Marambio Guerra Marcel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
INTERNATIONAL NETWORK GROUP SA, MEGATOURS OPERADOR DE TURISMO SL, LOS ALAMOS CHILE INVERSIONES SL, SOL Y SON LOS VIAJES SA

Summary

Marambio Guerra Marcel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of LOS ALAMOS CHILE INVERSIONES SL (Madrid) since 18 October 2013, as well as in 2 other companies. LOS ALAMOS CHILE INVERSIONES SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €3,273,900. The earliest registered mandate dates from 11 March 2009, at SOL Y SON LOS VIAJES SA; the most recent began on 18 October 2013. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Marambio Rodriguez Marcel Luis.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

INTERNATIONAL NETWORK GROUP SACurrent

Apoderado since 12/03/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

Corporate purpose: PRODUCCION, PROMOCION, REPRESENTACION Y EXHIBICION DE PELICULAS PARA CINE,VIDEO Y TELEVISION, ESPECTACULOS ARTISTICOS, DE MUSICA. Fusión por absorción. Sociedades absorbidas: SOUTH INTERTRADE CORP.

A78033263 · Madrid

MEGATOURS OPERADOR DE TURISMO SLCurrent

Administrador Único (in office)

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83971572 · Madrid

LOS ALAMOS CHILE INVERSIONES SLCurrent

Administrador Único since 18/10/2013

Active · Madrid · Sociedad Limitada (SL) · capital €3,273,900 · 5 BORME filings

A84813823 · Madrid

Companies · former (1)

SOL Y SON LOS VIAJES SAFormer

Former Apoderado · from 11/03/2009 to 16/07/2014

Baja · Sociedad Anónima (SA) · 8 BORME filings

A80801665 · Madrid

Timeline (6)

  1. 18/03/2015Ceased as Apoderado of SOL Y SON LOS VIAJES SA · Madrid
  2. 16/07/2014Ceased as Consejero of SOL Y SON LOS VIAJES SA · Madrid
  3. 18/10/2013Appointed Administrador Único of LOS ALAMOS CHILE INVERSIONES SL · Madrid
  4. 12/03/2013Appointed Apoderado of INTERNATIONAL NETWORK GROUP SA · Madrid
  5. 24/01/2012Appointed Apoderado of SOL Y SON LOS VIAJES SA · Madrid
  6. 11/03/2009Appointed Consejero of SOL Y SON LOS VIAJES SA · Madrid

Co-directors (1)

INTERNATIONAL NETWORK GROUP SA

Network map

5 nodes Person Company
marambio-guerra-marcelINTERNATIONAL NETWORK GROUP SAINTERNATIONAL NETWOR…MEGATOURS OPERADOR DE TURISMO SLMEGATOURS OPERADOR D…LOS ALAMOS CHILE INVERSIONES SLLOS ALAMOS CHILE INV…MARAMBIO RODRIGUEZ MARCEL LUISMARAMBIO RODRIGUEZ M…

Identity matched by name · homonyms possible.