Van Dongen Martijn Alexander

Director · Spanish companies register · 15 companies

Companies :: 15 (1 current, 14 former)
Linked companies :: STAR CONTAINER SPAIN SA, APM TERMINALS ESPAGNA HOLDING S.L, APM TERMINALS BARCELONA S.L, APMT TECHNICAL SERVICES (BARCELONA) S.L, PORTCAT SEAPORT MANAGEMENT SL, APM TERMINALS SPAIN GATEWAYS S.L

Summary

Van Dongen Martijn Alexander appears in the Spanish commercial register as a director of 15 companies, 1 current and 14 former. Currently Presidente of STAR CONTAINER SPAIN SA (Madrid) since 2 February 2011. The earliest registered mandate dates from 13 December 2010, at REPARACIONES MARITIMAS ESPAÑOLAS SA; the most recent began on 15 January 2018. The offices held are Presidente, Apoderado Mancomunado, Apoderado Solidario and Administrador Único. The companies are registered across 5 different registries. Of these 15 companies, 10 are still active and 5 have been struck off. The boards of these companies also include Alvargonzalez Pascual Jorge, Garcia Juan Maria, Paquet Zorrilla Maria and 25 others.

Offices held

PresidenteApoderado MancomunadoApoderado SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid · Barcelona · Asturias · Castellón · Cádiz

Companies · current (1)

STAR CONTAINER SPAIN SACurrent

Presidente since 02/02/2011

Consejero

Active · Sociedad Anónima (SA) · 16 BORME filings

M12540 · Madrid

Companies · former (14)

APM TERMINALS ESPAGNA HOLDING S.LFormer

Former Apoderado Mancomunado · from 23/08/2017 to 19/04/2024

Active · Barcelona · Sociedades de responsabilidad limitada · 18 BORME filings

B72271372 · Barcelona

APM TERMINALS BARCELONA S.LFormer

Former Apoderado Solidario · from 01/09/2016 to 15/07/2021

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedades de responsabilidad limitada · capital €29,184,862 · 67 BORME filings

B62120175 · Barcelona

APMT TECHNICAL SERVICES (BARCELONA) S.LFormer

Former Apoderado Solidario · from 06/06/2017 to 20/11/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/03/2017 · capital €3,000 · 28 BORME filings

Corporate purpose: LOS SERVICIOS DE APOYO A LA GESTION Y ADMINISTRACION QUE LAS SOCIEDADES COMPRENDIDAS EN EL AMBITO DE SU GRUPO DE SOCIEDADES REQUIERAN, ASI COMO EL ASESORAMIENTO Y GESTION EN MATERIA DE RECURSOS HUMANOS Y LABORAL, ETC.

B67018986 · Barcelona

PORTCAT SEAPORT MANAGEMENT SLFormer

Former Apoderado Mancomunado · from 01/09/2016 to 29/10/2020

Apoderado Solidario

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Limitada (SL) · capital €25,172,310 · 34 BORME filings

B64385008 · Barcelona

APM TERMINALS SPAIN GATEWAYS S.LFormer

Former Apoderado Solidario · from 01/09/2016 to 28/10/2020

Apoderado Solidario

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedades de responsabilidad limitada · incorporated 31/07/2015 · capital €18,799,084 · 42 BORME filings

Corporate purpose: PRESTACION DE TODA CLASE DE SERVICIOS A LAS EMPRESAS DEL GRUPO APM TERMINALS UBICADAS EN ESPAÑA Y DEDICADAS AL SECTOR DE LA ESTIBA Y DESESTIBA, ENTRE ELLOS:SERVICIOS FINANCIEROS Y CONTABLES,ETC. Fusión por absorción. Sociedades absorbidas: PORTCAT SEAPORT MANAGEMENT SL.

