Himmler Marina

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
G. BLUE ESPAÑA SA, GLOBAL BLUE ACQUISITION ESPAÑA SA, OPEN MINIGOLF SA

Summary

Himmler Marina appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 July 2016, at G. BLUE ESPAÑA SA; the most recent began on 27 September 2021. The companies are registered in Madrid. The boards of these companies also include Mintiloglitis Filippos, Henderson-Ross Jeremy Piers, Andre Jenouvrier Loic Emilie and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

G. BLUE ESPAÑA SAFormer

Former Apoderado · from 27/07/2016 to 29/06/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €1,167,100 · 28 BORME filings

A82493297 · Madrid

GLOBAL BLUE ACQUISITION ESPAÑA SAFormer

Former Apoderado · from 27/09/2021 to 29/06/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 25/06/2012 · capital €2,560,000 · 27 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORESMOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICADE LA ENTIDAD EMISORA...

A98455470 · Madrid

OPEN MINIGOLF SAFormer

Former Apoderado · from 18/10/2016 to 29/06/2023

Active · Ma · Sociedad Anónima (SA) · 56 BORME filings

A78073251 · Madrid

Timeline (12)

  1. 29/06/2023Ceased as Apoderado Mancomunado of G. BLUE ESPAÑA SA · Madrid
  2. 29/06/2023Ceased as Apoderado of GLOBAL BLUE ACQUISITION ESPAÑA SA · Madrid
  3. 29/06/2023Ceased as Apoderado of OPEN MINIGOLF SA · Madrid
  4. 20/01/2023Appointed Apoderado of G. BLUE ESPAÑA SA · Madrid
  5. 20/01/2022Appointed Apoderado Solidario of G. BLUE ESPAÑA SA · Madrid
  6. 27/09/2021Appointed Apoderado of GLOBAL BLUE ACQUISITION ESPAÑA SA · Madrid
  7. 23/09/2021Ceased as Apoderado Mancomunado Solidario of G. BLUE ESPAÑA SA · Madrid
  8. 23/09/2021Appointed Apoderado Mancomunado of G. BLUE ESPAÑA SA · Madrid
  9. 04/11/2020Appointed Apoderado of OPEN MINIGOLF SA · Madrid
  10. 26/02/2018Ceased as Apoderado Mancomunado of OPEN MINIGOLF SA · Madrid
  11. 18/10/2016Appointed Apoderado Mancomunado of OPEN MINIGOLF SA · Madrid
  12. 27/07/2016Appointed Apoderado Mancomunado Solidario of G. BLUE ESPAÑA SA · Madrid

Co-directors (4)

G. BLUE ESPAÑA SA
GLOBAL BLUE ACQUISITION ESPAÑA SA
OPEN MINIGOLF SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.