Cañete Marina Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- MEDIA MARKT SATURN SA, MEDIA MARKT VALENCIA-COLON SA, MEDIA MARKT MALAGA-PLAZA MAYOR SA, EURO DEPOT ESPAÑA SA
Summary
Cañete Marina Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of MEDIA MARKT SATURN SA (Barcelona) since 27 October 2023. MEDIA MARKT SATURN SA is based in El Prat de Llobregat and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 August 2012, at EURO DEPOT ESPAÑA SA; the most recent began on 27 October 2023. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Administrador Mancomunado. The companies are registered in Barcelona and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gregoire Christian Henri Dufour, Gil Lopez Ricardo, Ferrero Rodriguez Antonio and 3 others.
Offices held
Commercial registries
Barcelona · Valencia
Companies · current (1)
Apoderado Solidario since 27/10/2023
Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · El Prat de Llobregat · Sociedad Anónima (SA) · 92 BORME filings
Corporate purpose: VENDER AL POR MAYOR Y AL POR MENOR,INCLUYENDO LA IMPORTACION Y EXPORTACIONDE SOFTWARE Y HARDWARE INFORMATICO,EQUIPOS ELECTRONICOS Y ELECTRICOS Y DE ALTA FIDELIDAD,EQUIPOS FOTOGRAFICOS Y ACCESORIOS DE MOBILIARIO...ETC.
A82037292 · Barcelona
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 28/04/2022 to 20/02/2023
Active · Sociedad Anónima (SA) · 14 BORME filings
V161966 · Valencia
Former Administrador Mancomunado · from 16/09/2015 to 28/12/2022
Struck off · Sociedad Anónima (SA) · 13 BORME filings
A64421613 · Barcelona
Former Apoderado Solidario · from 27/08/2012 to 03/10/2014
Active · Sociedad Anónima (SA) · capital €89,576,000 · 443 BORME filings
A62018064 · Barcelona
Timeline (13)
- 27/10/2023Appointed Apoderado Solidario of MEDIA MARKT SATURN SA · Barcelona
- 06/09/2023Ceased as Administrador Conjunto of MEDIA MARKT MALAGA-PLAZA MAYOR SA · Barcelona
- 20/02/2023Ceased as Administrador Mancomunado of MEDIA MARKT VALENCIA-COLON SA · Valencia
- 28/12/2022Ceased as Administrador Mancomunado of MEDIA MARKT MALAGA-PLAZA MAYOR SA · Barcelona
- 19/07/2022Appointed Apoderado Mancomunado Solidario of MEDIA MARKT VALENCIA-COLON SA · Valencia
- 28/04/2022Appointed Administrador Mancomunado of MEDIA MARKT VALENCIA-COLON SA · Valencia
- 28/01/2022Appointed Administrador Mancomunado of MEDIA MARKT MALAGA-PLAZA MAYOR SA · Barcelona
- 11/11/2015Appointed Apoderado Solidario of MEDIA MARKT MALAGA-PLAZA MAYOR SA · Barcelona
- 16/09/2015Appointed Administrador Conjunto of MEDIA MARKT MALAGA-PLAZA MAYOR SA · Barcelona
- 03/10/2014Ceased as Apoderado Solidario of EURO DEPOT ESPAÑA SA · Barcelona
- 30/04/2014Ceased as Apoderado of EURO DEPOT ESPAÑA SA · Barcelona
- 30/04/2014Appointed Apoderado Solidario of EURO DEPOT ESPAÑA SA · Barcelona
- 27/08/2012Appointed Apoderado of EURO DEPOT ESPAÑA SA · Barcelona
Co-directors (6)
- Gregoire Christian Henri Dufour · Consejero
- Gil Lopez Ricardo · Secretario no Consejero
- Ferrero Rodriguez Antonio · Consejero Delegado Mancomunado
- Faruk Kocabas · Consejero Delegado Mancomunado
- Gonzalez Vara Jose Manuel · Consejero Delegado Mancomunado
- Ferrero Rodriguez Antonio · Administrador Mancomunado
- Briñol Carrasco Georgina · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.