B66590605 · Barcelona

TCB INVERSIONES PORTUARIAS SLFormer

Former Apoderado Mancomunado · from 09/09/2016 to 05/03/2019

Apoderado Solidario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B62705991 · Barcelona

SAPORT MAPOR SAFormer

Former Apoderado Solidario · from 09/09/2016 to 04/03/2019

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedad Anónima (SA) · 16 BORME filings

A08276040 · Barcelona

APM TERMINALS GIJON SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 15/01/2018 to 26/02/2019

Active · Manipulación de mercancías (CNAE 5224) · Gijon · Sociedad Limitada (SL) · capital €1,600,000 · 44 BORME filings

Corporate purpose: CNAE: 5224. La puesta a disposición de espacios, almacenes, edificios e instalaciones para la manipulación y almacenamiento de contenedores; las labores de carga y descarga, estiba, desestiba y tránsito de contenedores objeto de tráfico marítimo en los buques;

B33885484 · Asturias

APM TERMINALS SPAIN GATEWAYS S.LFormer

Former Apoderado Mancomunado · from 23/09/2016 to 18/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €46,111,650 · 110 BORME filings

B62120142 · Barcelona

NOATUM TERMINAL CENTENARIO CASTELLON SAFormer

Former Apoderado Mancomunado · from 18/08/2016 to 17/12/2018

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · capital €6,153,746 · 70 BORME filings

A12632386 · Castellón

APM TERMINALS SPAIN RAILWAY S.LFormer

Former Administrador Único · from 09/09/2016 to 28/07/2017

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedades de responsabilidad limitada · capital €60,000 · 61 BORME filings

B64094659 · Barcelona

STAR CONTAINER SPAIN SAFormer

Former Consejero · until 16/06/2017

Active · Reparación de otros equipos (CNAE 3319) · Algeciras · Sociedad Anónima (SA) · capital €725,500 · 32 BORME filings

A79186276 · Cádiz

APM TERMINALS ALGECIRAS SAFormer

Former Consejero · from 26/05/2011 to 01/09/2011

Active · Transporte marítimo de mercancías (CNAE 5020) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 67 BORME filings

A28984045 · Madrid

REPARACIONES MARITIMAS ESPAÑOLAS SAFormer

Former Presidente · from 13/12/2010 to 21/06/2011

Consejero

Active · Sociedad Anónima (SA) · 5 BORME filings

M12541 · Madrid

Timeline (56)

