Santos Martin Beatriz
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- IBERDROLA ESPAÑA SOCIEDAD ANONIMA, TECALLIANCE BUSINESS SERVICES ESPAÑA S.L, TECALLIANCE ESPAÑA SL
Summary
Santos Martin Beatriz appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of TECALLIANCE BUSINESS SERVICES ESPAÑA S.L (Barcelona) since 18 January 2024, as well as in 2 other companies. TECALLIANCE BUSINESS SERVICES ESPAÑA S.L is based in Barcelona and operates in Actividades de consultoría informática (CNAE 6202) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 October 2019, share capital of €3,000. The earliest registered mandate dates from 20 October 2022, at IBERDROLA ESPAÑA SOCIEDAD ANONIMA; the most recent began on 18 January 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Bizkaia, Barcelona and Santa Cruz de Tenerife. The boards of these companies also include Poggio Duque Maria del Pilar, Harald Schneidergruber, Navarro Aguilera Emma Maria and 7 others.
Offices held
Commercial registries
Bizkaia · Barcelona · Santa Cruz de Tenerife
Companies · current (3)
Apoderado since 20/10/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Anónima (SA) · incorporated 17/03/2014 · capital €2,921,234,215 · 215 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PRODUCCION, TRANSPORTE, TRANSFORMACION Y DISTRIBUCION O COMERCIALIZACION DE ENERGIA ELECTRICA O DERIVADOS DE LA ELECTRICIDAD.
A95758355 · Bizkaia
Apoderado Solidario since 18/01/2024
Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/10/2019 · capital €3,000 · 10 BORME filings
Corporate purpose: DESARROLLO, FUNCIONAMIENTO Y MARKETING DE SOLUCIONES E BUSINESS PARA SUMINISTRO DE BIENES Y SERVICIOS, PROPORCIONANDO A LAS EMPRESAS CONSULTORIA Y ASESORAMIENTO EN AQUELLAS MATERIAS RELATIVAS AL COMERCIO ELECTRONICO,ETC.
B67513390 · Barcelona
Apoderado since 12/01/2024
Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 18 BORME filings
B83266429 · Santa Cruz de Tenerife
Timeline (5)
- 22/11/2024Appointed Apoderado of IBERDROLA ESPAÑA SOCIEDAD ANONIMA · Bizkaia
- 07/08/2024Ceased as Apoderado of IBERDROLA ESPAÑA SOCIEDAD ANONIMA · Bizkaia
- 18/01/2024Appointed Apoderado Solidario of TECALLIANCE BUSINESS SERVICES ESPAÑA S.L · Barcelona
- 12/01/2024Appointed Apoderado of TECALLIANCE ESPAÑA SL · Santa Cruz de Tenerife
- 20/10/2022Appointed Apoderado of IBERDROLA ESPAÑA SOCIEDAD ANONIMA · Bizkaia
Co-directors (10)
- Poggio Duque Maria del Pilar · Administrador Solidario
- Harald Schneidergruber · Administrador Solidario
- Navarro Aguilera Emma Maria · Consejero
- Alonso Ureba Alberto · Vicepresidente
- Alcain Lopez Daniel · Consejero
- Sainz Armada Jose · Presidente
- Pardo de Santayana Montes Juan Gaspar · Consejero
- Pla de la Rosa Maria · Consejero
- Ruiz Tagle Larrain Mario Jose · Consejero Delegado
- Perez Martin Juan Luis · Consejero
- Poggio Duque Maria del Pilar · Administrador Solidario
- Harald Schneidergruber · Administrador Solidario
Network map
Identity matched by name · homonyms possible.