Martinez Yanes Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CARDEXPERT IBERICA SL, COMPONENTES INFORMATICOS Z-TECH SL, RETAIL DISTRIBUTION AND LOGISTICS SL, COMPONENTES ZAAPA IBERICA SL, ELECTRO GLOBAL SOURCES SL

Summary

Martinez Yanes Jesus appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of CARDEXPERT IBERICA SL (Madrid) since 20 January 2020, as well as in 1 other company. CARDEXPERT IBERICA SL is based in San Fernando de Henares and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €332,762. The earliest registered mandate dates from 13 September 2011, at ELECTRO GLOBAL SOURCES SL; the most recent began on 20 January 2020. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Sanchez Laura.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 20/01/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Fernando de Henares · Sociedad Limitada (SL) · capital €332,762 · 3 BORME filings

B82490491 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84583483

Companies · former (3)

Former Liquidador · from 09/05/2017 to 03/01/2022

Struck off · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2012 · capital €5,000 · 3 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS, OPERACIONES DE COMERCIO INTRACOMUNITARIO, Y CUALQUIER OTRA OPERACION DE COMERCIO EXTERIOR;.

B86536190 · Madrid

Former Administrador Único · until 21/10/2011

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B82126020 · Madrid

Former Liquidador · from 13/09/2011 to 13/09/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84811330 · Madrid

Timeline (6)

  1. 03/01/2022Ceased as Administrador Único of RETAIL DISTRIBUTION AND LOGISTICS SL · Madrid
  2. 20/01/2020Appointed Administrador Único of CARDEXPERT IBERICA SL · Madrid
  3. 09/05/2017Appointed Administrador Único of RETAIL DISTRIBUTION AND LOGISTICS SL · Madrid
  4. 21/10/2011Ceased as Administrador Único of COMPONENTES ZAAPA IBERICA SL · Madrid
  5. 13/09/2011Ceased as Administrador Único of ELECTRO GLOBAL SOURCES SL · Madrid
  6. 06/07/2011Ceased as Administrador Único of CARDEXPERT IBERICA SL · Madrid

Co-directors (1)

Network map

4 nodes Person Company
martinez-yanes-jesusCARDEXPERT IBERICA SLCARDEXPERT IBERICA SLCOMPONENTES INFORMATICOS Z-TECH SLCOMPONENTES INFORMAT…GONZALEZ SANCHEZ LAURAGONZALEZ SANCHEZ LAU…

Identity matched by name · homonyms possible.