Marañon Herranz Victoria

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
LULULEMON ATHLETICA SPAIN S.L, BOEING AEROSPACE SPAIN SL, TIDAL MUSIC-SPAIN SL, HOTEL AND CONFERENCE CENTRE SITGES SL, HYPERCOM PAYMENT SOLUTIONS SPAIN SL, CAMBITUR INTERNATIONAL SA

Summary

Marañon Herranz Victoria appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of LULULEMON ATHLETICA SPAIN S.L (Barcelona) since 18 May 2023, as well as in 1 other company. LULULEMON ATHLETICA SPAIN S.L is based in Barcelona and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 November 2021, share capital of €3,000. The earliest registered mandate dates from 24 June 2011, at HYPERCOM PAYMENT SOLUTIONS SPAIN SL; the most recent began on 10 July 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Málaga. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Larisa Love Chaleff, Peter Scaturro, Sarah Louise Fitch and 9 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (2)

LULULEMON ATHLETICA SPAIN S.LCurrent

Apoderado Solidario since 18/05/2023

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/11/2021 · capital €3,000 · 13 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRENDAS DE VESTIR TECNICAS DEPORTIVAS A TRAVES DE ESTABLECIMIENTOS Y COMERCIO ELECTRONICO.

B67789321 · Barcelona

BOEING AEROSPACE SPAIN SLCurrent

Apoderado Solidario since 18/03/2016

Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Madrid · Sociedad Limitada (SL) · capital €287,080 · 55 BORME filings

B83053835 · Madrid

Companies · former (6)

TIDAL MUSIC-SPAIN SLFormer

Former Apoderado Solidario · from 10/07/2023 to 01/10/2024

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B16993313 · Madrid

HOTEL AND CONFERENCE CENTRE SITGES SLFormer

Former Apoderado Solidario · from 06/02/2020 to 09/01/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Sitges · Sociedad Limitada (SL) · capital €3,010,180 · 47 BORME filings

B62515432 · Barcelona

HYPERCOM PAYMENT SOLUTIONS SPAIN SLFormer

Former Apoderado · from 24/06/2011 to 16/12/2019

Liquidada · Fabricación de componentes electrónicos (CNAE 2611) · Madrid · Sociedad Limitada (SL) · capital €2,722,443 · 25 BORME filings

B85320869 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 16/07/2012 to 16/12/2013

Liquidada · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

ANGELO COSTA SPAIN SAFormer

Former Apoderado Solidario · from 03/04/2012 to 15/11/2013

Baja · Sociedad Anónima (SA) · capital €693,610 · 71 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO EN NOMBRE DE ENTIDADES DE PAGO, CONFORME A LAS CONDICIONES Y A LOS REQUESITOS ESTABLECIDOS EN EL ARTICULO 15 DEL REAL DECRETO 712/2010 DE 28 DE MAYO.-

A82511023 · Madrid

FOOT LOCKER EUROPE HOLDINGS SLFormer

Former Apoderado · until 15/02/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B85826006 · Barcelona

Timeline (13)

  1. 01/10/2024Ceased as Apoderado Solidario of TIDAL MUSIC-SPAIN SL · Madrid
  2. 09/01/2024Ceased as Apoderado Solidario of HOTEL AND CONFERENCE CENTRE SITGES SL · Barcelona
  3. 10/07/2023Appointed Apoderado Solidario of TIDAL MUSIC-SPAIN SL · Madrid
  4. 18/05/2023Appointed Apoderado Solidario of LULULEMON ATHLETICA SPAIN S.L · Barcelona
  5. 06/02/2020Appointed Apoderado Solidario of HOTEL AND CONFERENCE CENTRE SITGES SL · Barcelona
  6. 16/12/2019Ceased as Apoderado of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
  7. 18/03/2016Appointed Apoderado Solidario of BOEING AEROSPACE SPAIN SL · Madrid
  8. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  9. 15/11/2013Ceased as Apoderado Solidario of ANGELO COSTA SPAIN SA · Madrid
  10. 16/07/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  11. 03/04/2012Appointed Apoderado Solidario of ANGELO COSTA SPAIN SA · Madrid
  12. 24/06/2011Appointed Apoderado of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
  13. 15/02/2011Ceased as Apoderado of FOOT LOCKER EUROPE HOLDINGS SL · Barcelona

Co-directors (12)

FOOT LOCKER EUROPE HOLDINGS SL
LULULEMON ATHLETICA SPAIN S.L
BOEING AEROSPACE SPAIN SL
TIDAL MUSIC-SPAIN SL

Network map

10 nodes Person Company
maranon-herranz-victo…LULULEMON ATHLETICA SPAIN S.LLULULEMON ATHLETICA …BOEING AEROSPACE SPAIN SLBOEING AEROSPACE SPA…SARAH LOUISE FITCHSARAH LOUISE FITCHJAMES PHILIP SWEETINGJAMES PHILIP SWEETINGSARAH LOUISE KEEBLESARAH LOUISE KEEBLELANCE LANGTONLANCE LANGTONCARRILLO DE ALBORNOZ BRAOJOS EDUARDO FERNANDOCARRILLO DE ALBORNOZ…HOLSTEIN CHRISTOPHER ARTHURHOLSTEIN CHRISTOPHER…NELL ROREM NATALIENELL ROREM NATALIE

Identity matched by name · homonyms possible.