Sole Martin Juan

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
KEPIK WRAP SL, REAL ESTATE DEALERS SL, JAVEA AUGUSTA SL, PACKLAND INVERSIONES 2000 SL, CREDIN SA, GESTRIUM SA

Summary

Sole Martin Juan appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Apoderado Mancomunado of PACKLAND INVERSIONES 2000 SL (Madrid) since 28 April 2026, as well as in 4 other companies. PACKLAND INVERSIONES 2000 SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 November 2010, at CREDIN SA; the most recent began on 28 April 2026. The offices held are Apoderado, Apoderado Mancomunado, Consejero and Secretario. The companies are registered in Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Martin del Moral Beatriz, Garcia Martin Antonio, Uriol Regales Josep Maria and 16 others.

Offices held

ApoderadoApoderado MancomunadoConsejeroSecretarioGerente

Commercial registries

Madrid

Companies · current (5)

KEPIK WRAP SLCurrent

Apoderado since 08/05/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €164,374 · 6 BORME filings

B08728099 · Madrid

REAL ESTATE DEALERS SLCurrent

Apoderado since 08/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €7,041,635 · 7 BORME filings

B82479627 · Madrid

JAVEA AUGUSTA SLCurrent

Apoderado since 08/05/2019

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82923848 · Madrid

PACKLAND INVERSIONES 2000 SLCurrent

Apoderado Mancomunado since 28/04/2026

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83724310 · Madrid

CREDIN SACurrent

Consejero since 23/11/2010

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · capital €1,083,603 · 9 BORME filings

A78813839 · Madrid

Companies · former (4)

GESTRIUM SAFormer

Former Secretario · from 25/05/2018 to 06/03/2025

Secretario

Struck off · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A81470171 · Madrid

PLASTER BLUE SLFormer

Former Gerente · from 10/05/2019 to 18/12/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €5,906,120 · 5 BORME filings

B83817395 · Madrid

GEFONSA SOCIEDAD DE VALORES SAFormer

Former Apoderado Mancomunado · from 20/04/2016 to 23/10/2017

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €4,214,000 · 41 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE INVERSION Y LA REALZIACION DE LOS SERVICIOS AUXILIARES PREVISTOS EN LA LEY 24/88 DE 28 DE JULIO DEL MERCADO DE VALORES.

A78035680 · Madrid

CBNK BANCO DE COLECTIVOS SAFormer

Former Consejero · from 18/04/2017 to 20/10/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

Timeline (13)

  1. 28/04/2026Appointed Apoderado Mancomunado of PACKLAND INVERSIONES 2000 SL · Madrid
  2. 06/03/2025Ceased as Consejero of GESTRIUM SA · Madrid
  3. 18/12/2023Ceased as Gerente of PLASTER BLUE SL · Madrid
  4. 10/05/2019Appointed Gerente of PLASTER BLUE SL · Madrid
  5. 08/05/2019Appointed Director Gerente of REAL ESTATE DEALERS SL · Madrid
  6. 08/05/2019Appointed Director Gerente of JAVEA AUGUSTA SL · Madrid
  7. 08/05/2019Appointed Director Gerente of KEPIK WRAP SL · Madrid
  8. 25/05/2018Appointed Consejero of GESTRIUM SA · Madrid
  9. 23/10/2017Ceased as Apoderado Mancomunado of GEFONSA SOCIEDAD DE VALORES SA · Madrid
  10. 20/10/2017Ceased as Consejero of CBNK BANCO DE COLECTIVOS SA · Madrid
  11. 18/04/2017Appointed Consejero of CBNK BANCO DE COLECTIVOS SA · Madrid
  12. 20/04/2016Appointed Apoderado Mancomunado of GEFONSA SOCIEDAD DE VALORES SA · Madrid
  13. 23/11/2010Appointed Consejero of CREDIN SA · Madrid

Co-directors (19)

REAL ESTATE DEALERS SL
JAVEA AUGUSTA SL
PACKLAND INVERSIONES 2000 SL
KEPIK WRAP SL
CREDIN SA
CBNK BANCO DE COLECTIVOS SA

Network map

12 nodes Person Company
sole-martin-juanKEPIK WRAP SLKEPIK WRAP SLREAL ESTATE DEALERS SLREAL ESTATE DEALERS …JAVEA AUGUSTA SLJAVEA AUGUSTA SLPACKLAND INVERSIONES 2000 SLPACKLAND INVERSIONES…CREDIN SACREDIN SAMARTIN DEL MORAL BEATRIZMARTIN DEL MORAL BEA…GARCIA MARTIN ANTONIOGARCIA MARTIN ANTONIOURIOL REGALES JOSEP MARIAURIOL REGALES JOSEP …CALDES LLOPIS JOSE ANTONIOCALDES LLOPIS JOSE A…LARA PORRAS DIONISIOLARA PORRAS DIONISIOHOLGADO PASCUAL EVAHOLGADO PASCUAL EVA

Identity matched by name · homonyms possible.