Javier Montaner Martinez

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
INTERNATIONAL & LOGISTICS EXPORT UP SL, HABANA SOL SOCIEDAD LIMITADA, JOSNIE SOCIEDAD LIMITADA, JOSNIE INVERSIONES SOCIEDAD LIMITADA, LIBERBANK SA

Summary

Javier Montaner Martinez appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of INTERNATIONAL & LOGISTICS EXPORT UP SL (Huelva) since 24 April 2019, as well as in 3 other companies. INTERNATIONAL & LOGISTICS EXPORT UP SL is based in Huelva and operates in Otras actividades postales y de correos (CNAE 5320) — Sociedad Limitada (SL), an active company, incorporated on 11 June 2015, share capital of €3,000. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 24 April 2019. The offices held are Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Huelva, Valencia and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Lopez Perez Isaac.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Solidario

Commercial registries

Huelva · Valencia · Madrid

Companies · current (4)

Administrador Solidario since 24/04/2019

Active · Otras actividades postales y de correos (CNAE 5320) · Huelva · Sociedad Limitada (SL) · incorporated 11/06/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., TRANSPORTE Y…

B21555198 · Huelva

Administrador Único (in office)

Active · València · Sociedades de responsabilidad limitada

B96577192

Administrador Único (in office)

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

B96918529 · Valencia

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valencia · Sociedad Limitada (SL) · 1 BORME filing

B97192777 · Valencia

Companies · former (1)

Former Apoderado Solidario · from 10/08/2011 to 12/11/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Timeline (3)

  1. 24/04/2019Appointed Administrador Solidario of INTERNATIONAL & LOGISTICS EXPORT UP SL · Huelva
  2. 12/11/2015Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  3. 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid

Co-directors (1)

Network map

6 nodes Person Company
javier-montaner-marti…INTERNATIONAL & LOGISTICS EXPORT UP SLINTERNATIONAL & LOGI…HABANA SOL SOCIEDAD LIMITADAHABANA SOL SOCIEDAD …JOSNIE SOCIEDAD LIMITADAJOSNIE SOCIEDAD LIMI…JOSNIE INVERSIONES SOCIEDAD LIMITADAJOSNIE INVERSIONES S…LOPEZ PEREZ ISAACLOPEZ PEREZ ISAAC

Identity matched by name · homonyms possible.