Martin Perez Carmen

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
UNICAJA TRAMITACIONES SA, BANCA MARCH SA, SINAVAY SL, NINAVAY M H SL, PREFABRICADOS Y DECORACION SA, BANCO PASTOR S.A.

Summary

Martin Perez Carmen appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Apoderado Solidario of UNICAJA TRAMITACIONES SA (Málaga) since 30 September 2025, as well as in 3 other companies. UNICAJA TRAMITACIONES SA is based in Málaga — Sociedad Anónima (SA), an active company, share capital of €2,000,000. The earliest registered mandate dates from 24 March 2010, at SINAVAY SL; the most recent began on 30 September 2025. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Administrador Único and Administrador Solidario. The companies are registered across 7 different registries. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Hernando Alvarez Maria del Carmen, Alvarez Rodriguez Susana, Narvaez Bermudez Maria Salud and 17 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioAdministrador ÚnicoAdministrador SolidarioApoderado MancomunadoApoderadoConsejeroLiquidador Unico

Commercial registries

Málaga · Illes Balears · Madrid · Zaragoza · A Coruña · Alicante · Valencia

Companies · current (4)

UNICAJA TRAMITACIONES SACurrent

Apoderado Solidario since 30/09/2025

Active · Málaga · Sociedad Anónima (SA) · capital €2,000,000 · 115 BORME filings

A29600178 · Málaga

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 05/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,256 BORME filings

A07004021 · Illes Balears

SINAVAY SLCurrent

Administrador Único since 24/03/2010

Active · Sociedad Limitada (SL) · incorporated 06/04/2010 · capital €3,010 · 1 BORME filing

Corporate purpose: EL COMERCIO AL POR MENOR DE TODA CLASE DE PRENDAS PARA EL VESTIDO Y TOCADO...

B85901338 · Madrid

NINAVAY M H SLCurrent

Administrador Único (in office)

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B83010108

Companies · former (5)

PREFABRICADOS Y DECORACION SAFormer

Former Administrador Solidario · until 22/06/2021

Struck off · Sociedad Limitada (SL) · 2 BORME filings

A50035823 · Zaragoza

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado · from 24/10/2016 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

MODELPUNT SLFormer

Former Apoderado · from 26/11/2012 to 03/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

ROS MOTOR SLFormer

Former Consejero · from 30/09/2014 to 10/07/2015

Active · Comercio al por menor de repuestos y accesorios de vehículos de motor (CNAE 4532) · San Fernando de Henares · Sociedad Limitada (SL) · capital €703,188 · 19 BORME filings

B28880243 · Madrid

GESTION DE MANTENIMIENTO DE EXTERIORES SLFormer

Former Liquidador Unico · from 07/02/2011 to 05/03/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B97497556 · Valencia

Timeline (16)

  1. 30/09/2025Appointed Apoderado Solidario of UNICAJA TRAMITACIONES SA · Málaga
  2. 22/06/2021Ceased as Administrador Solidario of PREFABRICADOS Y DECORACION SA · Zaragoza
  3. 28/09/2018Ceased as Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
  4. 03/04/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  6. 14/11/2016Appointed Apoderado of MODELPUNT SL · Alicante
  7. 24/10/2016Appointed Apoderado Mancomunado of BANCO PASTOR S.A. · A Coruña
  8. 05/10/2015Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  9. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  10. 10/07/2015Ceased as Apoderado Mancomunado of ROS MOTOR SL · Madrid
  11. 08/06/2015Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  12. 30/09/2014Appointed Consejero of ROS MOTOR SL · Madrid
  13. 26/11/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  14. 05/03/2012Ceased as Administrador Único of GESTION DE MANTENIMIENTO DE EXTERIORES SL · Valencia
  15. 07/02/2011Appointed Administrador Único of GESTION DE MANTENIMIENTO DE EXTERIORES SL · Valencia
  16. 24/03/2010Appointed Administrador Único of SINAVAY SL · Madrid

Co-directors (20)

ROS MOTOR SL
UNICAJA TRAMITACIONES SA
BANCA MARCH SA

Network map

23 nodes Person Company
martin-perez-carmenUNICAJA TRAMITACIONES SAUNICAJA TRAMITACIONE…BANCA MARCH SABANCA MARCH SASINAVAY SLSINAVAY SLNINAVAY M H SLNINAVAY M H SLNARVAEZ BERMUDEZ MARIA SALUDNARVAEZ BERMUDEZ MAR…BOTAS DIEZ ESTRELLABOTAS DIEZ ESTRELLACERVANTES MERINO JAVIER JUANCERVANTES MERINO JAV…TRIGUERO FLORIDO REYESTRIGUERO FLORIDO REY…PEREZ GAVILAN FRANCISCO JAVIERPEREZ GAVILAN FRANCI…ACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Tourist licences

1
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

See their tourist licences→

Identity matched by name · homonyms possible.