Martinez Vallano Javier

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
VOLKSWAGEN RENTING SA, VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA, VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL, MAN FINANCIAL SERVICES ESPAÑA SL, VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Martinez Vallano Javier appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA (Madrid) since 6 March 2024, as well as in 3 other companies. The earliest registered mandate dates from 10 February 2010, at VOLKSWAGEN RENTING SA; the most recent began on 6 March 2024. The offices held are Consejero, Apoderado, Administrador Conjunto and Administrador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Andreas Eduard Christian Josef Gruber Kostner, Gruber-Kostner Adreas Eduard Chistina Josef, De Dios Martin Pedro.l and 2 others.

Offices held

ConsejeroApoderadoAdministrador ConjuntoAdministrador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (4)

VOLKSWAGEN RENTING SACurrent

Consejero since 10/02/2010

Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Alcobendas · Sociedad Anónima (SA) · 181 BORME filings

A80185051 · Madrid

VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑACurrent

Apoderado since 06/03/2024

Active · 115 BORME filings

W0042741I · Madrid

VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SLCurrent

Administrador Conjunto since 20/12/2012

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · El Prat de Llobregat · Sociedad Limitada (SL) · 69 BORME filings

B28007615 · Barcelona

MAN FINANCIAL SERVICES ESPAÑA SLCurrent

Administrador Mancomunado since 10/08/2023

Active · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Limitada (SL) · capital €3,000,002 · 94 BORME filings

Corporate purpose: a) La compra, venta, cesión, administración, gestión y mantenimiento, comercialización, Importación y exportación de equipamientos, maquinaria y vehículos a motor y, en particular, y a efectos meramente enunciativos (i) vehículos…

B84283324 · Madrid

Companies · former (1)

VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 23/02/2016

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 109 BORME filings

A28191211 · Madrid

Timeline (18)

  1. 20/09/2024Appointed Consejero of VOLKSWAGEN RENTING SA · Madrid
  2. 06/08/2024Appointed Apoderado Solidario/Mancomunado of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
  3. 01/08/2024Appointed Administrador Conjunto of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
  4. 29/07/2024Appointed Administrador Mancomunado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
  5. 23/07/2024Appointed Apoderado Mancomunado Solidario of VOLKSWAGEN RENTING SA · Madrid
  6. 19/07/2024Appointed Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  7. 01/04/2024Ceased as Consejero of VOLKSWAGEN RENTING SA · Madrid
  8. 06/03/2024Appointed Apoderado Mancomunado Solidario of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  9. 01/03/2024Ceased as Administrador Mancomunado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
  10. 06/11/2023Appointed Apoderado of VOLKSWAGEN RENTING SA · Madrid
  11. 10/08/2023Appointed Administrador Mancomunado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
  12. 08/08/2023Appointed Consejero of VOLKSWAGEN RENTING SA · Madrid
  13. 28/04/2016Ceased as Apoderado of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
  14. 04/03/2016Ceased as Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  15. 24/02/2016Ceased as Apoderado of VOLKSWAGEN RENTING SA · Madrid
  16. 23/02/2016Ceased as Apoderado of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  17. 20/12/2012Appointed Apoderado of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
  18. 10/02/2010Appointed Apoderado of VOLKSWAGEN RENTING SA · Madrid

Co-directors (5)

VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL
MAN FINANCIAL SERVICES ESPAÑA SL
VOLKSWAGEN RENTING SA

Network map

10 nodes Person Company
martinez-vallano-javi…VOLKSWAGEN RENTING SAVOLKSWAGEN RENTING SAVOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑAVOLKSWAGEN BANK GMBH…VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SLVOLKSWAGEN INSURANCE…MAN FINANCIAL SERVICES ESPAÑA SLMAN FINANCIAL SERVIC…ANDREAS EDUARD CHRISTIAN JOSEF GRUBER KOSTNERANDREAS EDUARD CHRIS…GRUBER-KOSTNER ADREAS EDUARD CHISTINA JOSEFGRUBER-KOSTNER ADREA…DE DIOS MARTIN PEDRO.LDE DIOS MARTIN PEDRO…WALTER HEIMBERG GERRIT OTTOWALTER HEIMBERG GERR…VERBIST THIERRYVERBIST THIERRY

Identity matched by name · homonyms possible.