Sanchez Martin Antonio Jesus

Director · Spanish companies register · 17 companies

Companies :: 17 (4 current, 13 former)
Linked companies :: INNOVA TAX FREE SPAIN SL, INNOVA TAX FREE GROUP SL, FORUM SPORT SOCIEDAD ANONIMA, AUTOS MARTIN MUÑOZ SL, CBC BOTTLING HOLDCO SL, BELIV HOLDCO SL

Summary

Sanchez Martin Antonio Jesus appears in the Spanish commercial register as a director of 17 companies, 4 current and 13 former. Currently Apoderado Solidario of INNOVA TAX FREE SPAIN SL (Madrid) since 24 April 2018, as well as in 3 other companies. INNOVA TAX FREE SPAIN SL is based in Alcobendas — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 December 2008, at FORUM SPORT SOCIEDAD ANONIMA; the most recent began on 3 November 2022. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Liquidador Mancomunado. The companies are registered across 5 different registries. Of these 17 companies, 12 are still active and 5 have been struck off. The boards of these companies also include Artur Zygmunt Cwiok, Gonzalez Canalejas Elena, Arias Ajarrista Iñigo and 45 others.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoLiquidador MancomunadoLiquidador

Commercial registries

Madrid · Bizkaia · Málaga · Salamanca · Barcelona

Companies · current (4)

INNOVA TAX FREE SPAIN SLCurrent

Apoderado Solidario since 24/04/2018

Active · Alcobendas · Sociedad Limitada (SL) · 24 BORME filings

B83463265 · Madrid

INNOVA TAX FREE GROUP SLCurrent

Apoderado since 20/04/2018

Active · Alcobendas · Sociedad Limitada (SL) · capital €1,142,250 · 26 BORME filings

B81653719 · Madrid

FORUM SPORT SOCIEDAD ANONIMACurrent

Apoderado since 22/12/2008

Active · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados (CNAE 4763) · Basauri · Sociedad Anónima (SA) · capital €27,159,995 · 101 BORME filings

A48450456 · Bizkaia

AUTOS MARTIN MUÑOZ SLCurrent

Administrador Único since 22/11/2016

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Vélez-Málaga · Sociedad Limitada (SL) · incorporated 29/11/2016 · capital €3,100 · 1 BORME filing

Corporate purpose: Actividad principal. La compra y venta, de vehículos automóviles usados y de segunda mano. CNAE: 4511.

B93514545 · Málaga

Companies · former (13)

CBC BOTTLING HOLDCO SLFormer

Former Apoderado Solidario · from 19/11/2018 to 31/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2017 · capital €12,548,000 · 30 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,.

B87905899 · Madrid

BELIV HOLDCO SLFormer

Former Apoderado Solidario · from 19/11/2018 to 30/03/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2015 · capital €146,001 · 25 BORME filings

Corporate purpose: Artículo 29.- La sociedad tiene por objeto: i. la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; ii. la adquisición, enajenación, tenencia y explotación de bienes…

B87437182 · Madrid

ASESORIA INTEA SLFormer

Former Liquidador Mancomunado · from 03/11/2022 to 03/11/2022

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Salamanca · Sociedad Limitada (SL) · 1 BORME filing

B37399763 · Salamanca

BIA SNACKS INVESTMENTS SLFormer

Former Apoderado · from 15/02/2018 to 19/10/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2017 · capital €3,000 · 13 BORME filings

Corporate purpose: 1. La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, etc.

B87881710 · Madrid

MYLAN PHARMACEUTICALS SLFormer

Former Apoderado Solidario · from 20/07/2018 to 05/06/2019

Active · Sociedad Limitada (SL) · 64 BORME filings

Corporate purpose: SE AMPLIA: IMPORTAR, EXPORTAR, COMPRAR, VENDER, LICENCIAR, COMERCIALIZAR, DISTRIBUIR EN NOMBRE Y POR CUENTA PROPIA O COMO REPRESENTANTE DE VENTAS O COMISIONISTAS, ESPECIALIDADES FARMACEUTICAS, PRODUCTOS FARMACEUTICOS, ETC. Fusión por absorción.

