Lawrie John Graham

Director · Spanish companies register · 19 companies

Companies :
19 (2 current, 17 former)
Linked companies :
MACKENZIE WATT MANAGEMENT SL, DEMAS SL, DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA, BENAZAHORA CAFE SRL, ACORN SPAIN 1 SL, PELICAN ROUGE COFFEE SOLUTIONS SA

Summary

Lawrie John Graham appears in the Spanish commercial register as a director of 19 companies, 2 current and 17 former. Currently Administrador Único of MACKENZIE WATT MANAGEMENT SL (Madrid) since 22 January 2019, as well as in 1 other company. MACKENZIE WATT MANAGEMENT SL is based in Torrelodones and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 8 January 2018, share capital of €203,000. The earliest registered mandate dates from 30 December 2008, at NORDIS SOCIAL COFFEE SL; the most recent began on 22 January 2019. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Vicepresidente and Consejero. The companies are registered across 8 different registries. Of these 19 companies, 5 are still active and 14 have been struck off. The boards of these companies also include Caballero Alemany Manuel, Bristow Andrew Wyatt, Huarte Iribarren Jose Ignacio and 3 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioVicepresidenteConsejeroApoderadoPresidenteLiquidadorApoderado Solidario

Commercial registries

Madrid · Jaén · Cádiz · Málaga · Navarra · Barcelona · Gipuzkoa · Zaragoza

Companies · current (2)

MACKENZIE WATT MANAGEMENT SLCurrent

Administrador Único since 22/01/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Torrelodones · Sociedad Limitada (SL) · incorporated 08/01/2018 · capital €203,000 · 3 BORME filings

Corporate purpose: A) Gestión restaurantes y puestos de comida: Gestión de establecimientos de restauración tanto propios como franquiciados, asesorando fiscal, contable y administrativamente. B) Comercio al por mayor de maquinaria y equipos varios: Compra,…

B88271705 · Madrid

DEMAS SLCurrent

Consejero since 12/05/2011

Consejero

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Málaga · Sociedad Limitada (SL) · 21 BORME filings

A29238649 · Málaga

Companies · former (17)

DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADAInactive

Apoderado Mancomunado Solidario since 01/06/2011 · no registry activity since 10/06/2011

ConsejeroApoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · 3 BORME filings

J5409 · Jaén

BENAZAHORA CAFE SRLInactive

Vicepresidente since 24/05/2011 · no registry activity since 13/06/2011

ConsejeroApoderado Mancomunado SolidarioApoderado Solidario

Active · 3 BORME filings

CA11822 · Cádiz

ACORN SPAIN 1 SLFormer

Former Apoderado · from 14/02/2011 to 28/01/2019

Liquidada · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Torrejón de Ardoz · Sociedad Limitada (SL) · 28 BORME filings

B63717268 · Madrid

PELICAN ROUGE COFFEE SOLUTIONS SAFormer

Former Consejero · from 04/01/2011 to 08/01/2018

Consejero

Liquidada · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Torrejón de Ardoz · Sociedad Anónima (SA) · capital €2,787,524 · 36 BORME filings

A28136851 · Madrid

NORDIS SOCIAL COFFEE SLFormer

Former Presidente · from 30/12/2008 to 14/12/2017

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Torrejón de Ardoz · Sociedad Limitada (SL) · 50 BORME filings

B83184341 · Madrid

4U MOVILES SLFormer

Former Consejero · until 19/12/2012

Liquidada · Pinto · Sociedad Limitada (SL) · 2 BORME filings

B62714258 · Madrid

DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADAFormer

Former Presidente · from 25/09/2012 to 03/12/2012

Baja · Sociedad Limitada (SL) · 3 BORME filings

M536772 · Madrid

BENAZAHORA CAFE SRLFormer

Former Presidente · from 03/08/2012 to 03/12/2012

Baja · 3 BORME filings

B11359817 · Madrid

AUTOBAR NORTE SAFormer

Former Consejero · from 25/02/2009 to 31/01/2012

Baja · Sociedad Anónima (SA) · 10 BORME filings

B31085368 · Navarra

PT LOGISTICA Y COMERCIALIZACION VENDING SLFormer

Former Apoderado · from 28/09/2011 to 18/01/2012

Apoderado

Baja · Sociedad Limitada (SL) · 6 BORME filings

B84918739 · Madrid

S V D SERVICIO DE VENDING Y DISTRIBUCION SLFormer

Former Apoderado Mancomunado Solidario · from 03/10/2011 to 18/01/2012

Baja · Sociedad Limitada (SL) · 5 BORME filings

B41690546 · Madrid

SERVICIO DE VENTA AUTOMATICA SAFormer

Former Apoderado Mancomunado Solidario · from 02/08/2011 to 18/01/2012

ConsejeroApoderado Mancomunado Solidario

Baja · Sociedad Anónima (SA) · capital €12,314,430 · 23 BORME filings

A78379328 · Madrid

EUVESA VENDING SLFormer

Former Apoderado · from 21/10/2011 to 21/12/2011

Liquidada · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64714389 · Barcelona

MACKENZIE WATT CONSULTING SLFormer

Former Liquidador · from 15/01/2009 to 15/01/2009

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85269231 · Madrid

TREBE VENDING SLFormer

Former Apoderado Solidario · from 26/08/2011 to null

Apoderado Solidario

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

B20670048 · Gipuzkoa

DISTRIBUCION Y EXPLOTACION DE MAQUINAS AUTOMATICAS DEL NORTE SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 28/09/2011 to null

