Ward Martin

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
NORTHGATE ESPAÑA RENTING FLEXIBLE SA, CREDIT SUISSE EUROPE SA, HELPHIRE SPAIN SL

Summary

Ward Martin appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of NORTHGATE ESPAÑA RENTING FLEXIBLE SA (Madrid) since 9 October 2020. NORTHGATE ESPAÑA RENTING FLEXIBLE SA is based in Alcobendas and operates in Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 July 2009, at HELPHIRE SPAIN SL; the most recent began on 9 October 2020. The offices held are Consejero, Apoderado Solidario and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Coulson Rachel Maria, Cruz-Villalon Garcia Diego, Maestro Saiz Roberto and 4 others.

Offices held

ConsejeroApoderado SolidarioPresidente

Commercial registries

Madrid

Companies · current (1)

Consejero since 09/10/2020

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 106 BORME filings

A28659423 · Madrid

Companies · former (2)

Former Apoderado Solidario · until 31/05/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 191 BORME filings

Corporate purpose: La prestación de otros servicios financieros, excepto los relativos a seguros y fondos.

A79192258 · Madrid

Former Presidente · from 14/07/2009 to 07/06/2011

Consejero

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B85130284 · Madrid

Timeline (5)

  1. 09/10/2020Appointed Consejero of NORTHGATE ESPAÑA RENTING FLEXIBLE SA · Madrid
  2. 31/05/2012Ceased as Apoderado Solidario of CREDIT SUISSE EUROPE SA · Madrid
  3. 07/06/2011Ceased as Presidente of HELPHIRE SPAIN SL · Madrid
  4. 14/09/2009Appointed Presidente of HELPHIRE SPAIN SL · Madrid
  5. 14/07/2009Appointed Consejero of HELPHIRE SPAIN SL · Madrid

Co-directors (7)

CREDIT SUISSE EUROPE SA

Network map

5 nodes Person Company
ward-martinNORTHGATE ESPAÑA RENTING FLEXIBLE SANORTHGATE ESPAÑA REN…COULSON RACHEL MARIACOULSON RACHEL MARIACRUZ-VILLALON GARCIA DIEGOCRUZ-VILLALON GARCIA…MAESTRO SAIZ ROBERTOMAESTRO SAIZ ROBERTO

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.