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Officer «Martin Rabadan Caballero Miguel»
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Last update: Jan. 12, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Solid. | Lamu Ventures SL | 10/01/2022 | Current |
| Apo.Manc. | Tembleque SA | 01/08/2019 | Current |
| Adm. Solid. | Interlawyers Compliance SL | 08/06/2018 | Current |
| Secretario | Konica Minolta Business Solutions Spain SA | 07/04/2017 | Current |
| Secretario | Pierre Guerin Iberica SA | 19/05/2016 | Current |
| Adm. Solid. | Bercea Grup Bcn SL | 13/10/2015 | Current |
| Presidente | Interlawyers Abogados SL | 11/03/2015 | Current |
| Consejero | Interlawyers Abogados SL | 11/03/2015 | Current |
| Adm. Unico | Estilo & Sencillez SL | 22/01/2015 | Current |
| Apoderado | Interlawyers Abogados SL | 13/08/2013 | Current |
| Secretario | Konica Minolta Business Solutions Spain SA | 16/07/2012 | Current |
Show former positions
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Secretario | Konica Minolta Business Solutions Spain SA | 11/11/2010 | 12/01/2022 |
| Secretario | Pierre Guerin Iberica SA | 16/06/2011 | 29/10/2021 |
| Consejero | Tembleque SA | 20/02/2015 | 01/10/2021 |
| Cons.Del.Man | Tembleque SA | 26/07/2019 | 01/10/2021 |
| SecreNoConsj | Pipe Restoration Technologies España SL | 06/03/2012 | 05/04/2021 |
| Secretario | Tembleque SA | 20/02/2015 | 26/07/2019 |
| Cons.Del.Sol | Tembleque SA | 20/02/2015 | 26/07/2019 |
| Liquidador | Ayuinter SL | 16/04/2019 | 16/04/2019 |
| Adm. Solid. | Ayuinter SL | 15/02/2018 | 16/04/2019 |
| Adm. Unico | Obra Mayor Tecnologica SL | 09/07/2012 | 29/01/2019 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Martin Rabadan Caballero Miguel .
12
Jan 2022
Ceses/Dimisiones
On 12/01/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Okamoto Keiji |
| Secretario | Martin Rabadan Caballero Miguel |
| Consejero | Cornillet Jean Claude |
Announcement 23093 of 2022
Registry data: T 28065 , F 168, S 8, H M 144673, I/A 114
10
Jan 2022
Nombramientos
On 10/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Rabadan Holland Alejandro Martin |
| Adm. Solid. | Martin Rabadan Caballero Miguel |
Announcement 17760 of 2022
Registry data: T 37414 , F 151, S 8, H M 666944, I/A 4
29
Oct 2021
Ceses/Dimisiones
On 29/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Philippe Navet |
| Secretario | Martin Rabadan Caballero Miguel |
Announcement 482870 of 2021
Registry data: T 636, L 427, F 64, S 8, H BU 3289, I/A 50
01
Oct 2021
Ceses/Dimisiones
On 01/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Man | Martin Rabadan Caballero Pablo |
| Consejero | Martin Rabadan Caballero Miguel |
| Cons.Del.Man | Martin Rabadan Caballero Manuel |
| Consejero | Caballero Delgado Angeles |
Announcement 446844 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 9
01
Aug 2019
Nombramientos
On 01/08/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Martin Rabadan Caballero Pablo |
| Apo.Manc. | Martin Rabadan Caballero Miguel |
| Apo.Manc. | Martin Rabadan Caballero Manuel |
Announcement 348634 of 2019
Registry data: T 3718 , F 106, S 8, H M 63574, I/A 8
26
Jul 2019
Nombramientos
On 26/07/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Martin Rabadan Caballero Pablo |
| Cons.Del.Man | Martin Rabadan Caballero Miguel |
| Cons.Del.Man | Martin Rabadan Caballero Manuel |
Announcement 338948 of 2019
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 7
26
Jul 2019
Ceses/Dimisiones
On 26/07/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Martin Rabadan Caballero Pablo |
| Secretario | Martin Rabadan Caballero Miguel |
| Con.Delegado | Martin Rabadan Caballero Manuel |
