Lawrie John Graham

Director · Spanish companies register · 19 companies

Companies :
19 (4 current, 15 former)
Linked companies :
MACKENZIE WATT MANAGEMENT SL, DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA, BENAZAHORA CAFE SRL, DEMAS SL, ACORN SPAIN 1 SL, PELICAN ROUGE COFFEE SOLUTIONS SA

Summary

Lawrie John Graham appears in the Spanish commercial register as a director of 19 companies, 4 current and 15 former. Currently Administrador Único of MACKENZIE WATT MANAGEMENT SL (Madrid) since 22 January 2019, as well as in 3 other companies. MACKENZIE WATT MANAGEMENT SL is based in Torrelodones and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 8 January 2018, share capital of €203,000. The earliest registered mandate dates from 30 December 2008, at NORDIS SOCIAL COFFEE SL; the most recent began on 22 January 2019. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Vicepresidente and Consejero. The companies are registered across 8 different registries. Of these 19 companies, 5 are still active and 14 have been struck off. The boards of these companies also include Caballero Alemany Manuel, Bristow Andrew Wyatt, Huarte Iribarren Jose Ignacio and 3 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioVicepresidenteConsejeroApoderadoPresidenteLiquidadorApoderado Solidario

Commercial registries

Madrid · Jaén · Cádiz · Málaga · Navarra · Barcelona · Gipuzkoa · Zaragoza

Companies · current (4)

MACKENZIE WATT MANAGEMENT SLCurrent

Administrador Único since 22/01/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Torrelodones · Sociedad Limitada (SL) · incorporated 08/01/2018 · capital €203,000 · 3 BORME filings

Corporate purpose: A) Gestión restaurantes y puestos de comida: Gestión de establecimientos de restauración tanto propios como franquiciados, asesorando fiscal, contable y administrativamente. B) Comercio al por mayor de maquinaria y equipos varios: Compra,…

B88271705 · Madrid

DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADACurrent

Apoderado Mancomunado Solidario since 01/06/2011

ConsejeroApoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · 3 BORME filings

J5409 · Jaén

BENAZAHORA CAFE SRLCurrent

Vicepresidente since 24/05/2011

ConsejeroApoderado Mancomunado SolidarioApoderado Solidario

Active · 3 BORME filings

CA11822 · Cádiz

DEMAS SLCurrent

Consejero since 12/05/2011

Consejero

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Málaga · Sociedad Limitada (SL) · 21 BORME filings

A29238649 · Málaga

Companies · former (15)

ACORN SPAIN 1 SLFormer

Former Apoderado · from 14/02/2011 to 28/01/2019

Struck off · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Torrejón de Ardoz · Sociedad Limitada (SL) · 28 BORME filings

B63717268 · Madrid

PELICAN ROUGE COFFEE SOLUTIONS SAFormer

Former Consejero · from 04/01/2011 to 08/01/2018

Consejero

Struck off · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Torrejón de Ardoz · Sociedad Anónima (SA) · capital €2,787,524 · 36 BORME filings

A28136851 · Madrid

NORDIS SOCIAL COFFEE SLFormer

Former Presidente · from 30/12/2008 to 14/12/2017

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Torrejón de Ardoz · Sociedad Limitada (SL) · 50 BORME filings

B83184341 · Madrid

4U MOVILES SLFormer

Former Consejero · until 19/12/2012

Struck off · Pinto · Sociedad Limitada (SL) · 2 BORME filings

B62714258 · Madrid

DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADAFormer

Former Presidente · from 25/09/2012 to 03/12/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

M536772 · Madrid

BENAZAHORA CAFE SRLFormer

Former Presidente · from 03/08/2012 to 03/12/2012

Struck off · 3 BORME filings

B11359817 · Madrid

AUTOBAR NORTE SAFormer

Former Consejero · from 25/02/2009 to 31/01/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

B31085368 · Navarra

PT LOGISTICA Y COMERCIALIZACION VENDING SLFormer

Former Apoderado · from 28/09/2011 to 18/01/2012

Apoderado

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B84918739 · Madrid

S V D SERVICIO DE VENDING Y DISTRIBUCION SLFormer

Former Apoderado Mancomunado Solidario · from 03/10/2011 to 18/01/2012

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B41690546 · Madrid

SERVICIO DE VENTA AUTOMATICA SAFormer

Former Apoderado Mancomunado Solidario · from 02/08/2011 to 18/01/2012

ConsejeroApoderado Mancomunado Solidario

Struck off · Sociedad Anónima (SA) · capital €12,314,430 · 23 BORME filings

A78379328 · Madrid

EUVESA VENDING SLFormer

Former Apoderado · from 21/10/2011 to 21/12/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64714389 · Barcelona

MACKENZIE WATT CONSULTING SLFormer

Former Liquidador · from 15/01/2009 to 15/01/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B85269231 · Madrid

TREBE VENDING SLFormer

Former Apoderado Solidario · from 26/08/2011 to null

Apoderado Solidario

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B20670048 · Gipuzkoa

DISTRIBUCION Y EXPLOTACION DE MAQUINAS AUTOMATICAS DEL NORTE SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 28/09/2011 to null

Apoderado Solidario

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A20081196 · Gipuzkoa

GMC VENDING ZARAGOZA SOCIEDAD LIMITADAFormer

Former Consejero · until null

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B50824069 · Zaragoza

Timeline (48)

