Marceñido Ferron Luis

Director · Spanish companies register · 15 companies

Companies :: 15 (3 current, 12 former)
Linked companies :: MILLAFINAL SL, LUISANA PARTICULAR SL, ESTANCIAS SINGULARES SL, AIR EUROPA LINEAS AEREAS SA, UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL, CONVERTY SERVICE SA

Summary

Marceñido Ferron Luis appears in the Spanish commercial register as a director of 15 companies, 3 current and 12 former. Currently Administrador Único of MILLAFINAL SL (Madrid) since 3 March 2020, as well as in 2 other companies. The earliest registered mandate dates from 19 May 2009, at CONVERTY SERVICE SA; the most recent began on 3 March 2020. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Consejero Delegado Solidario and Apoderado. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 15 companies, 11 are still active and 4 have been struck off. The boards of these companies also include Alejandro Aboumrad Gonzalez, Colio Abril Pablo, Alcocer Koplowitz Alicia and 40 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioConsejero Delegado SolidarioApoderadoRepresentante

Commercial registries

Madrid · Illes Balears · Barcelona

Companies · current (3)

MILLAFINAL SLCurrent

Administrador Único since 03/03/2020

Active · Sociedad Limitada (SL) · incorporated 10/03/2020 · capital €63,000 · 8 BORME filings

Corporate purpose: TRANSPORTES DE MERCANCIAS Y PAQUETERIA EN TODAS SUS MANIFESTACIONES, YA SEA TERRESTRE, FLUVIAL, MARITIMO O AEREO.

B88554472 · Madrid

LUISANA PARTICULAR SLCurrent

Administrador Único since 21/02/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 28/02/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: SSSS.

B88550918 · Madrid

ESTANCIAS SINGULARES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82349895

Companies · former (12)

AIR EUROPA LINEAS AEREAS SAFormer

Former Apoderado Mancomunado Solidario · until 12/05/2026

Active · Transporte aéreo de pasajeros (CNAE 5110) · Llucmajor · Sociedad Anónima (SA) · 102 BORME filings

A07129430 · Illes Balears

UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SLFormer

Former Apoderado Mancomunado Solidario · from 04/10/2012 to 16/01/2021

Active · Coslada · Sociedad Limitada (SL) · incorporated 17/10/2012 · capital €3,100 · 6 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ESTUDIOS Y PROYECTOS RELATIVOS AL SECTOR DE LA LOGISTICA Y EL TRANSPORTE DE MERCANCIAS EN GENERAL, TANTO DE ESPAÑA COMO DEL EXTRANJERO.

B86491107 · Madrid

CONVERTY SERVICE SAFormer

Former Consejero Delegado Solidario · from 19/05/2009 to 19/12/2017

Active · Depósito y almacenamiento (CNAE 5210) · Villalbilla · Sociedad Anónima (SA) · 13 BORME filings

A81151508 · Madrid

ID LOGISTICS IBERIA SAFormer

Former Apoderado · from 08/06/2009 to 30/03/2017

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €6,691,338 · 119 BORME filings

A08057895 · Madrid

FCC VERSIA SAFormer

Former Apoderado · until 18/09/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €9,120,000 · 146 BORME filings

A28854719 · Madrid

CONSERVACION Y SISTEMAS SAFormer

Former Apoderado Mancomunado Solidario · until 14/09/2015

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Anónima (SA) · 131 BORME filings

A81004582 · Madrid

CGT CORPORACION GENERAL DE TRANSPORTES SAFormer

Former Apoderado · until 11/09/2015

Struck off · Sociedad Anónima (SA) · 23 BORME filings

A41729260 · Madrid

BETA DE ADMINISTRACION SAFormer

Former Apoderado · until 11/09/2015

Struck off · Sociedad Anónima (SA) · 30 BORME filings

A28950368 · Madrid

FOMENTO DE CONSTRUCCIONES Y CONTRATAS SAFormer

Former Apoderado · until 08/09/2015

Active · Recogida de residuos no peligrosos (CNAE 3811) · Barcelona · Sociedad Anónima (SA) · capital €472,994,034 · 1,395 BORME filings

A28037224 · Barcelona

NEWLOG LOGISTICA SAFormer

Former Representante · from 09/05/2013 to 31/07/2014

Struck off · Sociedad Anónima (SA) · 23 BORME filings

A28618593 · Madrid

SWISSPORT SPAIN SAFormer

Former Apoderado · until 14/11/2012

Struck off · Sociedad Anónima (SA) · 45 BORME filings

A82553777 · Madrid

CEMUSA-CORPORACION EUROPEA DE MOBILIARIO URBANO SAFormer

Former Apoderado · until 07/07/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · capital €11,500,000 · 95 BORME filings

A28928646 · Madrid

Timeline (26)

12/05/2026Ceased as Apoderado Mancomunado Solidario of AIR EUROPA LINEAS AEREAS SA · Illes Balears
11/05/2026Ceased as Apoderado Mancomunado Solidario of AIR EUROPA LINEAS AEREAS SA · Illes Balears
16/01/2021Ceased as Consejero of UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL · Madrid
03/03/2020Appointed Administrador Único of MILLAFINAL SL · Madrid
21/02/2020Appointed Administrador Único of LUISANA PARTICULAR SL · Madrid
19/12/2017Ceased as Consejero Delegado Solidario of CONVERTY SERVICE SA · Madrid
30/03/2017Ceased as Presidente of ID LOGISTICS IBERIA SA · Madrid
13/09/2016Appointed Presidente of ID LOGISTICS IBERIA SA · Madrid
18/09/2015Ceased as Apoderado of FCC VERSIA SA · Madrid
14/09/2015Ceased as Apoderado Mancomunado Solidario of CONSERVACION Y SISTEMAS SA · Madrid
11/09/2015Ceased as Apoderado of BETA DE ADMINISTRACION SA · Madrid
11/09/2015Ceased as Apoderado of CGT CORPORACION GENERAL DE TRANSPORTES SA · Madrid
08/09/2015Ceased as Apoderado of FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA · Barcelona
10/06/2015Ceased as Administrador Solidario of UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL · Madrid
10/06/2015Appointed Consejero of UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL · Madrid
13/01/2015Appointed Consejero Delegado Solidario of CONVERTY SERVICE SA · Madrid
31/07/2014Ceased as Representante of NEWLOG LOGISTICA SA · Madrid
13/05/2014Ceased as Representante of ID LOGISTICS IBERIA SA · Madrid
13/05/2014Appointed Consejero of ID LOGISTICS IBERIA SA · Madrid
09/05/2013Appointed Representante of NEWLOG LOGISTICA SA · Madrid
14/11/2012Ceased as Apoderado of SWISSPORT SPAIN SA · Madrid
04/10/2012Appointed Administrador Solidario of UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL · Madrid
07/07/2011Ceased as Apoderado of CEMUSA-CORPORACION EUROPEA DE MOBILIARIO URBANO SA · Madrid
04/12/2009Appointed Apoderado of ID LOGISTICS IBERIA SA · Madrid
08/06/2009Appointed Representante of ID LOGISTICS IBERIA SA · Madrid
19/05/2009Appointed Consejero of CONVERTY SERVICE SA · Madrid