Martinez Silva Juan Antonio
Director · Spanish companies register · 10 companies
- Companies :
- 10 (1 current, 9 former)
- Linked companies :
- CLINICA VIRGEN DE LA PAZ SL, CLINICAS DENTALES AVANZADAS SOCIEDAD LIMITADA, MODELPUNT SL, SEPTIMA DENTAL SL, GARONOR DEL SUR SERVICIOS, SOCIEDAD LIMITADA, BANCO PASTOR S.A.
Summary
Martinez Silva Juan Antonio appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Único of CLINICA VIRGEN DE LA PAZ SL (Ceuta). CLINICA VIRGEN DE LA PAZ SL is based in Ceuta and operates in Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) — Sociedad Limitada (SL), an active company, share capital of €137,012. The earliest registered mandate dates from 12 August 2009, at GARONOR DEL SUR SERVICIOS, SOCIEDAD LIMITADA; the most recent began on 2 December 2021. The offices held are Administrador Único, Apoderado, Liquidador and Apoderado Mancomunado Solidario. The companies are registered across 5 different registries. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Martinez Nieto Irene.
Offices held
Commercial registries
Sevilla · Ceuta · Alicante · A Coruña · Cantabria
Companies · current (1)
Administrador Único (in office)
Active · Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) · Ceuta · Sociedad Limitada (SL) · capital €137,012 · 3 BORME filings
B51006161 · Ceuta
Companies · former (9)
Administrador Único since 12/01/2010 · no registry activity since 22/07/2019
Active · Sociedad Limitada (SL) · capital €238,010 · 4 BORME filings
SE68594 · Sevilla
Former Apoderado · from 25/04/2012 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Administrador Único · until 11/04/2024
Active · Actividades odontológicas (CNAE 8623) · Ceuta · Sociedad Limitada (SL) · capital €53,221 · 3 BORME filings
B11955572 · Ceuta
Former Liquidador · from 02/12/2021 to 02/12/2021
Liquidada · Actividades odontológicas (CNAE 8623) · Ceuta · Sociedad Limitada (SL) · 2 BORME filings
B91681254 · Ceuta
Former Liquidador · from 17/12/2020 to 17/12/2020
Liquidada · Ceuta · Sociedad Limitada (SL) · 2 BORME filings
B91553263 · Ceuta
Former Apoderado Mancomunado Solidario · from 18/10/2013 to 28/09/2018
Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings
Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.
A86507092 · A Coruña
Former Liquidador · from 02/03/2016 to 02/03/2016
Baja · Sociedad Limitada (SL) · 2 BORME filings
B51018687 · Ceuta
Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Administrador Único · from 12/08/2009 to null
Baja · Sociedad Limitada (SL) · 5 BORME filings
SE75760 · Sevilla
Timeline (15)
- 11/04/2024Ceased as Administrador Único of SEPTIMA DENTAL SL · Ceuta
- 02/12/2021Ceased as Administrador Único of GARONOR DEL SUR SERVICIOS, SOCIEDAD LIMITADA · Ceuta
- 17/12/2020Ceased as Administrador Único of CLINICAS DENTALES AVANZADAS SOCIEDAD LIMITADA · Ceuta
- 23/10/2018Ceased as Apoderado of MODELPUNT SL · Alicante
- 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
- 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 19/06/2018Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
- 16/02/2017Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
- 07/02/2017Appointed Apoderado of MODELPUNT SL · Alicante
- 02/03/2016Ceased as Administrador Solidario of SEPTIMA FRANQUICIAS SL · Ceuta
- 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 12/01/2010Appointed Administrador Único of CLINICAS DENTALES AVANZADAS SOCIEDAD LIMITADA · Sevilla
- 12/08/2009Appointed Administrador Único of GARONOR DEL SUR SERVICIOS, SOCIEDAD LIMITADA · Sevilla
Co-directors (1)
- Martinez Nieto Irene · Administrador Único
Network map
Identity matched by name · homonyms possible.