Marañon Weissenberg Cristina
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BEANNCO ECUADOR SL, LATAMFIT SL, RINGCENTRAL ESPAÑA SL, BROCADE COMMUNICATIONS SPAIN SL
Summary
Marañon Weissenberg Cristina appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BEANNCO ECUADOR SL (Madrid) since 30 June 2016. BEANNCO ECUADOR SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 24 December 2015, share capital of €3,000. The earliest registered mandate dates from 4 November 2015, at RINGCENTRAL ESPAÑA SL; the most recent began on 27 July 2017. The offices held are Apoderado, no Consejero and Vicesecretario no Consejero. 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 Agarwal Vaibhav, Pickett Johnson Bruce, Ferraz de Andrade Corona Diogo and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 30/06/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/12/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: La compra, suscripción, tenencia, permuta de acciones, participaciones y valores mobiliarios emitidos por entidades públicas o privadas domiciliadas en España o en el extranjero, incluyendo la gestión y control de valores mobiliarios tanto…
B87437661 · Madrid
Companies · former (3)
Former Apoderado · from 18/01/2016 to 10/02/2026
Active · Actividades de los gimnasios (CNAE 9313) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €3,778,769 · 22 BORME filings
Corporate purpose: ACTIVIDAD DE ACONDICIONAMIENTO FISICO, COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VAORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALE, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, ...
B87386066 · Madrid
Former no Consejero · from 04/11/2015 to 25/10/2018
Active · Sociedad Limitada (SL) · incorporated 03/07/2015 · capital €3,500 · 5 BORME filings
Corporate purpose: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad…
M604129 · Madrid
Former Vicesecretario no Consejero · from 27/07/2017 to 01/08/2017
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €250,000 · 22 BORME filings
B82916636 · Madrid
Timeline (7)
- 10/02/2026Ceased as Apoderado of LATAMFIT SL · Madrid
- 25/10/2018Ceased as no Consejero of RINGCENTRAL ESPAÑA SL · Madrid
- 01/08/2017Ceased as Vicesecretario no Consejero of BROCADE COMMUNICATIONS SPAIN SL · Madrid
- 27/07/2017Appointed Vicesecretario no Consejero of BROCADE COMMUNICATIONS SPAIN SL · Madrid
- 30/06/2016Appointed Apoderado of BEANNCO ECUADOR SL · Madrid
- 18/01/2016Appointed Apoderado of LATAMFIT SL · Madrid
- 04/11/2015Appointed no Consejero of RINGCENTRAL ESPAÑA SL · Madrid
Co-directors (8)
- Agarwal Vaibhav · Secretario
- Pickett Johnson Bruce · Presidente
- Ferraz de Andrade Corona Diogo · Consejero
- Garrigues Calderon Belen · Secretario no Consejero
- Gomes Corona Edgar · Consejero Delegado Mancomunado
- Melo Pimentel dos Santos Juana · Consejero
- Rizzardo Pereira Jose Luis · Vicepresidente
- Ziv Yaniv · Administrador Único
Network map
Identity matched by name · homonyms possible.