Latorre Marin Manuel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ADEMCO ADI GLOBAL DISTRIBUTION SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, GUNNEBO ESPAÑA SA
Summary
Latorre Marin Manuel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of ADEMCO ADI GLOBAL DISTRIBUTION SL (Madrid) since 10 July 2026, as well as in 1 other company. ADEMCO ADI GLOBAL DISTRIBUTION SL is based in Coslada and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Limitada (SL), an active company, share capital of €444,746. The earliest registered mandate dates from 3 March 2011, at GUNNEBO ESPAÑA SA; the most recent began on 10 July 2026. The companies are registered in Madrid and Barcelona. The boards of these companies also include Yera Barrio Juan Antonio, Ewa Maria Olsson Linsater, Heinz Jacqui and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado since 10/07/2026
Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Coslada · Sociedad Limitada (SL) · capital €444,746 · 46 BORME filings
B28668358 · Madrid
Apoderado since 04/11/2015
Active · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 92 BORME filings
Corporate purpose: A) INSTALACION, PUESTA EN MARCHA Y MANTENIMIENTO DE APARATOS, DISPOSITIVOSY SISTEMAS DE SEGURIDAD CONECTADOS O NO A CENTRALES DE ALARMA, O A CENTROSDE CONTROL O DE VIDEO VIGILANCIA;.
A81299315 · Madrid
Companies · former (1)
Former Apoderado · from 03/03/2011 to 22/03/2016
Active · Sociedad Anónima (SA) · capital €993,867 · 44 BORME filings
Corporate purpose: AMPLIAR A:FABRICACION,COMPRAVENTA,REVENTA Y REPRESENTACION DE CAJAS DE CAUDALES,CAMARAS ACORAZADAS,CAJAS FUERTES,PUERTAS ACORAZADAS,ARMARIOS ACORAZADOS,REFRACTARIOS,CAJAS DE TRANSFERENCIA Y DEPOSITO DE FONDOS,ETC. Fusión por absorción.…
B157663 · Barcelona
Timeline (5)
- 29/09/2026Appointed Apoderado of ADEMCO ADI GLOBAL DISTRIBUTION SL · Madrid
- 10/07/2026Appointed Consejero of ADEMCO ADI GLOBAL DISTRIBUTION SL · Madrid
- 22/03/2016Ceased as Apoderado of GUNNEBO ESPAÑA SA · Barcelona
- 04/11/2015Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 03/03/2011Appointed Apoderado of GUNNEBO ESPAÑA SA · Barcelona
Co-directors (8)
- Yera Barrio Juan Antonio · Secretario no Consejero
- Ewa Maria Olsson Linsater · Consejero
- Heinz Jacqui · Presidente
- Valls Maseda Miguel · Consejero
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Lee Sean Richard · Administrador Solidario
- Schieser Peter · Administrador Solidario
- Esteban Garcia-Bernalt Carmen · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.