Martinez Zaldo Javier

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
TRASLUZ MAN SL, ALONSO BARRIGA MARTINEZ MOTORSPORT SLL, OPTICA CARLOS III SL, TEQUESTA BAY EUROPE SOCIEDAD LIMITADA, TRASLUZ CASUAL WEAR SL, GRUPO EME SL

Summary

Martinez Zaldo Javier appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Solidario of TRASLUZ MAN SL (Burgos), as well as in 2 other companies. TRASLUZ MAN SL is based in Burgos and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 December 2012, at BURGOS DESARROLLO INMOBILIARIO SL; the most recent began on 11 August 2015. The offices held are Administrador Único, Administrador Solidario, Apoderado and Liquidador Mancomunado. The companies are registered in Madrid, Burgos and Las Palmas. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Andres Garcia de Angulo Victoria, Miranda Sanz Luis, Navarro Garcia Yumara and 4 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderadoLiquidador Mancomunado

Commercial registries

Madrid · Burgos · Las Palmas

Companies · current (3)

Administrador Solidario (in office)

Active · Comercio al por mayor de textiles (CNAE 4641) · Burgos · Sociedad Limitada (SL) · 1 BORME filing

B09475955 · Burgos

Administrador Único (in office)

Active · Burgos · Sociedades de responsabilidad limitada laboral

B09462995

Administrador Solidario (in office)

Active · Pamplona · Sociedades de responsabilidad limitada

B31228083

Companies · former (6)

Administrador Único since 22/12/2014 · no registry activity since 16/02/2015

Active · Sociedad Limitada (SL) · incorporated 10/07/2012 · capital €15,010 · 6 BORME filings

Corporate purpose: LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA...

M562865 · Madrid

Former Administrador Único · until 28/01/2022

Liquidada · Comercio al por mayor de textiles (CNAE 4641) · Valdorros · Sociedad Limitada (SL) · capital €303,512 · 7 BORME filings

B09368457 · Burgos

Former Apoderado · until 18/06/2019

Active · Burgos · Sociedad Limitada (SL) · 2 BORME filings

B09041112 · Burgos

Former Administrador Único · from 11/08/2015 to 24/10/2017

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Limitada (SL) · incorporated 18/08/2015 · capital €1,534,033 · 11 BORME filings

B09567769 · Madrid

Former Administrador Único · until 27/12/2016

Active · Acuicultura marina (CNAE 0321) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 3 BORME filings

B86779147 · Las Palmas

Former Liquidador Mancomunado · from 31/12/2012 to 31/12/2012

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

B09408501 · Burgos

Timeline (7)

  1. 28/01/2022Ceased as Administrador Único of TRASLUZ CASUAL WEAR SL · Burgos
  2. 18/06/2019Ceased as Apoderado of GRUPO EME SL · Burgos
  3. 24/10/2017Ceased as Administrador Único of TABALOU DEVELOPMENT SL · Madrid
  4. 27/12/2016Ceased as Administrador Único of TEQUESTA BAY EUROPE SOCIEDAD LIMITADA · Las Palmas
  5. 11/08/2015Appointed Administrador Único of TABALOU DEVELOPMENT SL · Madrid
  6. 22/12/2014Appointed Administrador Único of TEQUESTA BAY EUROPE SOCIEDAD LIMITADA · Madrid
  7. 31/12/2012Ceased as Administrador Solidario of BURGOS DESARROLLO INMOBILIARIO SL · Burgos

Co-directors (7)

Network map

7 nodes Person Company
martinez-zaldo-javierTRASLUZ MAN SLTRASLUZ MAN SLALONSO BARRIGA MARTINEZ MOTORSPORT SLLALONSO BARRIGA MARTI…OPTICA CARLOS III SLOPTICA CARLOS III SLANDRES GARCIA DE ANGULO VICTORIAANDRES GARCIA DE ANG…BURGES MARTINEZ LUISBURGES MARTINEZ LUISMARTINEZ ZALDO LUISMARTINEZ ZALDO LUIS

Identity matched by name · homonyms possible.