Matran Gonzalez Juan Carlos

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
TEX MEX MASTER FRANQUICIA SL, ALKALI NORD SL, OPTIMA PRINT SL, TEX MEX GESTORES HOSTELEROS SL, PALGRAPHIC SA, RENTING AND AUTOMOTIVE SERVICES SL

Summary

Matran Gonzalez Juan Carlos appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of ALKALI NORD SL (Madrid) since 30 September 2009, as well as in 3 other companies. ALKALI NORD SL is based in Pozuelo de Alarcón and operates in Otras actividades de impresión y artes gráficas (CNAE 1812) — Sociedad Limitada (SL), an active company, incorporated on 9 October 2009, share capital of €3,100. The earliest registered mandate dates from 30 September 2009, at ALKALI NORD SL; the most recent began on 7 March 2024. The offices held are Consejero Delegado Mancomunado, Administrador Único, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include De Palma Lopez Antonio, Gonzalez Puente Marcos, Castillo Fuillerat Carolina and 5 others.

Offices held

Consejero Delegado MancomunadoAdministrador ÚnicoAdministrador SolidarioConsejero Delegado SolidarioApoderadoRepresentanteLiquidador

Commercial registries

Madrid

Companies · current (4)

TEX MEX MASTER FRANQUICIA SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80740863

ALKALI NORD SLCurrent

Administrador Único since 30/09/2009

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 09/10/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: LA REALIZACION DE LAS ACTIVIDADES DE FOTOMECANICA, MONTEJE Y PASADO DE OFFSET, IMPRENTA, Y CUALQUIER OTRA CLASE DE SERVICIOS AUXILIARES DE LAS RTES GRAFICAS.

B85740496 · Madrid

OPTIMA PRINT SLCurrent

Administrador Solidario (in office)

Active · Collado Mediano · Sociedades de responsabilidad limitada

B85002244

TEX MEX GESTORES HOSTELEROS SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81593444

Companies · former (4)

PALGRAPHIC SAFormer

Former Apoderado · from 17/11/2016 to 20/09/2024

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Humanes de Madrid · Sociedad Anónima (SA) · 6 BORME filings

A80390354 · Madrid

RENTING AND AUTOMOTIVE SERVICES SLFormer

Former Representante · from 07/03/2024 to 12/09/2024

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B56154867 · Madrid

KRONSTADT LINK SLFormer

Former Administrador Único · from 22/11/2017 to 10/05/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 29/11/2017 · capital €3,010 · 4 BORME filings

Corporate purpose: Servicios de Consultaría de Negocio, asesoramiento financiero, técnica, de gestión, estratégico y organizativo. Agentes de la Propiedad Inmobiliaria. 2. La representación en España o en el Extranjera, en calidad de distribuidor, agente,…

B87964763 · Madrid

KOBAYASHI EUROPEAN SLFormer

Former Liquidador · from 16/04/2012 to 16/04/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B81823403 · Madrid

Timeline (8)

  1. 20/09/2024Ceased as Apoderado of PALGRAPHIC SA · Madrid
  2. 12/09/2024Ceased as Representante of RENTING AND AUTOMOTIVE SERVICES SL · Madrid
  3. 07/03/2024Appointed Representante of RENTING AND AUTOMOTIVE SERVICES SL · Madrid
  4. 10/05/2023Ceased as Administrador Único of KRONSTADT LINK SL · Madrid
  5. 22/11/2017Appointed Administrador Único of KRONSTADT LINK SL · Madrid
  6. 17/11/2016Appointed Apoderado of PALGRAPHIC SA · Madrid
  7. 16/04/2012Ceased as Administrador Único of KOBAYASHI EUROPEAN SL · Madrid
  8. 30/09/2009Appointed Administrador Único of ALKALI NORD SL · Madrid

Co-directors (8)

PALGRAPHIC SA
KRONSTADT LINK SL
RENTING AND AUTOMOTIVE SERVICES SL
TEX MEX MASTER FRANQUICIA SL
TEX MEX GESTORES HOSTELEROS SL
OPTIMA PRINT SL

Network map

10 nodes Person Company
matran-gonzalez-juan-…TEX MEX MASTER FRANQUICIA SLTEX MEX MASTER FRANQ…ALKALI NORD SLALKALI NORD SLOPTIMA PRINT SLOPTIMA PRINT SLTEX MEX GESTORES HOSTELEROS SLTEX MEX GESTORES HOS…BONILLA ASENSIO JORGEBONILLA ASENSIO JORGEGARCIA GARCIA MIGUELGARCIA GARCIA MIGUELMARTINEZ TUYA FEDERICOMARTINEZ TUYA FEDERI…PEREDA BERLANGA SERGIOPEREDA BERLANGA SERG…DE NICOLAS SANCHEZ DIEZMA JULIANDE NICOLAS SANCHEZ D…

Identity matched by name · homonyms possible.