Matas Martinez Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ANTILIA PROMOCIONES INMOBILIARIAS SA, BARCLAYS BANK SA, MINOR HOTELS EUROPE & AMERICAS SA, INMUEBLES Y SERVICIOS BARCLAYS SA

Summary

Matas Martinez Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ANTILIA PROMOCIONES INMOBILIARIAS SA (Las Palmas). ANTILIA PROMOCIONES INMOBILIARIAS SA is based in Palmas de Gran Canaria, Las — Sociedad Anónima (SA), a company struck off the register. The earliest registered mandate dates from 5 July 2010, at INMUEBLES Y SERVICIOS BARCLAYS SA; the most recent began on 22 December 2011. The offices held are Consejero, Apoderado, Apoderado Mancomunado and Consejero Delegado. The companies are registered in Las Palmas and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Bravo de Laguna Francisco Manuel, Moliner Ferrero Pablo, Etienne Aguilar Gonzalo and 11 others.

Offices held

ConsejeroApoderadoApoderado MancomunadoConsejero Delegado

Commercial registries

Las Palmas · Madrid

Companies · current (1)

Consejero (in office)

Struck off · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 1 BORME filing

A35685734 · Las Palmas

Companies · former (3)

Former Apoderado · until 19/01/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Former Apoderado Mancomunado · from 22/12/2011 to 13/08/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 261 BORME filings

A28027944 · Madrid

Former Consejero Delegado · from 05/07/2010 to 01/09/2011

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · 43 BORME filings

Corporate purpose: LA ADQUISICION O ENAJENACION POR CUALQUIER TITULO DE EDIFICIOS VIVIENDAS YCONSTRUCCIONES DE TODAS CLASES...LA EJECUCION COMPLETA Y, EN PARTICULAR, LA CONSTRUCCION, REPARACION, CONSERVACION, POR SI O MEDIANTE SUBCONTRATACION, DE…

A28444602 · Madrid

Timeline (5)

  1. 19/01/2015Ceased as Apoderado of BARCLAYS BANK SA · Madrid
  2. 13/08/2014Ceased as Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  3. 22/12/2011Appointed Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  4. 01/09/2011Ceased as Presidente of INMUEBLES Y SERVICIOS BARCLAYS SA · Madrid
  5. 05/07/2010Appointed Presidente of INMUEBLES Y SERVICIOS BARCLAYS SA · Madrid

Co-directors (14)

Network map

5 nodes Person Company
matas-martinez-javierANTILIA PROMOCIONES INMOBILIARIAS SAANTILIA PROMOCIONES …GONZALEZ BRAVO DE LAGUNA FRANCISCO MANUELGONZALEZ BRAVO DE LA…IBERICA CANARIA SLIBERICA CANARIA SLMOLINER FERRERO PABLOMOLINER FERRERO PABLO

Identity matched by name · homonyms possible.