Ruiz Martin Luis

Director · Spanish companies register · 14 companies

Companies :: 14 (7 current, 7 former)
Linked companies :: REVESTIMIENTOS ESPECIALES Y DERIVADOS SOCIEDAD ANONIMA, MONTAJES Y TUBERIAS SA, TALLERES LANDALUCE SA, CONSTRUCCIONES BESAYA SOCIEDAD ANONIMA, LUIS MARTIN RUIZ CONSTRUCCIONES Y PROMOCIONES SL, GUAMAR MUEBLES SLL

Summary

Ruiz Martin Luis appears in the Spanish commercial register as a director of 14 companies, 7 current and 7 former. Currently Apoderado of REVESTIMIENTOS ESPECIALES Y DERIVADOS SOCIEDAD ANONIMA (Cantabria) since 4 May 2018, as well as in 6 other companies. REVESTIMIENTOS ESPECIALES Y DERIVADOS SOCIEDAD ANONIMA is based in Polanco and operates in Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 May 2009, at CHAPA Y PINTURA BERANGO SOCIEDAD LIMITADA; the most recent began on 4 May 2018. The offices held are Apoderado, Administrador Único, Administrador Solidario and Consejero Delegado Solidario. The companies are registered across 5 different registries. Of these 14 companies, 9 are still active and 5 have been struck off. The boards of these companies also include Regalon Ocon Catalina, Ruiz Martin Marino, Ruiz Martin Alberto and 5 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioConsejero Delegado SolidarioAdministradorApoderado SolidarioConsejero

Commercial registries

Cantabria · Toledo · Barcelona · Bizkaia · Madrid

Companies · current (7)

REVESTIMIENTOS ESPECIALES Y DERIVADOS SOCIEDAD ANONIMACurrent

Apoderado since 04/05/2018

Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Polanco · Sociedad Anónima (SA) · 5 BORME filings

A39051867 · Cantabria

MONTAJES Y TUBERIAS SACurrent

Apoderado since 02/05/2018

Active · Polanco · Sociedad Anónima (SA) · 8 BORME filings

A39024062 · Cantabria

TALLERES LANDALUCE SACurrent

Apoderado since 02/05/2018

Active · Polanco · Sociedad Anónima (SA) · 13 BORME filings

A39004148 · Cantabria

CONSTRUCCIONES BESAYA SOCIEDAD ANONIMACurrent

Apoderado since 18/12/2012

Active · Polanco · Sociedad Anónima (SA) · 6 BORME filings

A39066543 · Cantabria

LUIS MARTIN RUIZ CONSTRUCCIONES Y PROMOCIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81817132

GUAMAR MUEBLES SLLCurrent

Administrador Solidario (in office)

Struck off · Fabricación de otros muebles (CNAE 3109) · Toledo · Sociedad Limitada Laboral (SLL) · 2 BORME filings

B45500113 · Toledo

RUIZ MARTIN INVERSIONES SLCurrent

Consejero Delegado Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedades de responsabilidad limitada

B85309748

Companies · former (7)

DERMACO SLFormer

Former Apoderado · until 24/03/2021

Struck off · Villacañas · Sociedad Limitada (SL) · 4 BORME filings

B96331772 · Toledo

MOLDURERA TOLEDANA SLFormer

Former Administrador Único · from 22/09/2011 to 11/02/2019

Active · Torrijos · Sociedad Limitada (SL) · 12 BORME filings

B45011269 · Toledo

MAR REFRIR SLFormer

Former Administrador · until 09/01/2017

Active · Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) · Badalona · Sociedad Limitada (SL) · 2 BORME filings

B61953428 · Barcelona

CHAPA Y PINTURA BERANGO SOCIEDAD LIMITADAFormer

Former Administrador Único · from 29/05/2009 to 05/06/2013

Struck off · Berango · Sociedad Limitada (SL) · 7 BORME filings

B48425912 · Bizkaia

TOLEDANA DE MOLDURAS SLFormer

Former Administrador Solidario · until 02/06/2011

Struck off · Torrijos · Sociedad Limitada (SL) · 7 BORME filings

B45378254 · Toledo

TOPYR SLFormer

Former Apoderado Solidario · until 14/04/2011

Struck off · Toledo · Sociedad Limitada (SL) · 4 BORME filings

B45273810 · Toledo

RUIZ TECNOLOGIA SAFormer

Former Consejero · until 23/02/2010

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A82751652 · Madrid

Timeline (19)

24/03/2021Ceased as Apoderado of DERMACO SL · Toledo
11/02/2019Ceased as Apoderado Mancomunado of MOLDURERA TOLEDANA SL · Toledo
04/05/2018Appointed Apoderado of REVESTIMIENTOS ESPECIALES Y DERIVADOS SOCIEDAD ANONIMA · Cantabria
02/05/2018Appointed Apoderado of TALLERES LANDALUCE SA · Cantabria
02/05/2018Appointed Apoderado of MONTAJES Y TUBERIAS SA · Cantabria
07/09/2017Ceased as Administrador Mancomunado of MOLDURERA TOLEDANA SL · Toledo
07/09/2017Appointed Administrador Único of MOLDURERA TOLEDANA SL · Toledo
20/04/2017Appointed Apoderado Mancomunado of MOLDURERA TOLEDANA SL · Toledo
09/01/2017Ceased as Administrador of MAR REFRIR SL · Barcelona
25/02/2016Appointed Administrador Mancomunado of MOLDURERA TOLEDANA SL · Toledo
25/02/2016Ceased as Liquidador Mancomunado of MOLDURERA TOLEDANA SL · Toledo
05/06/2013Ceased as Administrador Único of CHAPA Y PINTURA BERANGO SOCIEDAD LIMITADA · Bizkaia
18/12/2012Appointed Apoderado of CONSTRUCCIONES BESAYA SOCIEDAD ANONIMA · Cantabria
22/09/2011Ceased as Administrador Mancomunado of MOLDURERA TOLEDANA SL · Toledo
22/09/2011Appointed Liquidador Mancomunado of MOLDURERA TOLEDANA SL · Toledo
02/06/2011Ceased as Administrador Solidario of TOLEDANA DE MOLDURAS SL · Toledo
14/04/2011Ceased as Apoderado Solidario of TOPYR SL · Toledo
23/02/2010Ceased as Consejero of RUIZ TECNOLOGIA SA · Madrid
29/05/2009Appointed Administrador Único of CHAPA Y PINTURA BERANGO SOCIEDAD LIMITADA · Bizkaia