Larrea Martinez German

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SECURITAS DIRECT ESPAÑA SA, ESML SD IBERIA HOLDING SA

Summary

Larrea Martinez German appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of SECURITAS DIRECT ESPAÑA SA (Madrid) since 23 December 2019. SECURITAS DIRECT ESPAÑA SA is based in Pozuelo de Alarcón and operates in Servicios de sistemas de seguridad (CNAE 8020) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 23 December 2019, at SECURITAS DIRECT ESPAÑA SA; the most recent began on 7 January 2020. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Gallardo Sanz de Vicuña Ana, Gargallo Sanz de Vicuña Ana, Anguita Ruiz Antonio and 3 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

SECURITAS DIRECT ESPAÑA SACurrent

Consejero since 23/12/2019

Active · Servicios de sistemas de seguridad (CNAE 8020) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 109 BORME filings

Corporate purpose: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAMIENTO, DEFENSA Y PROTECION DE PERSONAS FISICAS DETERMINADAS,..…

A26106013 · Madrid

Companies · former (1)

ESML SD IBERIA HOLDING SAFormer

Former Apoderado · from 07/01/2020 to 16/11/2023

Apoderado Mancomunado

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €11,062,400 · 86 BORME filings

Corporate purpose: a) La compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad, nacional o extranjera, actuando como sociedad holding y dejando a salvo las actividades propias de las Instituciones de Inversión Colectiva y de…

A85537363 · Madrid

Timeline (10)

  1. 16/11/2023Ceased as Consejero of ESML SD IBERIA HOLDING SA · Madrid
  2. 04/05/2022Appointed Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
  3. 24/09/2021Appointed Apoderado Solidario of SECURITAS DIRECT ESPAÑA SA · Madrid
  4. 03/09/2021Appointed Apoderado Mancomunado of SECURITAS DIRECT ESPAÑA SA · Madrid
  5. 01/09/2021Appointed Apoderado Solidario of ESML SD IBERIA HOLDING SA · Madrid
  6. 30/11/2020Appointed Apoderado Mancomunado of ESML SD IBERIA HOLDING SA · Madrid
  7. 18/05/2020Appointed Consejero of SECURITAS DIRECT ESPAÑA SA · Madrid
  8. 07/05/2020Appointed Consejero of ESML SD IBERIA HOLDING SA · Madrid
  9. 07/01/2020Appointed Apoderado of ESML SD IBERIA HOLDING SA · Madrid
  10. 23/12/2019Appointed Apoderado of SECURITAS DIRECT ESPAÑA SA · Madrid

Co-directors (6)

SECURITAS DIRECT ESPAÑA SA
ESML SD IBERIA HOLDING SA

Network map

7 nodes Person Company
larrea-martinez-germanSECURITAS DIRECT ESPAÑA SASECURITAS DIRECT ESP…GALLARDO SANZ DE VICUÑA ANAGALLARDO SANZ DE VIC…GARGALLO SANZ DE VICUÑA ANAGARGALLO SANZ DE VIC…ANGUITA RUIZ ANTONIOANGUITA RUIZ ANTONIOSERRANO GUERRA RAULSERRANO GUERRA RAULRODRIGUEZ RICO MARIA ROSARODRIGUEZ RICO MARIA…

Identity matched by name · homonyms possible.