B240742 · Barcelona

AMAZON ONLINE SPAIN SLFormer

Former Apoderado · from 19/09/2017 to 25/04/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2016 · capital €3,000 · 83 BORME filings

Corporate purpose: sss.

B87523825 · Madrid

AMAZON SPAIN SERVICES SLFormer

Former Apoderado · from 20/09/2017 to 08/04/2019

Struck off · Madrid · Sociedad Limitada (SL) · capital €30,001 · 148 BORME filings

B84570936 · Madrid

BCN1 FULFILLMENT SLFormer

Former Apoderado · from 20/09/2017 to 08/04/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,000 · 43 BORME filings

B87561635 · Madrid

AMAZON DATA SERVICES SPAIN SLFormer

Former Apoderado · from 19/09/2017 to 08/04/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2012 · capital €25,500 · 124 BORME filings

B86339595 · Madrid

AMAZON SPAIN FULFILLMENT SLFormer

Former Apoderado · from 19/09/2017 to 08/04/2019

Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings

B82170135 · Madrid

BGP PRODUCTS OPERATIONS SLFormer

Former Apoderado · from 10/04/2018 to 06/11/2018

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2014 · capital €8,903,000 · 44 BORME filings

B87103016 · Madrid

MERCADOS CENTRALES DE ABASTECIMIENTO SA SME MPFormer

Former Apoderado Solidario · from 20/05/2011 to 21/03/2014

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 134 BORME filings

A28135614 · Madrid

GESTION INTEA SLLFormer

Former Liquidador · until null

Struck off

B37348380

Timeline (27)

31/03/2023Ceased as Apoderado Solidario of CBC BOTTLING HOLDCO SL · Madrid
30/03/2023Ceased as Apoderado Solidario of BELIV HOLDCO SL · Madrid
03/11/2022Ceased as Administrador Mancomunado of ASESORIA INTEA SL · Salamanca
19/10/2022Ceased as Apoderado of BIA SNACKS INVESTMENTS SL · Madrid
05/06/2019Ceased as Apoderado Solidario of MYLAN PHARMACEUTICALS SL · Barcelona
25/04/2019Ceased as Apoderado of AMAZON ONLINE SPAIN SL · Madrid
08/04/2019Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
08/04/2019Ceased as Apoderado of AMAZON SPAIN SERVICES SL · Madrid
08/04/2019Ceased as Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
08/04/2019Ceased as Apoderado of BCN1 FULFILLMENT SL · Madrid
19/11/2018Appointed Apoderado Solidario of BELIV HOLDCO SL · Madrid
19/11/2018Appointed Apoderado Solidario of CBC BOTTLING HOLDCO SL · Madrid
06/11/2018Ceased as Apoderado of BGP PRODUCTS OPERATIONS SL · Madrid
20/07/2018Appointed Apoderado Solidario of MYLAN PHARMACEUTICALS SL · Barcelona
24/04/2018Appointed Apoderado Solidario of INNOVA TAX FREE SPAIN SL · Madrid
20/04/2018Appointed Apoderado of INNOVA TAX FREE GROUP SL · Madrid
10/04/2018Appointed Apoderado of BGP PRODUCTS OPERATIONS SL · Madrid
15/02/2018Appointed Apoderado of BIA SNACKS INVESTMENTS SL · Madrid
20/09/2017Appointed Apoderado of AMAZON SPAIN SERVICES SL · Madrid
20/09/2017Appointed Apoderado of BCN1 FULFILLMENT SL · Madrid
19/09/2017Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
19/09/2017Appointed Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
19/09/2017Appointed Apoderado of AMAZON ONLINE SPAIN SL · Madrid
22/11/2016Appointed Administrador Único of AUTOS MARTIN MUÑOZ SL · Málaga
21/03/2014Ceased as Apoderado Solidario of MERCADOS CENTRALES DE ABASTECIMIENTO SA SME MP · Madrid
20/05/2011Appointed Apoderado Solidario of MERCADOS CENTRALES DE ABASTECIMIENTO SA SME MP · Madrid
22/12/2008Appointed Apoderado of FORUM SPORT SOCIEDAD ANONIMA · Bizkaia