| Cons.Del.Sol | Caballero Delgado Angeles |
Announcement 338948 of 2019
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 7
16
Apr 2019
Nombramientos
On 16/04/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Liquidador | Martin Rabadan Caballero Miguel |
Announcement 182540 of 2019
Registry data: T 32688 , F 170, S 8, H M 588468, I/A 6
16
Apr 2019
Ceses/Dimisiones
On 16/04/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Martin-Rabadan Holland Alejandro |
| Adm. Solid. | Martin Rabadan Holland Aline |
| Adm. Solid. | Martin Rabadan Caballero Miguel |
Announcement 182540 of 2019
Registry data: T 32688 , F 170, S 8, H M 588468, I/A 6
29
Jan 2019
Ceses/Dimisiones
On 29/01/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Martin Rabadan Caballero Miguel |
Announcement 52259 of 2019
Registry data: T 30102 , F 20, S 8, H M 541852, I/A 5
08
Jun 2018
Nombramientos
On 08/06/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Martin-Rabadan Holland Alejandro |
| Adm. Solid. | Martin Rabadan Caballero Miguel |
Announcement 253278 of 2018
Registry data: T 37571 , F 71, S 8, H M 669686, I/A 1
15
Feb 2018
Nombramientos
On 15/02/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Martin-Rabadan Holland Alejandro |
| Adm. Solid. | Martin Rabadan Holland Aline |
| Adm. Solid. | Martin Rabadan Caballero Miguel |
Announcement 89004 of 2018
Registry data: T 32688 , F 170, S 8, H M 588468, I/A 5
07
Apr 2017
Reelecciones
On 07/04/2017 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Nakagawa Ikuo |
| Secretario | Martin Rabadan Caballero Miguel |
| Consejero | Cornillet Jean Claude |
| Presidente | Bakker Robertus Johannes Maria |
Announcement 170172 of 2017
Registry data: T 28065 , F 155, S 8, H M 144673, I/A 88
19
May 2016
Reelecciones
On 19/05/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Philippe Navet |
| Secretario | Martin Rabadan Caballero Miguel |
| Consejero | Jean Michel Armand Dominique Brechet |
| Consejero | Jean Christophe Pietri |
Announcement 223581 of 2016
Registry data: T 636, L 427, F 62, S 8, H BU 3289, I/A 44
13
Oct 2015
Nombramientos
On 13/10/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Perez Martinez David |
| Adm. Solid. | Martin Rabadan Caballero Miguel |
Announcement 422174 of 2015
Registry data: T 33846 , F 83, S 8, H M 609135, I/A 2
11
Mar 2015
Nombramientos
On 11/03/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Martin-Rabadan Holland Alejandro |
| Vicepresid. | Martin Rabadan Holland Aline |
| Consejero | Martin Rabadan Caballero Miguel |
Announcement 118782 of 2015
Registry data: T 30449 , F 107, S 8, H M 547981, I/A 3
20
Feb 2015
Reelecciones
On 20/02/2015 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Martin Rabadan Caballero Pablo |
| Secretario | Martin Rabadan Caballero Miguel |
| Consejero | Martin Rabadan Caballero Manuel |
| Cons.Del.Sol | Caballero Delgado Angeles |
Announcement 92314 of 2015
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 6
22
Jan 2015
Nombramientos
On 22/01/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Martin Rabadan Caballero Miguel |
Announcement 42005 of 2015
Registry data: T 32830 , F 163, S 8, H M 590956, I/A 2
13
Aug 2013
Nombramientos
On 13/08/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Martin Rabadan Caballero Miguel |
Announcement 376232 of 2013
Registry data: T 30449 , F 105, S 8, H M 547981, I/A 2
16
Jul 2012
Reelecciones
On 16/07/2012 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Martin Rabadan Caballero Miguel |
| Consejero | Bakker Robertus Johannes Maria |
Announcement 321318 of 2012
Registry data: T 28065 , F 150, S 8, H M 144673, I/A 73
|services
