Saiz Martinez Gerardo

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ICAP ENERGY AS SUCURSAL EN ESPAÑA, G.S.M. TELECOMUNICACION SOCIEDAD LIMITADA, EUSKAL MOVILES GSM SOCIEDAD LIMITADA, TAREDBLAU SL, ICAP ENERGY LTD SUCURSAL EN ESPAÑA

Summary

Saiz Martinez Gerardo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of ICAP ENERGY AS SUCURSAL EN ESPAÑA (Madrid) since 15 January 2010, as well as in 2 other companies. The earliest registered mandate dates from 15 January 2010, at ICAP ENERGY AS SUCURSAL EN ESPAÑA; the most recent began on 12 December 2023. The offices held are Apoderado Solidario, Administrador Único, Apoderado Mancomunado Solidario and Representante Legal Permanente. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Batan Gracia Alejandro and Ruiz Carrasco Pablo.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado Mancomunado SolidarioRepresentante Legal Permanente

Commercial registries

Madrid · Bizkaia

Companies · current (3)

Apoderado Solidario since 15/01/2010

Active · 3 BORME filings

Corporate purpose: SERVICIOS Y ACTIVIDADES DE INVERSION SOBRE LOS INSTRUMENTOS QUE SE EXPONENEN LA COMUNICACION DE LA COMISION NACIONAL DEL MERCADO DE VALORES DE FECHA1 DE JUNIO DE 2009.

M382910 · Madrid

Administrador Único (in office)

Struck off · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B48700975 · Bizkaia

Administrador Único (in office)

Active · Bilbao · Sociedades de responsabilidad limitada

B95185674

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 12/12/2023 to 24/04/2024

Active · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Sociedad Limitada (SL) · incorporated 19/12/2023 · capital €5,000 · 4 BORME filings

Corporate purpose: Códigos CNAE: 4520 - mantenimiento y reparación de vehículos de motor. 4511 - venta de automóviles y vehículos de motor ligeros. 4532 - Comercio al por menor de repuestos y accesorios de vehículos de motor 9329 - Otras actividades…

B56742364 · Madrid

Former Representante Legal Permanente · from 26/10/2017 to 29/12/2022

Struck off · incorporated 03/11/2017 · 2 BORME filings

Corporate purpose: Formalización de operaciones con diversos productos liquidados financieramente y mediante entrega, incluida la compraventa de energia y materias primas relacionadas con la energia.

N8268395D · Madrid

Timeline (7)

  1. 21/05/2024Appointed Apoderado Solidario of ICAP ENERGY AS SUCURSAL EN ESPAÑA · Madrid
  2. 24/04/2024Ceased as Consejero of TAREDBLAU SL · Madrid
  3. 20/12/2023Appointed Apoderado Mancomunado Solidario of TAREDBLAU SL · Madrid
  4. 12/12/2023Appointed Consejero of TAREDBLAU SL · Madrid
  5. 29/12/2022Ceased as Representante Legal Permanente of ICAP ENERGY LTD SUCURSAL EN ESPAÑA · Madrid
  6. 26/10/2017Appointed Representante Legal Permanente of ICAP ENERGY LTD SUCURSAL EN ESPAÑA · Madrid
  7. 15/01/2010Appointed Representante of ICAP ENERGY AS SUCURSAL EN ESPAÑA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
saiz-martinez-gerardoICAP ENERGY AS SUCURSAL EN ESPAÑAICAP ENERGY AS SUCUR…G.S.M. TELECOMUNICACION SOCIEDAD LIMITADAG.S.M. TELECOMUNICAC…EUSKAL MOVILES GSM SOCIEDAD LIMITADAEUSKAL MOVILES GSM S…

Identity matched by name · homonyms possible.