Marin Gimenez Gines

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, FRUTAS EL MARCHAS SL, BANSABADELL FINANCIACION E F C SA

Companies · current (2)

Marin Gimenez Gines appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of FRUTAS EL MARCHAS SL (Murcia) since 4 November 2011, as well as in 1 other company. FRUTAS EL MARCHAS SL is based in Murcia and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company, incorporated on 16 November 2011, share capital of €13,000. The earliest registered mandate dates from 15 June 2010, at BANCO DE SABADELL SA; the most recent began on 4 November 2011. The offices held are Apoderado and Administrador Solidario. The companies are registered in Barcelona, Murcia and Alicante. The boards of these companies also include Reyes Revuelta Alicia, Reyes Revuelta Alicia.s, Cata Sala Aurora.m and 29 others.

Apoderado since 15/06/2010

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Administrador Solidario since 04/11/2011

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Murcia · Sociedad Limitada (SL) · incorporated 16/11/2011 · capital €13,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor y al por menor. Distribucion comercial. Importacion y exportacion. Transportes y almacenamiento.

B73732331 · Murcia

Companies · former (2)

Former Apoderado · until 01/07/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sabadell · Sociedad Anónima (SA) · 99 BORME filings

A58039553 · Barcelona

Former Apoderado · until 21/02/2019

A08000143 · Alicante

Timeline (4)

  1. 01/07/2019Ceased as Apoderado of BANSABADELL FINANCIACION E F C SA · Barcelona
  2. 21/02/2019Ceased as Apoderado of BANCO DE SABADELL SA · Alicante
  3. 04/11/2011Appointed Administrador Solidario of FRUTAS EL MARCHAS SL · Murcia
  4. 15/06/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (32)

BANCO DE SABADELL SA
BANCO DE SABADELL SA

Network map

25 nodes Person Company
marin-gimenez-ginesBANCO DE SABADELL SABANCO DE SABADELL SAFRUTAS EL MARCHAS SLFRUTAS EL MARCHAS SLGARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…DEULOFEU FUGUET LUISDEULOFEU FUGUET LUISROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELCOLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ANTHONY FRANK ELLIOTT BALLANTHONY FRANK ELLIOT…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORACATA SALA AURORAVENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…GEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…GARCIA MILA LLOVERAS MARIA TERESAGARCIA MILA LLOVERAS…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUISNEGRO RODRIGUEZ JOSE…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…SALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASJUAN JOSE MARIN JIMENEZJUAN JOSE MARIN JIME…

Identity matched by name · homonyms possible.