Muller Marco
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- NAVALAVACASOL SL, EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA, GRASS IBERIA SA, GRASS IBERIA SOCIEDAD ANONIMA
Summary
Muller Marco appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Mancomunado of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA (Madrid) since 28 May 2024, as well as in 2 other companies. EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA is based in Madrid and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 October 2014, at GRASS IBERIA SA; the most recent began on 28 May 2024. The offices held are Apoderado, Apoderado Mancomunado, Consejero and Administrador Mancomunado. The companies are registered across 4 different registries. The boards of these companies also include Christoph Heinrich Heribert Gauger, Geigle Matute Uri, Anrig Richard Martin and 6 others.
Offices held
Commercial registries
Madrid · Barcelona · Gipuzkoa · Bizkaia
Companies · current (3)
Apoderado since 19/10/2023
Active · Sociedad Limitada (SL) · incorporated 10/10/2023 · capital €3,000 · 3 BORME filings
Corporate purpose: Produccion de energía eléctrica de otros tipos.
B56479405 · Madrid
Apoderado Mancomunado since 26/05/2020
Active · Sociedad Anónima (SA) · capital €28,447,246 · 32 BORME filings
B13301 · Barcelona
Administrador Mancomunado since 28/05/2024
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Anónima (SA) · 6 BORME filings
A48026116 · Madrid
Companies · former (2)
Consejero since 17/10/2014 · no registry activity since 05/10/2016
Active · Sociedad Anónima (SA) · 12 BORME filings
SS35231 · Gipuzkoa
Former Consejero · until 27/12/2019
Active · Iurreta · Sociedad Anónima (SA) · 17 BORME filings
A97201974 · Bizkaia
Timeline (8)
- 27/01/2025Ceased as Consejero of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Madrid
- 27/01/2025Appointed Administrador Mancomunado of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Madrid
- 28/05/2024Appointed Consejero Delegado Mancomunado of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Madrid
- 19/10/2023Appointed Apoderado of NAVALAVACASOL SL · Madrid
- 08/04/2022Appointed Apoderado Mancomunado of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Barcelona
- 26/05/2020Appointed Consejero of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Barcelona
- 27/12/2019Ceased as Consejero of GRASS IBERIA SOCIEDAD ANONIMA · Bizkaia
- 17/10/2014Appointed Consejero of GRASS IBERIA SA · Gipuzkoa
Co-directors (9)
- Christoph Heinrich Heribert Gauger · Presidente
- Geigle Matute Uri · Secretario no Consejero
- Anrig Richard Martin · Consejero
- Dölner Dirk · Consejero
- Nabal Harold Wayne · Consejero
- Van der Oort Jacobus Cornelis Jan · Administrador Mancomunado
- Galvez Enseñat Almudena · Administrador Único
- Kossler Manuel Bernhard · Secretario
- Walter Christoph · Presidente
Network map
Tourist licences
Identity matched by name · homonyms possible.