Marin Andreu Alberto
Director · Spanish companies register · 9 companies
- Companies :
- 9 (7 current, 2 former)
- Linked companies :
- SQUARE INVESTMENTS FAMILY OFFICE SL, RELACIONES INTERNACIONALES 21 SL, INTERNATIONAL PLASTIC SURGERY SPAIN SL EN LIQUIDACION, SERENITY PRODUCCION MUSICAL SL, EDITORES ARMONIA SL, SERVICIOS CULTURALES ALCA SL
Summary
Marin Andreu Alberto appears in the Spanish commercial register as a director of 9 companies, 7 current and 2 former. Currently Administrador Único of SQUARE INVESTMENTS FAMILY OFFICE SL (Madrid) since 17 May 2023, as well as in 6 other companies. SQUARE INVESTMENTS FAMILY OFFICE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 24 May 2023, share capital of €3,000. The earliest registered mandate dates from 27 August 2010, at GRUPO MOMENTUM 21 SL; the most recent began on 17 May 2023. The offices held are Administrador Único, Administrador Solidario, Liquidador and Consejero Delegado Solidario. The companies are registered in Madrid and A Coruña. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Del Carre Diaz- Galvez Jose Maria, Arribas Pastor Carmen, Gras Graviotto Martin Tomas and 1 other.
Offices held
Commercial registries
Madrid · A Coruña
Companies · current (7)
Administrador Único since 17/05/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/05/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividades de las sociedades holding.
B44843456 · Madrid
Administrador Solidario since 28/09/2011
Active · Otras actividades sanitarias (CNAE 8690) · Santiago de Compostela · Sociedad Limitada (SL) · incorporated 06/06/2011 · capital €3,000 · 2 BORME filings
Corporate purpose: Compraventa fincas, importación y exportación de productos alimenticios, textiles, fabricación de máquinas, servicios secretaría, tratamiento de residuos, actividades de internet, limpieza de viviendas, explotación de guarderías, comercio…
B98348899 · A Coruña
Liquidador (in office)
Active · Fuenlabrada · Sociedades de responsabilidad limitada
B82967456
Administrador Único (in office)
Active · Fuenlabrada · Sociedades de responsabilidad limitada
B83314344
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80186158
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80186166
Liquidador (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80952773
Companies · former (2)
Former Consejero Delegado Solidario · from 05/04/2023 to 19/04/2024
Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 24/08/2018 · capital €883,921 · 10 BORME filings
Corporate purpose: La intermediación y prestación de servicios sanitarios. Dichos servicios sanitarios principalmente serán los relacionados con el diagnóstico y tratamiento de la obesidad en sus diferentes grados. Las actividades contenidas en el apartado…
B88159355 · Madrid
Former Administrador Único · from 27/08/2010 to 17/11/2017
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B84240621 · Madrid
Timeline (7)
- 19/04/2024Ceased as Consejero Delegado Solidario of IMCOB18 SL · Madrid
- 22/01/2024Ceased as Presidente of IMCOB18 SL · Madrid
- 17/05/2023Appointed Administrador Único of SQUARE INVESTMENTS FAMILY OFFICE SL · Madrid
- 05/04/2023Appointed Presidente of IMCOB18 SL · Madrid
- 17/11/2017Ceased as Administrador Único of GRUPO MOMENTUM 21 SL · Madrid
- 28/09/2011Appointed Administrador Solidario of RELACIONES INTERNACIONALES 21 SL · A Coruña
- 27/08/2010Appointed Administrador Único of GRUPO MOMENTUM 21 SL · Madrid
Co-directors (4)
- Del Carre Diaz- Galvez Jose Maria · Administrador Único
- Arribas Pastor Carmen · Administrador Solidario
- Gras Graviotto Martin Tomas · Administrador Solidario
- Arribas Pastor Maria Carmen · Administrador Solidario
- Arribas Pastor Maria Carmen · Administrador Solidario
Network map
Identity matched by name · homonyms possible.