Requena Martinez Silvia

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
REQUENA BUFET D'ADVOCATS SOCIEDAD CIVIL PROFESIONAL, ARS ATHLETICA SL, BANCO CAM SA, INTER PARTES 2012 SL

Summary

Requena Martinez Silvia appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of REQUENA BUFET D'ADVOCATS SOCIEDAD CIVIL PROFESIONAL (Barcelona) since 27 September 2012, as well as in 4 other companies. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 27 September 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona, Madrid and Alicante. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Lopez Abad Roberto, Fondo de Reestructuracion Ordenada Bancaria and Perez Ripoll Gines.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid · Alicante

Companies · current (5)

Administrador Único since 27/09/2012

Active · incorporated 09/10/2012 · capital €6,000 · 2 BORME filings

Corporate purpose: EXCLUSIVO EL CUMPLIMIENTO EN COMUN DE LAS ACTIVIDADES PROPIAS DEL EJERCICIODE LA ABOGACIA.

B427019 · Barcelona

Administrador Único since 19/10/2011

Active · Otras actividades deportivas (CNAE 9319) · Barcelona · Sociedad Limitada (SL) · incorporated 28/10/2011 · capital €3,400 · 2 BORME filings

Corporate purpose: ORGANIZACION Y REALIZACION DE TODA CLASE DE COMPETICIONES Y ESPECTACULOS DEPORTIVOS O CULTURALES,CONTRATACION Y REPRESENTACION DE DEPORTISTAS,EXPLOTACION DE DERECHOS DEPORTIVOS,ETC.

B65650376 · Barcelona

Apoderado since 07/07/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M511212 · Madrid

Administrador Único since 17/11/2011

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · incorporated 29/11/2011 · capital €9,000 · 6 BORME filings

Corporate purpose: LA INTERMEDIACION EN EL ASESORAMIENTO JURIDICO,ECONOMICO Y URBANISTICO Y EL ASESORAMIENTO EN MARKETING Y MANAGEMENT,A EMPRESAS,PROFESIONALES,INSTITUCIONES Y ADMINISTRACIONES PUBLICAS,ETC.

B65671661 · Barcelona

Administrador Único (in office)

Active

J63761258

Companies · former (1)

Former Apoderado · until 15/05/2012

Struck off · Sociedad Anónima (SA) · capital €2,802,449,000 · 33 BORME filings

A86101375 · Alicante

Timeline (9)

  1. 28/02/2017Ceased as Administrador Conjunto of INTER PARTES 2012 SL · Barcelona
  2. 28/02/2017Appointed Administrador Único of INTER PARTES 2012 SL · Barcelona
  3. 19/06/2013Appointed Administrador Conjunto of INTER PARTES 2012 SL · Barcelona
  4. 18/04/2013Ceased as Administrador Único of INTER PARTES 2012 SL · Barcelona
  5. 27/09/2012Appointed Administrador Único of REQUENA BUFET D'ADVOCATS SOCIEDAD CIVIL PROFESIONAL · Barcelona
  6. 15/05/2012Ceased as Apoderado of BANCO CAM SA · Alicante
  7. 17/11/2011Appointed Administrador Único of INTER PARTES 2012 SL · Barcelona
  8. 19/10/2011Appointed Administrador Único of ARS ATHLETICA SL · Barcelona
  9. 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid

Co-directors (3)

Network map

9 nodes Person Company
requena-martinez-silv…REQUENA BUFET D'ADVOCATS SOCIEDAD CIVIL PROFESIONALREQUENA BUFET D'ADVO…ARS ATHLETICA SLARS ATHLETICA SLBANCO CAM SABANCO CAM SAINTER PARTES 2012 SLINTER PARTES 2012 SLREQUENA BUFET D'ADVOCATS SOCIEDAD CIVIL PROFESIONALREQUENA BUFET D'ADVO…LOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINES

Identity matched by name · homonyms possible.