Lara Marin Ana

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
ALVINESA LOGISTICA SL, ALVINESA NATURAL INGREDIENTS SA, SUNTORY GLOBAL SPIRITS IBERIA SL, MARIE BRIZARD WINE & SPIRITS ESPAÑA SA, DIAGEO ESPAÑA SA, SERVICIOS DE INGENIERIA DE RED NET CONTROL SL

Summary

Lara Marin Ana appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Mancomunado Solidario of ALVINESA LOGISTICA SL (Madrid) since 24 February 2023. ALVINESA LOGISTICA SL is based in Madrid and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 12 January 2012, share capital of €60,000. The earliest registered mandate dates from 22 October 2009, at JACL21 SERVICIOS SL; the most recent began on 23 March 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado, Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Gipuzkoa. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Arltoft Ditte Buus, Mellado Arteche Jose Manuel, Barcena Olabarri Victor and 14 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado SolidarioAdministrador Único

Commercial registries

Madrid · Gipuzkoa

Companies · current (1)

ALVINESA LOGISTICA SLCurrent

Apoderado Mancomunado Solidario since 24/02/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2012 · capital €60,000 · 27 BORME filings

Corporate purpose: LA REALIZACION DE OPERACIONES MERCANTILES DE TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA Y AGENCIA DE TRANSPORTES.

B86378882 · Madrid

Companies · former (6)

ALVINESA NATURAL INGREDIENTS SAFormer

Former Apoderado Mancomunado Solidario · from 23/03/2023 to 17/11/2023

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Anónima (SA) · capital €2,533,756 · 66 BORME filings

A30423073 · Madrid

SUNTORY GLOBAL SPIRITS IBERIA SLFormer

Former Apoderado · from 13/11/2019 to 30/05/2023

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings

B08194359 · Madrid

MARIE BRIZARD WINE & SPIRITS ESPAÑA SAFormer

Former Apoderado Solidario · from 23/11/2016 to 24/10/2019

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Zizurkil · Sociedad Anónima (SA) · capital €15,925,991 · 53 BORME filings

A20612859 · Gipuzkoa

DIAGEO ESPAÑA SAFormer

Former Apoderado · from 29/12/2010 to 30/05/2017

Active · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Madrid · Sociedad Anónima (SA) · 63 BORME filings

A28826691 · Madrid

SERVICIOS DE INGENIERIA DE RED NET CONTROL SLFormer

Former Administrador Único · from 07/01/2010 to 21/02/2011

Struck off · Sociedad Limitada (SL) · incorporated 19/01/2010 · capital €30,000 · 5 BORME filings

Corporate purpose: CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION Y COMUNICACIONES.

B85807782 · Madrid

JACL21 SERVICIOS SLFormer

Former Administrador Único · from 22/10/2009 to 09/12/2010

Active · Sociedad Limitada (SL) · incorporated 04/11/2009 · capital €30,000 · 4 BORME filings

Corporate purpose: CONSULTORIA EN TECNOLOGIA DE LA INFORMACION Y COMUNICACIONES.

B85790582 · Madrid

Timeline (18)

  1. 17/11/2023Ceased as Apoderado Mancomunado Solidario of ALVINESA NATURAL INGREDIENTS SA · Madrid
  2. 30/05/2023Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  3. 23/03/2023Appointed Apoderado Mancomunado Solidario of ALVINESA NATURAL INGREDIENTS SA · Madrid
  4. 24/02/2023Appointed Apoderado Mancomunado Solidario of ALVINESA LOGISTICA SL · Madrid
  5. 13/11/2019Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
  6. 24/10/2019Ceased as Apoderado of MARIE BRIZARD WINE & SPIRITS ESPAÑA SA · Gipuzkoa
  7. 30/05/2017Ceased as Apoderado of DIAGEO ESPAÑA SA · Madrid
  8. 16/03/2017Appointed Apoderado Solidario of MARIE BRIZARD WINE & SPIRITS ESPAÑA SA · Gipuzkoa
  9. 23/11/2016Appointed Apoderado of MARIE BRIZARD WINE & SPIRITS ESPAÑA SA · Gipuzkoa
  10. 14/01/2015Ceased as Apoderado Mancomunado of DIAGEO ESPAÑA SA · Madrid
  11. 14/01/2015Appointed Apoderado of DIAGEO ESPAÑA SA · Madrid
  12. 23/03/2012Appointed Apoderado Mancomunado of DIAGEO ESPAÑA SA · Madrid
  13. 21/02/2011Ceased as Administrador Único of SERVICIOS DE INGENIERIA DE RED NET CONTROL SL · Madrid
  14. 29/12/2010Ceased as Apoderado of DIAGEO ESPAÑA SA · Madrid
  15. 29/12/2010Appointed Apoderado Mancomunado Solidario of DIAGEO ESPAÑA SA · Madrid
  16. 09/12/2010Ceased as Administrador Único of JACL21 SERVICIOS SL · Madrid
  17. 07/01/2010Appointed Administrador Único of SERVICIOS DE INGENIERIA DE RED NET CONTROL SL · Madrid
  18. 22/10/2009Appointed Administrador Único of JACL21 SERVICIOS SL · Madrid

Co-directors (17)

ALVINESA NATURAL INGREDIENTS SA
SUNTORY GLOBAL SPIRITS IBERIA SL
JACL21 SERVICIOS SL
DIAGEO ESPAÑA SA
MARIE BRIZARD WINE & SPIRITS ESPAÑA SA

Network map

3 nodes Person Company
lara-marin-anaALVINESA LOGISTICA SLALVINESA LOGISTICA SLALVINESA ALCOHOLERA VINICOLA SAALVINESA ALCOHOLERA …

Identity matched by name · homonyms possible.