Andreu Merino Mariano

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ESML SD IBERIA HOLDING SA, SECURITAS DIRECT ESPAÑA SA

Summary

Andreu Merino Mariano appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of ESML SD IBERIA HOLDING SA (Madrid) since 10 February 2017, as well as in 1 other company. ESML SD IBERIA HOLDING SA is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €11,062,400. The earliest registered mandate dates from 18 April 2012, at SECURITAS DIRECT ESPAÑA SA; the most recent began on 10 February 2017. The companies are registered in Madrid. The boards of these companies also include Gargallo Sanz de Vicuña Ana, Larrea Martinez German and Lally Austin.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

ESML SD IBERIA HOLDING SACurrent

Apoderado since 10/02/2017

Apoderado Mancomunado

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €11,062,400 · 88 BORME filings

Corporate purpose: a) La compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad, nacional o extranjera, actuando como sociedad holding y dejando a salvo las actividades propias de las Instituciones de Inversión Colectiva y de…

A85537363 · Madrid

SECURITAS DIRECT ESPAÑA SACurrent

Apoderado since 18/04/2012

Active · Servicios de sistemas de seguridad (CNAE 8020) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 112 BORME filings

Corporate purpose: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAMIENTO, DEFENSA Y PROTECION DE PERSONAS FISICAS DETERMINADAS,..…

A26106013 · Madrid

Timeline (7)

  1. 24/07/2023Appointed Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
  2. 29/11/2018Ceased as Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
  3. 06/11/2018Appointed Apoderado of ESML SD IBERIA HOLDING SA · Madrid
  4. 15/02/2017Appointed Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
  5. 10/02/2017Appointed Apoderado Mancomunado of ESML SD IBERIA HOLDING SA · Madrid
  6. 27/06/2014Appointed Apoderado Mancomunado of SECURITAS DIRECT ESPAÑA SA · Madrid
  7. 18/04/2012Appointed Apoderado of SECURITAS DIRECT ESPAÑA SA · Madrid

Co-directors (3)

SECURITAS DIRECT ESPAÑA SA
ESML SD IBERIA HOLDING SA

Network map

6 nodes Person Company
andreu-merino-marianoESML SD IBERIA HOLDING SAESML SD IBERIA HOLDI…SECURITAS DIRECT ESPAÑA SASECURITAS DIRECT ESP…GARGALLO SANZ DE VICUÑA ANAGARGALLO SANZ DE VIC…LARREA MARTINEZ GERMANLARREA MARTINEZ GERM…LALLY AUSTINLALLY AUSTIN

Identity matched by name · homonyms possible.