  1. 28/01/2019Ceased as Apoderado of ACORN SPAIN 1 SL · Madrid
  2. 22/01/2019Appointed Administrador Único of MACKENZIE WATT MANAGEMENT SL · Madrid
  3. 08/01/2018Ceased as Presidente of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  4. 18/12/2017Ceased as Presidente of ACORN SPAIN 1 SL · Madrid
  5. 14/12/2017Ceased as Presidente of NORDIS SOCIAL COFFEE SL · Madrid
  6. 24/11/2017Appointed Apoderado of ACORN SPAIN 1 SL · Madrid
  7. 27/08/2013Appointed Consejero of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  8. 19/12/2012Ceased as Consejero of 4U MOVILES SL · Madrid
  9. 03/12/2012Ceased as Presidente of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Madrid
  10. 03/12/2012Ceased as Presidente of BENAZAHORA CAFE SRL · Madrid
  11. 25/09/2012Appointed Presidente of NORDIS SOCIAL COFFEE SL · Madrid
  12. 25/09/2012Appointed Presidente of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Madrid
  13. 25/09/2012Ceased as Vicepresidente of NORDIS SOCIAL COFFEE SL · Madrid
  14. 25/09/2012Ceased as Vicepresidente of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Madrid
  15. 07/08/2012Appointed Presidente of ACORN SPAIN 1 SL · Madrid
  16. 07/08/2012Appointed Presidente of DEMAS SL · Málaga
  17. 07/08/2012Ceased as Vicepresidente of ACORN SPAIN 1 SL · Madrid
  18. 07/08/2012Ceased as Vicepresidente of DEMAS SL · Málaga
  19. 03/08/2012Appointed Presidente of BENAZAHORA CAFE SRL · Madrid
  20. 03/08/2012Ceased as Vicepresidente of BENAZAHORA CAFE SRL · Madrid
  21. 02/08/2012Appointed Presidente of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  22. 02/08/2012Ceased as Vicepresidente of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  23. 18/01/2012Ceased as Vicepresidente of SERVICIO DE VENTA AUTOMATICA SA · Madrid
  24. 18/01/2012Ceased as Representante of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
  25. 18/01/2012Ceased as Representante of PT LOGISTICA Y COMERCIALIZACION VENDING SL · Madrid
  26. 21/12/2011Ceased as Apoderado of EUVESA VENDING SL · Barcelona
  27. 21/10/2011Appointed Apoderado of EUVESA VENDING SL · Barcelona
  28. 04/10/2011Appointed Apoderado Mancomunado Solidario of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
  29. 03/10/2011Appointed Representante of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
  30. 28/09/2011Appointed Representante of PT LOGISTICA Y COMERCIALIZACION VENDING SL · Madrid
  31. 28/09/2011Appointed Apoderado Solidario of DISTRIBUCION Y EXPLOTACION DE MAQUINAS AUTOMATICAS DEL NORTE SOCIEDAD ANONIMA · Gipuzkoa
  32. 26/08/2011Appointed Apoderado Solidario of TREBE VENDING SL · Gipuzkoa
  33. 02/08/2011Appointed Vicepresidente of SERVICIO DE VENTA AUTOMATICA SA · Madrid
  34. 01/06/2011Appointed Vicepresidente of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Jaén
  35. 24/05/2011Appointed Vicepresidente of BENAZAHORA CAFE SRL · Cádiz
  36. 12/05/2011Appointed Vicepresidente of DEMAS SL · Málaga
  37. 30/03/2011Appointed Apoderado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  38. 14/02/2011Ceased as Apoderado of NORDIS SOCIAL COFFEE SL · Madrid
  39. 14/02/2011Ceased as Apoderado of ACORN SPAIN 1 SL · Madrid
  40. 14/02/2011Ceased as Apoderado of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  41. 14/02/2011Appointed Apoderado Mancomunado Solidario of NORDIS SOCIAL COFFEE SL · Madrid
  42. 14/02/2011Appointed Apoderado Mancomunado Solidario of ACORN SPAIN 1 SL · Madrid
  43. 14/02/2011Appointed Apoderado Mancomunado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  44. 04/01/2011Appointed Apoderado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  45. 27/03/2009Ceased as Consejero of AUTOBAR NORTE SA · Navarra
  46. 25/02/2009Appointed Consejero of AUTOBAR NORTE SA · Navarra
  47. 15/01/2009Ceased as Administrador Único of MACKENZIE WATT CONSULTING SL · Madrid
  48. 30/12/2008Appointed Consejero of NORDIS SOCIAL COFFEE SL · Madrid

Co-directors (6)

BENAZAHORA CAFE SRL
DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA
NORDIS SOCIAL COFFEE SL
DEMAS SL

Network map

10 nodes Person Company
lawrie-john-grahamMACKENZIE WATT MANAGEMENT SLMACKENZIE WATT MANAG…DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADADISTRIBUCIONES AUTOM…BENAZAHORA CAFE SRLBENAZAHORA CAFE SRLDEMAS SLDEMAS SLCABALLERO ALEMANY MANUELCABALLERO ALEMANY MA…BRISTOW ANDREW WYATTBRISTOW ANDREW WYATTHUARTE IRIBARREN JOSE IGNACIOHUARTE IRIBARREN JOS…ROE TIMOTHY MICHAELROE TIMOTHY MICHAELKARA GHASSAN NICOLASKARA GHASSAN NICOLAS

Identity matched by name · homonyms possible.