Lavin Martinez Angel

Director · Spanish companies register · 14 companies

Companies :: 14 (2 current, 12 former)
Linked companies :: PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA, BYK ADDITIVES SPAIN SL, SMITHS MEDICAL ESPAÑA SRL, FOREVER 21 SPAIN SL, LUPICINIO INTERNATIONAL LAW FIRM SL, VITRO FLOTADO ESPAÑA SA

Summary

Lavin Martinez Angel appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Consejero of BYK ADDITIVES SPAIN SL (Madrid) since 19 February 2018, as well as in 1 other company. BYK ADDITIVES SPAIN SL is based in Madrid and operates in Extracción de gravas y arenas (CNAE 0812) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 July 2010, at FOREVER 21 SPAIN SL; the most recent began on 16 April 2019. The offices held are Apoderado, Consejero, Administrador Mancomunado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 14 companies, 10 are still active and 4 have been struck off. The boards of these companies also include Doyle Jane, Garcia Lopez Luis Manuel, Rodriguez Jimenez Lupicinio and 4 others.

Offices held

ApoderadoConsejeroAdministrador MancomunadoApoderado MancomunadoApoderado SolidarioSecretarioRepresentante

Commercial registries

Madrid

Companies · current (2)

PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑACurrent

Apoderado since 19/03/2013

Active · 38 BORME filings

W0042366E · Madrid

BYK ADDITIVES SPAIN SLCurrent

Consejero since 19/02/2018

Active · Extracción de gravas y arenas (CNAE 0812) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B81852923 · Madrid

Companies · former (12)

SMITHS MEDICAL ESPAÑA SRLFormer

Former Apoderado · from 03/08/2011 to 27/03/2023

Liquidada · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Alcobendas · Sociedades de responsabilidad limitada · 35 BORME filings

B83886176 · Madrid

FOREVER 21 SPAIN SLFormer

Former Administrador Mancomunado · from 10/07/2010 to 24/11/2021

Liquidada · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2010 · capital €3,010 · 4 BORME filings

Corporate purpose: DESARROLLO, COMERCIALIZACION, COMERCIALIZACION EN CUALQUIER DE SUS FASES YVENTAL AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES, HILADOS, TELAS, TEJIDOS Y PRODUCTOS ACABADOS Y ARTICULOS DE MODA, DE VESTIR YARTICULOS PARA…

B85989663 · Madrid

LUPICINIO INTERNATIONAL LAW FIRM SLFormer

Former Apoderado Mancomunado · from 16/04/2019 to 22/06/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B82622713 · Madrid

VITRO FLOTADO ESPAÑA SAFormer

Former Apoderado Solidario · from 22/11/2012 to 12/02/2020

Liquidada · Manipulado y transformación de vidrio plano (CNAE 2312) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A83648543 · Madrid

RICECO DE ESPAÑA SLFormer

Former Secretario · until 16/10/2017

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81635740 · Madrid

ACUMED IBERICA SLFormer

Former Apoderado · until 24/07/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €303,010 · 40 BORME filings

B85440550 · Madrid

LEMON TREE SLFormer

Former Representante · until 24/02/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82927948 · Madrid

ANGLELERFISH SLFormer

Former Representante · until 10/02/2016

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82927989 · Madrid

SEABASS SLFormer

Former Representante · until 08/02/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82927849 · Madrid

CITRONNIER SLFormer

Former Representante · until 04/02/2016

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82928045 · Madrid

PRUNIER SLFormer

Former Representante · until 02/02/2016

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82928060 · Madrid

BILBERRY SLFormer

Former Representante · until 01/02/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82928003 · Madrid

Timeline (22)

22/06/2024Appointed Apoderado Solidario of PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
27/03/2023Ceased as Apoderado of SMITHS MEDICAL ESPAÑA SRL · Madrid
17/12/2021Ceased as Apoderado Solidario of PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
24/11/2021Ceased as Administrador Mancomunado of FOREVER 21 SPAIN SL · Madrid
22/06/2021Ceased as Administrador Mancomunado of LUPICINIO INTERNATIONAL LAW FIRM SL · Madrid
12/02/2020Ceased as Apoderado Solidario of VITRO FLOTADO ESPAÑA SA · Madrid
13/08/2019Ceased as Apoderado Mancomunado of LUPICINIO INTERNATIONAL LAW FIRM SL · Madrid
16/04/2019Appointed Apoderado Mancomunado of LUPICINIO INTERNATIONAL LAW FIRM SL · Madrid
19/02/2018Appointed Consejero of BYK ADDITIVES SPAIN SL · Madrid
16/10/2017Ceased as Secretario of RICECO DE ESPAÑA SL · Madrid
24/07/2017Ceased as Apoderado of ACUMED IBERICA SL · Madrid
24/02/2016Ceased as Representante of LEMON TREE SL · Madrid
10/02/2016Ceased as Representante of ANGLELERFISH SL · Madrid
08/02/2016Ceased as Representante of SEABASS SL · Madrid
04/02/2016Ceased as Representante of CITRONNIER SL · Madrid
02/02/2016Ceased as Representante of PRUNIER SL · Madrid
01/02/2016Ceased as Representante of BILBERRY SL · Madrid
07/10/2015Appointed Apoderado Solidario of PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
19/03/2013Appointed Apoderado of PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
22/11/2012Appointed Apoderado Solidario of VITRO FLOTADO ESPAÑA SA · Madrid
03/08/2011Appointed Apoderado of SMITHS MEDICAL ESPAÑA SRL · Madrid
10/07/2010Appointed Administrador Mancomunado of FOREVER 21 SPAIN SL · Madrid