Marin Alvarez Antonio

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
REFORMAS Y REHABILITACION MARAL SL, DOUBLING DATA SL, LOGISTICA ANTONIO MARIN ALVAREZ SOCIEDAD LIMITADA, FLORIDA RECORDING SOLUTIONS SL, BANCO SANTANDER, S.A, AGRUPACION MANIPULADOS MUÑOZ RUIZ SL

Summary

Marin Alvarez Antonio appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of LOGISTICA ANTONIO MARIN ALVAREZ SOCIEDAD LIMITADA (Sevilla) since 15 February 2013, as well as in 3 other companies. LOGISTICA ANTONIO MARIN ALVAREZ SOCIEDAD LIMITADA is based in Écija and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 27 February 2013, share capital of €73,000. The earliest registered mandate dates from 3 February 2011, at REFORMAS Y REHABILITACION MARAL SL; the most recent began on 23 April 2013. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Consejero and Administrador Solidario. The companies are registered across 4 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Muñoz Ruiz Antonio Miguel.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioConsejeroAdministrador Solidario

Commercial registries

Cádiz · Madrid · Sevilla · Cantabria

Companies · current (4)

Administrador Único since 03/02/2011

Struck off · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 07/10/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: 1.- La construcción, edificación, reparación, rehabilitación, urbanización, planeamiento, reparcelación, promoción, venta y arriendo de edificios, viviendas, apartamentos, locales, plazas de aparcamiento y naves comerciales e industriales.…

B11885761 · Cádiz

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84324573 · Madrid

Administrador Único since 15/02/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Écija · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €73,000 · 2 BORME filings

Corporate purpose: La sociedad tendrá por objeto las siguientes actividades: Transporte y almacenamiento.

B90052192 · Sevilla

Administrador Único (in office)

Active · Moralzarzal · Sociedades de responsabilidad limitada

B83624403

Companies · former (4)

Former Apoderado Mancomunado Solidario · from 23/04/2013 to 15/05/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Former Administrador Único · from 08/05/2012 to 15/04/2013

Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 18/05/2012 · capital €3,100 · 2 BORME filings

Corporate purpose: SERVICIOS DE PUBLICIDAD Y MARKETING. ARTES GRAFICAS E IMPRESIONES GRAFICAS. MANIPULADOS DERIVADOS DEL CARTON, PAPEL, VIDRIO, MADERA YPLASTICO.

B86452471 · Madrid

Former Consejero · until 03/01/2013

Struck off · San Fernando de Henares · Sociedad Limitada (SL) · 8 BORME filings

B83504993 · Madrid

Former Administrador Solidario · until 23/11/2011

Active · Fuenlabrada · Sociedad Anónima (SA) · 1 BORME filing

A78388808 · Madrid

Timeline (9)

  1. 15/05/2014Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 23/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 15/04/2013Ceased as Administrador Único of AGRUPACION MANIPULADOS MUÑOZ RUIZ SL · Madrid
  4. 15/02/2013Appointed Administrador Único of LOGISTICA ANTONIO MARIN ALVAREZ SOCIEDAD LIMITADA · Sevilla
  5. 03/01/2013Ceased as Administrador Solidario of ALL-THERM CLIMATIZACION SL EN LIQUIDACION · Madrid
  6. 08/05/2012Appointed Administrador Único of AGRUPACION MANIPULADOS MUÑOZ RUIZ SL · Madrid
  7. 23/11/2011Ceased as Administrador Solidario of SUMINISTROS Y ARTES GRAFICAS MARIN ALVAREZ HERMANOS SA · Madrid
  8. 03/02/2011Appointed Administrador Único of REFORMAS Y REHABILITACION MARAL SL · Cádiz
  9. 10/11/2009Ceased as Consejero of ALL-THERM CLIMATIZACION SL EN LIQUIDACION · Madrid

Co-directors (1)

Network map

5 nodes Person Company
marin-alvarez-antonioREFORMAS Y REHABILITACION MARAL SLREFORMAS Y REHABILIT…DOUBLING DATA SLDOUBLING DATA SLLOGISTICA ANTONIO MARIN ALVAREZ SOCIEDAD LIMITADALOGISTICA ANTONIO MA…FLORIDA RECORDING SOLUTIONS SLFLORIDA RECORDING SO…

Identity matched by name · homonyms possible.