Barrado Martin Luis

Director · Spanish companies register · 8 companies

Companies :: 8 (3 current, 5 former)
Linked companies :: STAR MADRID RETAIL SL, DAIMSPAIN DAG SL, DAIMSPAIN DT SL, DAIMSPAIN SL, DAIMLER TRUCK RETAIL MADRID SA, MERCEDES BENZ RENTING SA

Summary

Barrado Martin Luis appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado of STAR MADRID RETAIL SL (Madrid) since 3 November 2022, as well as in 2 other companies. STAR MADRID RETAIL SL is based in Madrid and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Limitada (SL), an active company, incorporated on 12 May 2022, share capital of €5,000,000. The earliest registered mandate dates from 6 September 2011, at DAIMLER TRUCK RETAIL MADRID SA; the most recent began on 3 November 2022. The offices held are Apoderado, Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Crespo Martin Juan Alberto, De Quintana Sanz Pastor Ana, Bañuelos Berasategui Maria Estebaliz and 20 others.

Offices held

ApoderadoAdministrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (3)

STAR MADRID RETAIL SLCurrent

Apoderado since 03/11/2022

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 12/05/2022 · capital €5,000,000 · 14 BORME filings

Corporate purpose: La venta de vehículos, recambios y accesorios, relacionados con el ramo de la automoción y la gestión y explotación de talleres de reparación de automóviles, que pueden desarrollar directamente o en régimen de concesión o representación.…

B09986522 · Madrid

DAIMSPAIN DAG SLCurrent

Administrador Mancomunado since 26/03/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 02/04/2019 · capital €600,000 · 5 BORME filings

Corporate purpose: La compra, venta, promoción, gestión, tenencia, custodia, administración, canje, disfrute y gravamen de toda clase de acciones y participaciones sociales, valores mobiliarios, activos financieros, efectos de comercio, derechos de…

B88325352 · Madrid

DAIMSPAIN DT SLCurrent

Administrador Mancomunado since 26/03/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 02/04/2019 · capital €1,100,000 · 5 BORME filings

B88325360 · Madrid

Companies · former (5)

DAIMSPAIN SLFormer

Former Administrador Mancomunado · from 16/05/2017 to 02/02/2023

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 22/07/2010 · capital €20,000,000 · 27 BORME filings

Corporate purpose: LA COMPRA, VENTA, PROMOCION, GESTION, TENENCIA, CUSTODIA, ADMINSTRACION, CANJE, DISFRUTE Y GRAVAMEN DE TODA CLASE DE ACCIONES, PARTICIPACIONES SOCIALES;.

B86011723 · Madrid

DAIMLER TRUCK RETAIL MADRID SAFormer

Former Apoderado Mancomunado Solidario · from 06/09/2011 to 22/11/2022

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · San Fernando de Henares · Sociedad Anónima (SA) · 119 BORME filings

Corporate purpose: a. El arrendamiento y explotación de bienes inmuebles integrantes del patrimonio de la sociedad. Código de actividad económica de la Clasificación Nacional de Actividades Económicas (CNAE) se corresponde con el número 6820 - "Alquiler de bienes inmuebles de naturaleza urbana".

A01003227 · Madrid

MERCEDES BENZ RENTING SAFormer

Former Apoderado · until 21/04/2012

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 142 BORME filings

A82532771 · Madrid

MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SAFormer

Former Apoderado · until 10/04/2012

Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Anónima (SA) · capital €48,358,113 · 168 BORME filings

A78510260 · Madrid

MERCEDES BENZ CHARTERWAY ESPAÑA SAFormer

Former Apoderado · until 19/05/2011

Struck off · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Anónima (SA) · 57 BORME filings

A81532798 · Madrid

Timeline (19)

02/02/2023Ceased as Administrador Mancomunado of DAIMSPAIN SL · Madrid
22/11/2022Ceased as Apoderado Mancomunado Solidario of DAIMLER TRUCK RETAIL MADRID SA · Madrid
03/11/2022Appointed Apoderado of STAR MADRID RETAIL SL · Madrid
10/08/2020Ceased as Apoderado of DAIMLER TRUCK RETAIL MADRID SA · Madrid
10/08/2020Appointed Apoderado Mancomunado Solidario of DAIMLER TRUCK RETAIL MADRID SA · Madrid
24/09/2019Appointed Apoderado of DAIMLER TRUCK RETAIL MADRID SA · Madrid
21/06/2019Ceased as Apoderado Mancomunado of DAIMLER TRUCK RETAIL MADRID SA · Madrid
20/06/2019Ceased as Apoderado Solidario of DAIMLER TRUCK RETAIL MADRID SA · Madrid
26/03/2019Appointed Administrador Mancomunado of DAIMSPAIN DAG SL · Madrid
26/03/2019Appointed Administrador Mancomunado of DAIMSPAIN DT SL · Madrid
12/06/2017Ceased as Apoderado of DAIMLER TRUCK RETAIL MADRID SA · Madrid
12/06/2017Appointed Apoderado Solidario of DAIMLER TRUCK RETAIL MADRID SA · Madrid
16/05/2017Appointed Administrador Mancomunado of DAIMSPAIN SL · Madrid
12/11/2014Ceased as Apoderado Mancomunado of DAIMLER TRUCK RETAIL MADRID SA · Madrid
21/04/2012Ceased as Apoderado of MERCEDES BENZ RENTING SA · Madrid
10/04/2012Ceased as Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
06/09/2011Ceased as Apoderado of DAIMLER TRUCK RETAIL MADRID SA · Madrid
06/09/2011Appointed Apoderado Solidario of DAIMLER TRUCK RETAIL MADRID SA · Madrid
19/05/2011Ceased as Apoderado of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid