Nafarrate Martin Nerea

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADA, PROMOCIONES ALDAIGANE SOCIEDAD LIMITADA, DEUTSCHE BANK SA ESPAÑOLA

Summary

Nafarrate Martin Nerea appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 July 2016, at DEUTSCHE BANK SA ESPAÑOLA; the most recent began on 9 January 2017. The offices held are Liquidador, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

LiquidadorAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADAFormer

Former Liquidador · from 02/12/2016 to 03/01/2020

Liquidada · Promoción inmobiliaria (CNAE 4110) · Getxo · Sociedad Limitada (SL) · capital €56,110 · 3 BORME filings

B95172615 · Bizkaia

PROMOCIONES ALDAIGANE SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 09/01/2017 to 17/10/2019

Liquidada · Promoción inmobiliaria (CNAE 4110) · Getxo · Sociedad Limitada (SL) · 3 BORME filings

B95260980 · Bizkaia

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado Mancomunado Solidario · from 11/07/2016 to 15/06/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

Timeline (6)

  1. 03/01/2020Ceased as Administrador Solidario of S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADA · Bizkaia
  2. 17/10/2019Ceased as Administrador Solidario of PROMOCIONES ALDAIGANE SOCIEDAD LIMITADA · Bizkaia
  3. 15/06/2018Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  4. 09/01/2017Appointed Administrador Solidario of PROMOCIONES ALDAIGANE SOCIEDAD LIMITADA · Bizkaia
  5. 02/12/2016Appointed Administrador Solidario of S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADA · Bizkaia
  6. 11/07/2016Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.