Martinez Peña Jose Maria

Director · Spanish companies register · 20 companies

Companies :: 20 (6 current, 14 former)
Linked companies :: FIRST STOP SOUTHWEST SA, TRANSPORTES ESTEVEZ Y PAZO SL, TECMENA SL, ASISTENCIAS TECNICAS FORESTALES SL, LUBRICANTES BEGALMA SA, GALICIA POSTAL SA

Summary

Martinez Peña Jose Maria appears in the Spanish commercial register as a director of 20 companies, 6 current and 14 former. Currently Apoderado Solidario of FIRST STOP SOUTHWEST SA (Madrid) since 13 May 2020, as well as in 5 other companies. FIRST STOP SOUTHWEST SA is based in San Sebastián de los Reyes — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 January 2009, at ALAE ABOGADOS SLP; the most recent began on 13 May 2020. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Consejero Delegado Solidario. The companies are registered in Madrid, Pontevedra and Bizkaia. Of these 20 companies, 15 are still active and 5 have been struck off. The boards of these companies also include Fernandez de la Cruz Juan Carlos, Fernandez de Cordova Cervero Isabel, Palenzuela Gomez Maria Elisa and 23 others.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoConsejero Delegado SolidarioConsejeroVicesecretario no ConsejeroVicesecretarioAdministrador Mancomunado

Commercial registries

Madrid · Pontevedra · Bizkaia

Companies · current (6)

FIRST STOP SOUTHWEST SACurrent

Apoderado Solidario since 13/05/2020

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · 68 BORME filings

Corporate purpose: El mantenimiento de toda clase de vehículos de dos o más ruedas, reparaciones, inspecciones y otras relacionadas.-

A28213387 · Madrid

TRANSPORTES ESTEVEZ Y PAZO SLCurrent

Apoderado since 28/12/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Moaña · Sociedad Limitada (SL) · capital €97,476 · 3 BORME filings

B36731255 · Pontevedra

TECMENA SLCurrent

Administrador Único (in office)

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B79178059 · Madrid

ASISTENCIAS TECNICAS FORESTALES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83229542

LUBRICANTES BEGALMA SACurrent

Consejero Delegado Solidario (in office)

Active · Ourense · Sociedades anónimas

A32214157

GALICIA POSTAL SACurrent

Consejero (in office)

Active · Ourense · Sociedades anónimas

A32018632

Companies · former (14)

TV AZTECA GLOBAL SLFormer

Former Vicesecretario no Consejero · until 16/11/2015

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €796,222 · 19 BORME filings

B85317089 · Madrid

GRUPO ELEKTRA GLOBAL SLFormer

Former Vicesecretario · until 16/11/2015

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €12,083,472 · 25 BORME filings

B85317915 · Madrid

TALLERES LA ACEÑA SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 17/05/2013 to 23/10/2015

Liquidada · Sociedad Limitada (SL) · 6 BORME filings

B95078820 · Bizkaia

EUSKAMON SOCIEDAD ANONIMAFormer

Former Administrador Único · from 14/05/2013 to 04/06/2014

Liquidada · Sociedad Anónima (SA) · 11 BORME filings

A48770739 · Bizkaia

INVERSORA DE LESO SLFormer

Former Administrador Único · from 26/04/2012 to 19/12/2012

Active · Sociedad Limitada (SL) · incorporated 09/05/2012 · capital €3,000 · 2 BORME filings

M537131 · Madrid

ALAE ABOGADOS SLPFormer

Former Administrador Único · from 28/01/2009 to 07/12/2012

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · 12 BORME filings

B85245439 · Madrid

INVERSORA GESTOLA SLFormer

Former Administrador Único · from 17/02/2011 to 28/12/2011

Active · Sociedad Limitada (SL) · incorporated 01/03/2011 · capital €5,287,538 · 10 BORME filings

B86135134 · Madrid

INVERSORA URRIELLU SLFormer

Former Administrador Único · from 13/07/2010 to 24/08/2011

Active · Parla · Sociedad Limitada (SL) · incorporated 02/07/2010 · capital €109,506 · 7 BORME filings

