS EUROPEAN LAND SYSTEMS SL · Madrid
- 21/06/2017Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 09/09/2016Ceased as Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 04/08/2016Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 08/07/2016Ceased as Consejero of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 08/07/2016Ceased as Apoderado Mancomunado Solidario of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 23/06/2016Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 13/04/2016Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 31/03/2016Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 12/11/2015Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
- 23/06/2015Appointed Consejero of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 21/10/2014Ceased as Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
- 07/08/2014Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 07/07/2014Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
- 07/07/2014Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 16/06/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 16/06/2014Ceased as Apoderado Mancomunado Solidario of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 16/06/2014Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 12/06/2014Ceased as Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
- 13/05/2014Appointed Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 07/05/2014Appointed Apoderado Mancomunado Solidario of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 22/04/2014Appointed Apoderado of TELVENT EXPORT SL · Madrid
- 09/04/2014Ceased as Apoderado of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
- 19/03/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 19/06/2012Appointed Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
- 15/06/2012Appointed Apoderado Mancomunado Solidario of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 24/05/2012Appointed Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
- 03/05/2012Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 21/04/2012Appointed Apoderado of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
- 20/04/2012Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 19/04/2012Appointed Apoderado of EQUINIX (SPAIN) SA · Madrid
- 17/04/2012Appointed Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 16/04/2012Appointed Apoderado Solidario of TRAFICO INGENIERIA SA · Asturias
- 30/03/2012Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
Co-directors (12)
- Rivas Val Francisco Javier · Consejero
- Garcia Paez Lidia · Secretario
- Immele Robert Sylvain · Presidente
- Frint Andreas · Presidente
- Treichl Carolin Elisabeth · Vicepresidente
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Helbert Cyrille · Consejero
- Fernandez Mera Fernando · Consejero
- Garcia Paez Lidia · Secretario
- Pinuaga Orrasco Valentin Cesar · Administrador Solidario
- Kleijn Harald Jan Paul · Administrador Solidario
- Frint Andreas · Consejero
- Treichl Carolin Elisabeth · Consejero
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Haettel Patrice Paul Robert · Administrador Único
- Haettel Patrice Paul Robert · Administrador Único
Network map
Identity matched by name · homonyms possible.