Apoderado Solidario

Liquidada · Sociedad Anónima (SA) · 5 BORME filings

A20081196 · Gipuzkoa

GMC VENDING ZARAGOZA SOCIEDAD LIMITADAFormer

Former Consejero · until null

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

B50824069 · Zaragoza

Timeline (48)

  1. 28/01/2019Ceased as Apoderado of ACORN SPAIN 1 SL · Madrid
  2. 22/01/2019Appointed Administrador Único of MACKENZIE WATT MANAGEMENT SL · Madrid
  3. 08/01/2018Ceased as Presidente of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  4. 18/12/2017Ceased as Presidente of ACORN SPAIN 1 SL · Madrid
  5. 14/12/2017Ceased as Presidente of NORDIS SOCIAL COFFEE SL · Madrid
  6. 24/11/2017Appointed Apoderado of ACORN SPAIN 1 SL · Madrid
  7. 27/08/2013Appointed Consejero of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  8. 19/12/2012Ceased as Consejero of 4U MOVILES SL · Madrid
  9. 03/12/2012Ceased as Presidente of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Madrid
  10. 03/12/2012Ceased as Presidente of BENAZAHORA CAFE SRL · Madrid
  11. 25/09/2012Appointed Presidente of NORDIS SOCIAL COFFEE SL · Madrid
  12. 25/09/2012Appointed Presidente of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Madrid
  13. 25/09/2012Ceased as Vicepresidente of NORDIS SOCIAL COFFEE SL · Madrid
  14. 25/09/2012Ceased as Vicepresidente of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Madrid
  15. 07/08/2012Appointed Presidente of ACORN SPAIN 1 SL · Madrid
  16. 07/08/2012Appointed Presidente of DEMAS SL · Málaga
  17. 07/08/2012Ceased as Vicepresidente of ACORN SPAIN 1 SL · Madrid
  18. 07/08/2012Ceased as Vicepresidente of DEMAS SL · Málaga
  19. 03/08/2012Appointed Presidente of BENAZAHORA CAFE SRL · Madrid
  20. 03/08/2012Ceased as Vicepresidente of BENAZAHORA CAFE SRL · Madrid
  21. 02/08/2012Appointed Presidente of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  22. 02/08/2012Ceased as Vicepresidente of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  23. 18/01/2012Ceased as Vicepresidente of SERVICIO DE VENTA AUTOMATICA SA · Madrid
  24. 18/01/2012Ceased as Representante of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
  25. 18/01/2012Ceased as Representante of PT LOGISTICA Y COMERCIALIZACION VENDING SL · Madrid
  26. 21/12/2011Ceased as Apoderado of EUVESA VENDING SL · Barcelona
  27. 21/10/2011Appointed Apoderado of EUVESA VENDING SL · Barcelona
  28. 04/10/2011Appointed Apoderado Mancomunado Solidario of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
  29. 03/10/2011Appointed Representante of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
  30. 28/09/2011Appointed Representante of PT LOGISTICA Y COMERCIALIZACION VENDING SL · Madrid
  31. 28/09/2011Appointed Apoderado Solidario of DISTRIBUCION Y EXPLOTACION DE MAQUINAS AUTOMATICAS DEL NORTE SOCIEDAD ANONIMA · Gipuzkoa
  32. 26/08/2011Appointed Apoderado Solidario of TREBE VENDING SL · Gipuzkoa
  33. 02/08/2011Appointed Vicepresidente of SERVICIO DE VENTA AUTOMATICA SA · Madrid
  34. 01/06/2011Appointed Vicepresidente of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Jaén
  35. 24/05/2011Appointed Vicepresidente of BENAZAHORA CAFE SRL · Cádiz
  36. 12/05/2011Appointed Vicepresidente of DEMAS SL · Málaga
  37. 30/03/2011Appointed Apoderado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  38. 14/02/2011Ceased as Apoderado of NORDIS SOCIAL COFFEE SL · Madrid
  39. 14/02/2011Ceased as Apoderado of ACORN SPAIN 1 SL · Madrid
  40. 14/02/2011Ceased as Apoderado of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  41. 14/02/2011Appointed Apoderado Mancomunado Solidario of NORDIS SOCIAL COFFEE SL · Madrid
  42. 14/02/2011Appointed Apoderado Mancomunado Solidario of ACORN SPAIN 1 SL · Madrid
  43. 14/02/2011Appointed Apoderado Mancomunado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  44. 04/01/2011Appointed Apoderado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  45. 27/03/2009Ceased as Consejero of AUTOBAR NORTE SA · Navarra
  46. 25/02/2009Appointed Consejero of AUTOBAR NORTE SA · Navarra
  47. 15/01/2009Ceased as Administrador Único of MACKENZIE WATT CONSULTING SL · Madrid
  48. 30/12/2008Appointed Consejero of NORDIS SOCIAL COFFEE SL · Madrid

Co-directors (6)

BENAZAHORA CAFE SRL
DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA
NORDIS SOCIAL COFFEE SL
DEMAS SL

Network map

5 nodes Person Company
lawrie-john-grahamMACKENZIE WATT MANAGEMENT SLMACKENZIE WATT MANAG…DEMAS SLDEMAS SLCABALLERO ALEMANY MANUELCABALLERO ALEMANY MA…KARA GHASSAN NICOLASKARA GHASSAN NICOLAS

Identity matched by name · homonyms possible.