Maria Carmen Perez Martin

Director · Spanish companies register · 16 companies

Companies :: 16 (8 current, 8 former)
Linked companies :: MICROBUSOS BARCELO SL, MACMAR TRADE SL, CARDIEM HERMANOS SL, CONSTRUCCIONES Y PROMOCIONES SIERRA-VEGA 2007 SL, GESTORA DE PROMOCIONES PALPER SL, LA HACIENDA DEL CAFE SA

Summary

Maria Carmen Perez Martin appears in the Spanish commercial register as a director of 16 companies, 8 current and 8 former. Currently Administrador Solidario of QUERO Y ANTEQUERA SL (Madrid) since 25 May 2018, as well as in 7 other companies. QUERO Y ANTEQUERA SL is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 November 2010, at MACMAR TRADE SL; the most recent began on 20 February 2019. The offices held are Administrador Solidario, Administrador Único, Consejero and Administrador Mancomunado. The companies are registered across 7 different registries. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 44 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejeroAdministrador MancomunadoSecretarioLiquidador SolidarioApoderadoApoderado Solidario

Commercial registries

Girona · Ávila · Granada · Madrid · Álava · Barcelona · Sevilla

Companies · current (8)

MICROBUSOS BARCELO SLCurrent

Administrador Solidario since 20/05/2014

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Borrassa · Sociedad Limitada (SL) · capital €47,961 · 4 BORME filings

B17535790 · Girona

MACMAR TRADE SLCurrent

Administrador Único since 19/11/2010

Active · Avila · Sociedad Limitada (SL) · 3 BORME filings

B05214044 · Ávila

CARDIEM HERMANOS SLCurrent

Consejero (in office)

Active

B05145115

CONSTRUCCIONES Y PROMOCIONES SIERRA-VEGA 2007 SLCurrent

Administrador Solidario (in office)

B18794800

GESTORA DE PROMOCIONES PALPER SLCurrent

Administrador Mancomunado (in office)

Active · Tarancon

B16233629

LA HACIENDA DEL CAFE SACurrent

Consejero (in office)

Active · Sociedades anónimas

A05018593

CONSTRUCCIONES Y PROMOCIONES SIERRA-VEGA 2007 SLCurrent

Administrador Solidario (in office)

Struck off · Cullar Vega · Sociedad Limitada (SL) · 1 BORME filing

B18794800 · Granada

QUERO Y ANTEQUERA SLCurrent

Administrador Solidario since 25/05/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84328301 · Madrid

Companies · former (8)

ACFP DOMOTICFY SLFormer

Former Administrador Único · from 29/12/2017 to 21/06/2026

Active · Actividades hospitalarias (CNAE 8610) · Leganés · Sociedad Limitada (SL) · incorporated 27/11/2012 · capital €3,200 · 4 BORME filings

Corporate purpose: GESTION DE CLINICAS DESTINADAS A CONSULTAS DE PEDIATRIA Y ESPECIALIDADES MEDICAS EN GENERAL. SERVICIOS DE MARKETING GENERAL PARA EMPRESAS.

B86572799 · Madrid

NAVALMATA CONSTRUCCIONES Y PROMOCIONES SLFormer

Former Administrador Solidario · from 05/01/2013 to 09/01/2024

Struck off · Construcción de edificios residenciales (CNAE 4121) · Alcalá de Henares · Sociedad Limitada (SL) · 3 BORME filings

B84173897 · Madrid

INPRATS SLFormer

Former Secretario · from 20/02/2019 to 28/12/2023

Secretario

Active · Fabricación de maquinaria de elevación y manipulación (CNAE 2822) · Vilafant · Sociedad Limitada (SL) · 4 BORME filings

B17213687 · Girona

ENMASERA ENZO, S.LFormer

Former Liquidador Solidario · from 29/08/2011 to 12/08/2019

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · incorporated 29/08/2011 · capital €4,000 · 2 BORME filings

B01488196 · Álava

MAPFRE INVERSION SOCIEDAD DE VALORES SAFormer

Former Apoderado · from 03/04/2013 to 23/03/2015

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

A79227021 · Madrid

CERTIMAQ ESTUDIO DE INGENIERIA SLFormer

Former Administrador Solidario · until 10/10/2014

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Villalbilla · Sociedad Limitada (SL) · 1 BORME filing

B84601236 · Madrid

CAIXABANK SAFormer

Former Apoderado · from 07/08/2012 to 14/11/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

B41232 · Barcelona

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

A85973857 · Sevilla

Timeline (20)

21/06/2026Ceased as Administrador Único of ACFP DOMOTICFY SL · Madrid
09/01/2024Ceased as Administrador Solidario of NAVALMATA CONSTRUCCIONES Y PROMOCIONES SL · Madrid
28/12/2023Ceased as Consejero of INPRATS SL · Girona
12/08/2019Ceased as Liquidador solidario of ENMASERA ENZO, S.L · Álava
29/07/2019Ceased as Liquidador Solidario of ENMASERA ENZO, S.L · Álava
20/02/2019Appointed Consejero of INPRATS SL · Girona
25/05/2018Appointed Administrador Solidario of QUERO Y ANTEQUERA SL · Madrid
29/12/2017Appointed Administrador Único of ACFP DOMOTICFY SL · Madrid
23/03/2015Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
10/10/2014Ceased as Administrador Solidario of CERTIMAQ ESTUDIO DE INGENIERIA SL · Madrid
20/05/2014Appointed Administrador Solidario of MICROBUSOS BARCELO SL · Girona
14/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
03/04/2013Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
05/01/2013Appointed Administrador Solidario of NAVALMATA CONSTRUCCIONES Y PROMOCIONES SL · Madrid
07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
29/08/2011Appointed Liquidador solidario of ENMASERA ENZO, S.L · Álava
03/08/2011Appointed Liquidador Solidario of ENMASERA ENZO, S.L · Álava
22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
19/11/2010Appointed Administrador Único of MACMAR TRADE SL · Ávila