• Officer «Martin Rabadan Caballero Miguel»

  • Last update: Jan. 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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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
Former positions
Download in CSV format
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

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