Santamaria Martin Maria

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MONEY DATA BROADEN SL, INICIATIVAS COMERCIALES MAR SL

Summary

Santamaria Martin Maria appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MONEY DATA BROADEN SL (Madrid) since 29 March 2017. MONEY DATA BROADEN SL is based in Madrid and operates in Administración de mercados financieros (CNAE 6611) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 February 2016, at INICIATIVAS COMERCIALES MAR SL; the most recent began on 29 March 2017. The offices held are Apoderado and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Santamaria Martin Roberto Carlos and Santamaria Martin Carlos.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid

Companies · current (1)

Apoderado since 29/03/2017

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82769142 · Madrid

Companies · former (1)

Former Liquidador · from 15/02/2016 to 15/02/2016

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

B84143718 · Madrid

Timeline (2)

  1. 29/03/2017Appointed Apoderado of MONEY DATA BROADEN SL · Madrid
  2. 15/02/2016Ceased as Administrador Único of INICIATIVAS COMERCIALES MAR SL · Madrid

Co-directors (2)

Network map

4 nodes Person Company
santamaria-martin-mar…MONEY DATA BROADEN SLMONEY DATA BROADEN SLSANTAMARIA MARTIN ROBERTO CARLOSSANTAMARIA MARTIN RO…SANTAMARIA MARTIN CARLOSSANTAMARIA MARTIN CA…

Identity matched by name · homonyms possible.