Marco Agoiz Alfredo

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
AM ARAGONESA DE NEUMATICOS SL, RENOVADOS M.K. SL, MARCO PLASTER SL, RUEDAS Y NEUMATICOS SA, SUPERVIA 33 SL, SPAIN RUBBER SL

Summary

Marco Agoiz Alfredo appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of AM ARAGONESA DE NEUMATICOS SL (Zaragoza) since 12 February 2020, as well as in 1 other company. AM ARAGONESA DE NEUMATICOS SL is based in Zaragoza and operates in Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) — Sociedad Limitada (SL), an active company, incorporated on 28 March 2017, share capital of €3,000. The earliest registered mandate dates from 7 June 2011, at SUPERVIA 33 SL; the most recent began on 12 February 2020. The offices held are Administrador Único, Apoderado, Secretario and Presidente. The companies are registered in Zaragoza, Gipuzkoa and Teruel. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Coretti Garijo Luis-Miguel, Rachele Baldini, Lasa Sagasta Heriberto and 2 others.

Offices held

Administrador ÚnicoApoderadoSecretarioPresidenteConsejero

Commercial registries

Zaragoza · Gipuzkoa · Teruel

Companies · current (2)

Administrador Único since 12/02/2020

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Zaragoza · Sociedad Limitada (SL) · incorporated 28/03/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: la comercialización por cualquier procedimiento, de toda clase de productos, repuestos y complementos, para cualquier clase de vehículos. La prestación de toda clase de servicios relacionados con el sector del automóvil.

B99493652 · Zaragoza

Administrador Único since 04/04/2013

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Fuentes de Ebro · Sociedad Limitada (SL) · 8 BORME filings

B20460523 · Zaragoza

Companies · former (5)

Former Apoderado · until 25/01/2024

Active · Reparación de maquinaria (CNAE 3312) · Astigarraga · Sociedad Limitada (SL) · 5 BORME filings

B50715838 · Gipuzkoa

Former Secretario · from 27/07/2012 to 09/10/2017

Secretario

Liquidada · Zaragoza · Sociedad Anónima (SA) · 9 BORME filings

A50111525 · Zaragoza

Former Presidente · from 07/06/2011 to 02/12/2015

Consejero

Active · Zaragoza · Sociedad Limitada (SL) · capital €60,405 · 7 BORME filings

B50214154 · Zaragoza

Former Consejero · until 11/02/2013

Active · Alcañiz · Sociedad Limitada (SL) · 9 BORME filings

B44158756 · Teruel

Former Consejero · until 24/11/2011

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B50549500 · Zaragoza

Timeline (12)

  1. 25/01/2024Ceased as Apoderado of MARCO PLASTER SL · Gipuzkoa
  2. 12/02/2020Appointed Administrador Único of AM ARAGONESA DE NEUMATICOS SL · Zaragoza
  3. 09/10/2017Ceased as Apoderado of RUEDAS Y NEUMATICOS SA · Zaragoza
  4. 02/12/2015Ceased as Apoderado of SUPERVIA 33 SL · Zaragoza
  5. 18/06/2015Ceased as Administrador Solidario of RENOVADOS M.K. SL · Zaragoza
  6. 18/06/2015Appointed Administrador Único of RENOVADOS M.K. SL · Zaragoza
  7. 04/08/2014Ceased as Presidente of SUPERVIA 33 SL · Zaragoza
  8. 25/07/2013Ceased as Consejero of RUEDAS Y NEUMATICOS SA · Zaragoza
  9. 04/04/2013Ceased as Presidente of RENOVADOS M.K. SL · Zaragoza
  10. 04/04/2013Appointed Administrador Solidario of RENOVADOS M.K. SL · Zaragoza
  11. 11/02/2013Ceased as Presidente of SPAIN RUBBER SL · Teruel
  12. 24/11/2011Ceased as Consejero of NEUMATICOS ARAGON SL · Zaragoza

Co-directors (5)

Network map

3 nodes Person Company
marco-agoiz-alfredoAM ARAGONESA DE NEUMATICOS SLAM ARAGONESA DE NEUM…RENOVADOS M.K. SLRENOVADOS M.K. SL

Identity matched by name · homonyms possible.