Paz Martinez Juan Pedro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CYTIVA SPAIN S.L, SANTANDER AHORRO 38 FONDO DE PENSIONES, CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA

Summary

Paz Martinez Juan Pedro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of CYTIVA SPAIN S.L (Barcelona) since 28 April 2022. CYTIVA SPAIN S.L is based in L'Hospitalet de Llobregat and operates in Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 April 2021, share capital of €113,090. The earliest registered mandate dates from 23 April 2010, at CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA; the most recent began on 28 April 2022. The offices held are Administrador Solidario, Miembro de la Comisión de Control and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Benjamin Hessel, Stephen Probert, Blas Buesa Jose Abraham and 23 others.

Offices held

Administrador SolidarioMiembro de la Comisión de ControlApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

Administrador Solidario since 28/04/2022

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/04/2021 · capital €113,090 · 14 BORME filings

Corporate purpose: VENTA, DISTRIBUCION, COMERCIO, ADQUISICION, INVESTIGACION, DESARROLLO, APOYO, DISEÑO, CONSTRUCCION, FABRICACION, INSTALACION, CONCESION DE LICENCIAS, ARRENDAMIENTO Y SERVICIO. ESTAS ACTIVIDADES SE LLEVAN A CABO...

B05348644 · Barcelona

Companies · former (2)

Former Miembro de la Comisión de Control · from 04/04/2016 to 06/10/2026

Active · Fondos de pensiones (CNAE 6530) · 27 BORME filings

V83852277 · Madrid

Former Apoderado Solidario · from 23/04/2010 to 17/01/2024

Baja · 14 BORME filings

B113617 · Barcelona

Timeline (13)

  1. 06/10/2026Ceased as Miembro de la Comisión de Control of SANTANDER AHORRO 38 FONDO DE PENSIONES · Madrid
  2. 27/08/2024Ceased as Presidente of CYTIVA SPAIN S.L · Barcelona
  3. 27/08/2024Appointed Administrador Solidario of CYTIVA SPAIN S.L · Barcelona
  4. 17/01/2024Ceased as Representante de Sucursal of CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA · Barcelona
  5. 28/07/2023Appointed Presidente of CYTIVA SPAIN S.L · Barcelona
  6. 28/07/2023Ceased as Administrador Único of CYTIVA SPAIN S.L · Barcelona
  7. 31/08/2022Ceased as Apoderado Solidario/Mancomunado of CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA · Barcelona
  8. 28/04/2022Appointed Administrador Único of CYTIVA SPAIN S.L · Barcelona
  9. 25/10/2017Appointed Apoderado Mancomunado of CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA · Barcelona
  10. 25/05/2017Appointed Apoderado Solidario of CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA · Barcelona
  11. 13/10/2016Ceased as Apoderado of CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA · Barcelona
  12. 13/10/2016Appointed Apoderado Solidario/Mancomunado of CYTIVA EUROPE GMBH SUCURSAL EN ESPAÑA · Barcelona
  13. 04/04/2016Appointed Miembro de la Comisión de Control of SANTANDER AHORRO 38 FONDO DE PENSIONES · Madrid

Co-directors (26)

CYTIVA SPAIN S.L
SANTANDER AHORRO 38 FONDO DE PENSIONES

Network map

4 nodes Person Company
paz-martinez-juan-ped…CYTIVA SPAIN S.LCYTIVA SPAIN S.LBENJAMIN HESSELBENJAMIN HESSELSTEPHEN PROBERTSTEPHEN PROBERT

Identity matched by name · homonyms possible.