Anne Mark Gerritsen

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MAREL SPAIN & PORTUGAL SL, MEAT PROCESSING SYSTEMS SPAIN SA, MAREL INTERNATIONAL BV SUCURSAL EN ESPAÑA

Summary

Anne Mark Gerritsen appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 February 2012, at MAREL INTERNATIONAL BV SUCURSAL EN ESPAÑA; the most recent began on 26 September 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Jean Luc Renaud.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

MAREL SPAIN & PORTUGAL SLFormer

Former Apoderado Solidario · from 11/06/2013 to 20/09/2022

Apoderado Solidario

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Rubi · Sociedad Limitada (SL) · capital €290,952 · 29 BORME filings

Corporate purpose: (CNAE 4614) FABRICACION,INTERMEDIACION,DISTRIBUCION,MONTAJE,VENTA,COMERCIALIZACION Y REPARACION DE MAQUINARIA PARA LA INDUSTRIA DE LA ALIMENTACION. Fusión por absorción. Sociedades absorbidas: MEAT PROCESSING SYSTEMS SPAIN SA.

B62109251 · Barcelona

MEAT PROCESSING SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 26/09/2018 to 21/01/2019

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A62748009 · Barcelona

MAREL INTERNATIONAL BV SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 27/02/2012 to 27/02/2012

Struck off · 2 BORME filings

B247817 · Barcelona

Timeline (6)

  1. 20/09/2022Ceased as Apoderado Solidario of MAREL SPAIN & PORTUGAL SL · Barcelona
  2. 13/12/2021Appointed Apoderado Mancomunado of MAREL SPAIN & PORTUGAL SL · Barcelona
  3. 21/01/2019Ceased as Apoderado Solidario of MEAT PROCESSING SYSTEMS SPAIN SA · Barcelona
  4. 26/09/2018Appointed Apoderado Solidario of MEAT PROCESSING SYSTEMS SPAIN SA · Barcelona
  5. 11/06/2013Appointed Apoderado Solidario of MAREL SPAIN & PORTUGAL SL · Barcelona
  6. 27/02/2012Ceased as Representante de Sucursal of MAREL INTERNATIONAL BV SUCURSAL EN ESPAÑA · Barcelona

Co-directors (1)

MAREL SPAIN & PORTUGAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.