19/04/2024Ceased as Apoderado Mancomunado of APM TERMINALS ESPAGNA HOLDING S.L · Barcelona
15/07/2021Ceased as Apoderado Solidario of APM TERMINALS BARCELONA S.L · Barcelona
20/11/2020Ceased as Apoderado Solidario of APMT TECHNICAL SERVICES (BARCELONA) S.L · Barcelona
29/10/2020Ceased as Apoderado Solidario of PORTCAT SEAPORT MANAGEMENT SL · Barcelona
28/10/2020Ceased as Apoderado Mancomunado of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
05/11/2019Ceased as Presidente of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
25/07/2019Ceased as Administrador Conjunto of APMT TECHNICAL SERVICES (BARCELONA) S.L · Barcelona
05/03/2019Ceased as Administrador Conjunto of TCB INVERSIONES PORTUARIAS SL · Barcelona
04/03/2019Ceased as Administrador Conjunto of SAPORT MAPOR SA · Barcelona
04/03/2019Ceased as Apoderado Mancomunado of PORTCAT SEAPORT MANAGEMENT SL · Barcelona
26/02/2019Ceased as Apoderado Mancomunado of APM TERMINALS GIJON SOCIEDAD LIMITADA · Asturias
21/02/2019Ceased as Presidente of PORTCAT SEAPORT MANAGEMENT SL · Barcelona
18/12/2018Ceased as Consejero Delegado of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
17/12/2018Ceased as Vicepresidente of APM TERMINALS BARCELONA S.L · Barcelona
17/12/2018Ceased as Vicepresidente of NOATUM TERMINAL CENTENARIO CASTELLON SA · Castellón
17/12/2018Ceased as Consejero Delegado of APM TERMINALS ESPAGNA HOLDING S.L · Barcelona
23/08/2018Appointed Apoderado Mancomunado of NOATUM TERMINAL CENTENARIO CASTELLON SA · Castellón
15/01/2018Appointed Apoderado Mancomunado of APM TERMINALS GIJON SOCIEDAD LIMITADA · Asturias
10/01/2018Appointed Apoderado Solidario of PORTCAT SEAPORT MANAGEMENT SL · Barcelona
04/01/2018Ceased as Apoderado Mancomunado of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
29/12/2017Ceased as Apoderado Solidario of APM TERMINALS BARCELONA S.L · Barcelona
09/11/2017Appointed Apoderado Solidario of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
03/11/2017Appointed Apoderado Solidario of SAPORT MAPOR SA · Barcelona
26/10/2017Ceased as Administrador Único of SAPORT MAPOR SA · Barcelona
26/10/2017Appointed Administrador Conjunto of SAPORT MAPOR SA · Barcelona
09/10/2017Appointed Apoderado Solidario of TCB INVERSIONES PORTUARIAS SL · Barcelona
02/10/2017Ceased as Administrador Único of TCB INVERSIONES PORTUARIAS SL · Barcelona
02/10/2017Appointed Administrador Conjunto of TCB INVERSIONES PORTUARIAS SL · Barcelona
31/08/2017Appointed Apoderado Mancomunado of APM TERMINALS ESPAGNA HOLDING S.L · Barcelona
23/08/2017Appointed Consejero Delegado of APM TERMINALS ESPAGNA HOLDING S.L · Barcelona
03/08/2017Appointed Apoderado Solidario of APMT TECHNICAL SERVICES (BARCELONA) S.L · Barcelona
03/08/2017Appointed Apoderado Solidario of NOATUM TERMINAL CENTENARIO CASTELLON SA · Castellón
28/07/2017Ceased as Administrador Único of APM TERMINALS SPAIN RAILWAY S.L · Barcelona
24/07/2017Ceased as Presidente of NOATUM TERMINAL CENTENARIO CASTELLON SA · Castellón
24/07/2017Appointed Vicepresidente of NOATUM TERMINAL CENTENARIO CASTELLON SA · Castellón
14/07/2017Appointed Apoderado Mancomunado of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
04/07/2017Ceased as Presidente of APM TERMINALS BARCELONA S.L · Barcelona
04/07/2017Appointed Vicepresidente of APM TERMINALS BARCELONA S.L · Barcelona
16/06/2017Ceased as Presidente of STAR CONTAINER SPAIN SA · Cádiz
06/06/2017Appointed Administrador Conjunto of APMT TECHNICAL SERVICES (BARCELONA) S.L · Barcelona
22/12/2016Appointed Apoderado Solidario of APM TERMINALS BARCELONA S.L · Barcelona
22/12/2016Appointed Apoderado Mancomunado of PORTCAT SEAPORT MANAGEMENT SL · Barcelona
22/12/2016Appointed Apoderado Mancomunado of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
23/09/2016Appointed Consejero Delegado of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
09/09/2016Appointed Administrador Único of TCB INVERSIONES PORTUARIAS SL · Barcelona
09/09/2016Appointed Administrador Único of APM TERMINALS SPAIN RAILWAY S.L · Barcelona
09/09/2016Appointed Administrador Único of SAPORT MAPOR SA · Barcelona
01/09/2016Appointed Presidente of APM TERMINALS BARCELONA S.L · Barcelona
01/09/2016Appointed Presidente of PORTCAT SEAPORT MANAGEMENT SL · Barcelona
01/09/2016Appointed Presidente of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
18/08/2016Appointed Consejero of NOATUM TERMINAL CENTENARIO CASTELLON SA · Castellón
01/09/2011Ceased as Consejero of APM TERMINALS ALGECIRAS SA · Madrid
21/06/2011Ceased as Presidente of REPARACIONES MARITIMAS ESPAÑOLAS SA · Madrid
26/05/2011Appointed Consejero of APM TERMINALS ALGECIRAS SA · Madrid
02/02/2011Appointed Presidente of STAR CONTAINER SPAIN SA · Madrid
13/12/2010Appointed Presidente of REPARACIONES MARITIMAS ESPAÑOLAS SA · Madrid