Joseph Martins Santo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MARTICO SOCIEDAD LIMITADA, HAPAG LLOYD SPAIN SL, UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADA

Summary

Joseph Martins Santo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MARTICO SOCIEDAD LIMITADA (Bizkaia) since 8 September 2022. MARTICO SOCIEDAD LIMITADA is based in Bilbao and operates in Manipulación de mercancías (CNAE 5224) — Sociedad Limitada (SL), an active company, share capital of €51,000. The earliest registered mandate dates from 27 June 2016, at UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADA; the most recent began on 8 September 2022. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Bizkaia, Barcelona and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Juan Pablo Richards Bravo, Nuñez Cespedes Ibon, Traas Cornelis Lodewijk and 1 other.

Offices held

ApoderadoApoderado Solidario/MancomunadoConsejero

Commercial registries

Bizkaia · Barcelona · Valencia

Companies · current (1)

MARTICO SOCIEDAD LIMITADACurrent

Apoderado since 08/09/2022

Active · Manipulación de mercancías (CNAE 5224) · Bilbao · Sociedad Limitada (SL) · capital €51,000 · 22 BORME filings

B48064240 · Bizkaia

Companies · former (2)

HAPAG LLOYD SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 20/11/2017 to 05/09/2022

Active · Telecomunicaciones por cable (CNAE 6110) · Barcelona · Sociedad Limitada (SL) · 53 BORME filings

B41038977 · Barcelona

UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADAFormer

Former Consejero · from 27/06/2016 to 01/02/2018

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · València · Sociedad Limitada (SL) · incorporated 17/06/2010 · capital €50,000 · 32 BORME filings

Corporate purpose: La actividad, tareas y servicios propios de la consignación de buques, comisionistas de tránsitos, fletamentos y en general cualquier operación mercantil relacionada con los transportes marítimos y terrestres y sus servicios accesorios; Y…

B98263718 · Valencia

Timeline (6)

  1. 08/09/2022Appointed Apoderado of MARTICO SOCIEDAD LIMITADA · Bizkaia
  2. 05/09/2022Ceased as Apoderado Solidario/Mancomunado of HAPAG LLOYD SPAIN SL · Barcelona
  3. 01/02/2018Ceased as Presidente of UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADA · Valencia
  4. 20/11/2017Appointed Apoderado Solidario/Mancomunado of HAPAG LLOYD SPAIN SL · Barcelona
  5. 03/11/2017Appointed Apoderado Solidario of UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADA · Valencia
  6. 27/06/2016Appointed Presidente of UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADA · Valencia

Co-directors (4)

HAPAG LLOYD SPAIN SL
MARTICO SOCIEDAD LIMITADA

Network map

5 nodes Person Company
joseph-martins-santoMARTICO SOCIEDAD LIMITADAMARTICO SOCIEDAD LIM…NUÑEZ CESPEDES IBONNUÑEZ CESPEDES IBONTRAAS CORNELIS LODEWIJKTRAAS CORNELIS LODEW…MOLINA GARCIA JORGEMOLINA GARCIA JORGE

Identity matched by name · homonyms possible.