Romeo Martinez Ignacio Antonio
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- SISAL CAPITAL INVESTMENTS SL, TUMITO INVESTMENTS SL, INICIATIVAS GRANSDEN SL, SOLUCIONES AVANZADAS EN INFORMATICA APLICADA SL, COGNODATA CONSULTING SL, BOLETUS NETWORK SOCIEDAD LIMITADA
Summary
Romeo Martinez Ignacio Antonio appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Representante of SISAL CAPITAL INVESTMENTS SL (Madrid) since 12 May 2025, as well as in 2 other companies. SISAL CAPITAL INVESTMENTS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 30 October 2024, share capital of €2,800. The earliest registered mandate dates from 19 July 2016, at BOLETUS NETWORK SOCIEDAD LIMITADA; the most recent began on 12 May 2025. The offices held are Representante, Apoderado Solidario, Administrador Único and Consejero. The companies are registered in Madrid and Bizkaia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Sanz Coronado Francisco Javier, Corbacho Abelaira Fernando Jose, Pacault Daniel Nicolas and 6 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (3)
Representante since 12/05/2025
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 30/10/2024 · capital €2,800 · 9 BORME filings
Corporate purpose: ANALISIS SEGUIMIENTO DE INVERSIONES.
B75297341 · Madrid
Apoderado Solidario since 12/05/2022
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/04/2022 · capital €10,000 · 12 BORME filings
Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia.
B10556835 · Madrid
Administrador Único (in office)
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €14,074 · 3 BORME filings
B82200262 · Madrid
Companies · former (3)
Former Representante · from 05/10/2022 to 04/07/2024
Struck off · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B80004732 · Madrid
Former Consejero · until 29/08/2022
Active · Madrid · Sociedad Limitada (SL) · capital €33,529 · 19 BORME filings
B83174003 · Madrid
Former Consejero · from 19/07/2016 to 03/10/2017
Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Bilbao · Sociedad Limitada (SL) · incorporated 30/07/2012 · capital €147,990 · 12 BORME filings
Corporate purpose: Intermediación en la comercialización de servicios y bienes muebles a través de una plataforma web y de aplicación movil.
B95695078 · Bizkaia
Timeline (10)
- 12/05/2025Appointed Representante of SISAL CAPITAL INVESTMENTS SL · Madrid
- 20/11/2024Appointed Apoderado Solidario of TUMITO INVESTMENTS SL · Madrid
- 04/07/2024Ceased as Representante of SOLUCIONES AVANZADAS EN INFORMATICA APLICADA SL · Madrid
- 05/10/2022Appointed Representante of SOLUCIONES AVANZADAS EN INFORMATICA APLICADA SL · Madrid
- 29/08/2022Ceased as Consejero of COGNODATA CONSULTING SL · Madrid
- 04/08/2022Ceased as Administrador Mancomunado of TUMITO INVESTMENTS SL · Madrid
- 04/08/2022Appointed Representante of TUMITO INVESTMENTS SL · Madrid
- 12/05/2022Appointed Administrador Mancomunado of TUMITO INVESTMENTS SL · Madrid
- 03/10/2017Ceased as Consejero of BOLETUS NETWORK SOCIEDAD LIMITADA · Bizkaia
- 19/07/2016Appointed Consejero of BOLETUS NETWORK SOCIEDAD LIMITADA · Bizkaia
Co-directors (9)
- Sanz Coronado Francisco Javier · Administrador Unico Suplente
- Corbacho Abelaira Fernando Jose · Consejero Delegado Solidario
- Pacault Daniel Nicolas · Consejero
- Cueco Hurtado Alvaro · Consejero
- Zulueta Martin-Artajo Manuel · Consejero
- Julian Pardos Raul Jose · Consejero
- Gonzalez Erick Mitchell O Neill · Consejero
- Velasco Oficialdegui Irene · Vicesecretario no Consejero
- Rodriguez Puerta Joaquin · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.