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
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
Struck off · Sociedad Limitada (SL) · 6 BORME filings
B85130284 · Madrid
Timeline (5)
- 09/10/2020Appointed Consejero of NORTHGATE ESPAÑA RENTING FLEXIBLE SA · Madrid
- 31/05/2012Ceased as Apoderado Solidario of CREDIT SUISSE EUROPE SA · Madrid
- 07/06/2011Ceased as Presidente of HELPHIRE SPAIN SL · Madrid
- 14/09/2009Appointed Presidente of HELPHIRE SPAIN SL · Madrid
- 14/07/2009Appointed Consejero of HELPHIRE SPAIN SL · Madrid
Co-directors (7)
- Coulson Rachel Maria · Consejero
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Maestro Saiz Roberto · Consejero
- Lissen Arbeloa Marta Carmen · Apoderado Solidario
- Godoy Suarez Miriam · Administrador Mancomunado
- Lovett Nicholas · Consejero
- Tasker Simon · Consejero
Network map
Tourist licences
Identity matched by name · homonyms possible.