B85996767 · Madrid

STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 24/12/2009 to 11/08/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2009 · capital €3,006 · 5 BORME filings

B85843852 · Madrid

INVERSIONES TRASVERAL SLFormer

Former Administrador Único · from 10/12/2009 to 08/03/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €3,100 · 6 BORME filings

B85825636 · Madrid

GLOBAL SKOPELOS SLFormer

Former Administrador Único · from 20/01/2010 to 08/03/2010

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2009 · capital €87,687 · 12 BORME filings

B85688935 · Madrid

GLOBAL PAXOS SLFormer

Former Administrador Único · from 20/01/2010 to 08/03/2010

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2009 · capital €1,391,259 · 12 BORME filings

B85690774 · Madrid

INVERSIONES TAVASCAN SLFormer

Former Administrador Único · from 10/12/2009 to 05/03/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €4,300 · 7 BORME filings

B85825545 · Madrid

BUMPY FILMS SLFormer

Former Vicesecretario · from 06/03/2009 to 04/02/2010

Baja · Sociedad Limitada (SL) · incorporated 20/03/2009 · capital €3,060 · 3 BORME filings

M476869 · Madrid

Timeline (29)

13/05/2020Appointed Apoderado Solidario of FIRST STOP SOUTHWEST SA · Madrid
28/12/2018Appointed Apoderado of TRANSPORTES ESTEVEZ Y PAZO SL · Pontevedra
21/07/2016Ceased as Administrador Único of EUSKAMON SOCIEDAD ANONIMA · Bizkaia
16/11/2015Ceased as Vicesecretario no Consejero of TV AZTECA GLOBAL SL · Madrid
16/11/2015Ceased as Vicesecretario of GRUPO ELEKTRA GLOBAL SL · Madrid
23/10/2015Ceased as Administrador Mancomunado of TALLERES LA ACEÑA SOCIEDAD LIMITADA · Bizkaia
04/06/2014Ceased as Administrador Mancomunado of EUSKAMON SOCIEDAD ANONIMA · Bizkaia
17/05/2013Appointed Administrador Mancomunado of TALLERES LA ACEÑA SOCIEDAD LIMITADA · Bizkaia
14/05/2013Appointed Administrador Mancomunado of EUSKAMON SOCIEDAD ANONIMA · Bizkaia
19/12/2012Ceased as Administrador Único of INVERSORA DE LESO SL · Madrid
07/12/2012Ceased as Administrador Único of ALAE ABOGADOS SLP · Madrid
26/04/2012Appointed Administrador Único of INVERSORA DE LESO SL · Madrid
28/12/2011Ceased as Administrador Único of INVERSORA GESTOLA SL · Madrid
24/08/2011Ceased as Administrador Único of INVERSORA URRIELLU SL · Madrid
17/02/2011Appointed Administrador Único of INVERSORA GESTOLA SL · Madrid
11/08/2010Ceased as Administrador Único of STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA · Madrid
13/07/2010Appointed Administrador Único of INVERSORA URRIELLU SL · Madrid
08/03/2010Ceased as Administrador Único of GLOBAL PAXOS SL · Madrid
08/03/2010Ceased as Administrador Único of GLOBAL SKOPELOS SL · Madrid
08/03/2010Ceased as Administrador Único of INVERSIONES TRASVERAL SL · Madrid
05/03/2010Ceased as Administrador Único of INVERSIONES TAVASCAN SL · Madrid
04/02/2010Ceased as Vicesecretario of BUMPY FILMS SL · Madrid
20/01/2010Appointed Administrador Único of GLOBAL PAXOS SL · Madrid
20/01/2010Appointed Administrador Único of GLOBAL SKOPELOS SL · Madrid
24/12/2009Appointed Administrador Único of STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA · Madrid
10/12/2009Appointed Administrador Único of INVERSIONES TAVASCAN SL · Madrid
10/12/2009Appointed Administrador Único of INVERSIONES TRASVERAL SL · Madrid
06/03/2009Appointed Vicesecretario of BUMPY FILMS SL · Madrid
28/01/2009Appointed Administrador Único of ALAE ABOGADOS SLP · Madrid