Perez Martin Ivan Luis

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
HIPERETAIL SL, NESVEN QUALITY SERVICE SL, MONTY GLOBAL PAYMENTS SA, MARTIN PEREZ ASESORES SL

Summary

Perez Martin Ivan Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of HIPERETAIL SL (Madrid) since 3 December 2021, as well as in 1 other company. HIPERETAIL SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 1 December 2021, share capital of €3,000. The earliest registered mandate dates from 16 November 2010, at MARTIN PEREZ ASESORES SL; the most recent began on 3 December 2021. The offices held are Administrador Mancomunado, Administrador Único and Apoderado. The companies are registered in Madrid and Palencia. The boards of these companies also include Martin Perez Ivan and Martin Perez Javier.

Offices held

Administrador MancomunadoAdministrador ÚnicoApoderado

Commercial registries

Madrid · Palencia

Companies · current (2)

HIPERETAIL SLCurrent

Administrador Mancomunado since 03/12/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.

B67844506 · Madrid

NESVEN QUALITY SERVICE SLCurrent

Administrador Único (in office)

Active · Palau-Solita I Plegamans · Sociedades de responsabilidad limitada

B64952161

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

MARTIN PEREZ ASESORES SLFormer

Former Administrador Único · from 16/11/2010 to 31/07/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palencia · Sociedad Limitada (SL) · 3 BORME filings

B34155218 · Palencia

Timeline (4)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 03/12/2021Appointed Administrador Mancomunado of HIPERETAIL SL · Madrid
  3. 31/07/2015Ceased as Administrador Único of MARTIN PEREZ ASESORES SL · Palencia
  4. 16/11/2010Appointed Administrador Único of MARTIN PEREZ ASESORES SL · Palencia

Co-directors (2)

HIPERETAIL SL
MARTIN PEREZ ASESORES SL

Network map

4 nodes Person Company
perez-martin-ivan-luisHIPERETAIL SLHIPERETAIL SLNESVEN QUALITY SERVICE SLNESVEN QUALITY SERVI…MARTIN PEREZ IVANMARTIN PEREZ IVAN

Identity matched by name · homonyms possible.