Marin Gracia Elisabeth

Director · Spanish companies register · 19 companies

Companies :
19 (4 current, 15 former)
Linked companies :
CENTRO VETERINARIO CHAMBERI SL, PLATAFORMA FRIGORIFICA AVANZADA SL, FRIGORIFICOS FERNANDEZ CENTENO SL, TRANSPORTE TEMPERATURA CONTROLADA, S.L., FRIOMERK SA, EUROMERK SA

Summary

Marin Gracia Elisabeth appears in the Spanish commercial register as a director of 19 companies, 4 current and 15 former. Currently Apoderado of CENTRO VETERINARIO CHAMBERI SL (Madrid) since 9 January 2025, as well as in 3 other companies. CENTRO VETERINARIO CHAMBERI SL is based in Madrid and operates in Actividades veterinarias (CNAE 7500) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 July 2011, at TRADIMAR LOGISTICA DEL MAR SA; the most recent began on 9 January 2025. The offices held are Apoderado, Apoderado Mancomunado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered across 5 different registries. Of these 19 companies, 16 are still active and 3 have been struck off. The boards of these companies also include Hernandez Mora Belmar Pedro, Pinto da Silva Francois Joaquin, Lemor Stanislas-Nicolas-Francis-Henri and 6 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Valladolid · A Coruña · Valencia · Girona

Companies · current (4)

CENTRO VETERINARIO CHAMBERI SLCurrent

Apoderado since 09/01/2025

Active · Actividades veterinarias (CNAE 7500) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84146265 · Madrid

PLATAFORMA FRIGORIFICA AVANZADA SLCurrent

Apoderado since 02/04/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Villanubla · Sociedad Limitada (SL) · incorporated 13/06/2016 · capital €62,275 · 6 BORME filings

Corporate purpose: El transporte de mercancías por carretera. Otras actividades anexas al transporte.

B47755509 · Valladolid

FRIGORIFICOS FERNANDEZ CENTENO SLCurrent

Apoderado Mancomunado since 02/04/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Villanubla · Sociedad Limitada (SL) · 6 BORME filings

B47569637 · Valladolid

TRANSPORTE TEMPERATURA CONTROLADA, S.L.Current

Apoderado Mancomunado Solidario since 11/07/2022

Active · Transporte de mercancías por carretera (CNAE 4941) · Culleredo · incorporated 09/07/2015 · capital €115,000 · 20 BORME filings

Corporate purpose: La sociedad tendrá por objeto el transporte de mercancías por carretera, nacional e internacional,.

B70458302 · A Coruña

Companies · former (15)

FRIOMERK SAInactive

Apoderado since 22/05/2012 · no registry activity since 31/05/2012

Apoderado

Active · Sociedad Anónima (SA) · capital €135,225 · 5 BORME filings

V30254 · Valencia

EUROMERK SAFormer

Former Apoderado Mancomunado Solidario · from 22/05/2012 to 28/07/2025

Active · Depósito y almacenamiento (CNAE 5210) · Valencia · Sociedad Anónima (SA) · 23 BORME filings

A46273173 · Valencia

BLUE ENERFREEZE ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 29/09/2021 to 22/07/2025

Active · Suministro de vapor y aire acondicionado (CNAE 3530) · Torrejón de Ardoz · Sociedad Anónima (SA) · incorporated 11/12/2020 · capital €4,060,000 · 11 BORME filings

Corporate purpose: La sociedad tiene por objeto: La producción y distribución de frío industrial. La Producción, distribución de electricidad a partir de todas las fuentes de energía y la producción de gas, vapor, aire acondicionado, hielo para todos los fines que resulten de aplicación en el ámbito industrial.

A02926418 · Madrid

MONTFRISA SAFormer

Former Apoderado · from 18/07/2024 to 18/07/2025

Active · Depósito y almacenamiento (CNAE 5210) · Getafe · Sociedad Anónima (SA) · capital €2,707,600 · 34 BORME filings

A27002831 · Madrid

STEF TRANSPORTES FRIGORIFICOS SAFormer

Former Apoderado Solidario · until 18/07/2025

Active · Transporte de mercancías por carretera (CNAE 4941) · Torrejón de Ardoz · Sociedad Anónima (SA) · 22 BORME filings

A17012212 · Madrid

STEF IBERIA SAFormer

Former Apoderado Mancomunado Solidario · from 02/11/2016 to 18/07/2025

Active · Manipulación de mercancías (CNAE 5224) · Sociedad Anónima (SA) · capital €44,420,261 · 89 BORME filings

A79326021 · Madrid

LOGIREST SLFormer

Former Apoderado · from 03/05/2016 to 18/07/2025

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €466,000 · 53 BORME filings

B83518555 · Madrid

STEF LOS OLIVOS SAFormer

Former Apoderado · from 26/03/2021 to 18/07/2025

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Torrejón de Ardoz · Sociedad Anónima (SA) · 60 BORME filings

A30632269 · Madrid

CONGELADOS VILLANUBLA SLFormer

Former Apoderado Mancomunado · from 02/04/2024 to 10/01/2025

Liquidada · Depósito y almacenamiento (CNAE 5210) · Villanubla · Sociedad Limitada (SL) · incorporated 01/01/2012 · capital €62,810 · 8 BORME filings

B47688296 · Valladolid

TTC LOGISTICA FRIGORIFICA, S.L.Former

Former Apoderado Mancomunado Solidario · from 11/07/2022 to 09/01/2025

Liquidada · Organización de convenciones y ferias de muestras (CNAE 8230) · Culleredo · incorporated 21/07/2015 · capital €70,000 · 15 BORME filings

B70458294 · A Coruña

FRIOMERK SAFormer

Former Apoderado · from 05/07/2016 to 18/11/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Anónima (SA) · 16 BORME filings

A46046652 · Madrid

IMMO STEF PORTUGAL SLFormer

Former Apoderado Mancomunado Solidario · from 21/10/2011 to 15/03/2024

Active · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €58,304 · 20 BORME filings

B84033802 · Madrid

STEF TRANSPORTES FRIGORIFICOS SAFormer

Former Apoderado Mancomunado Solidario · from 19/06/2017 to 01/10/2021

Active · Sociedad Anónima (SA) · capital €60,000 · 30 BORME filings

GI4635 · Girona

IMMO STEF ESPAÑA SLFormer

Former Apoderado Mancomunado Solidario · from 26/09/2011 to 26/06/2014

Apoderado Mancomunado Solidario

Active · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €8,449 · 31 BORME filings

B84033885 · Madrid

TRADIMAR LOGISTICA DEL MAR SAFormer

Former Apoderado · from 05/07/2011 to 16/11/2011

Baja · Sociedad Anónima (SA) · 3 BORME filings

A79326013 · Madrid

Timeline (48)

  1. 28/07/2025Ceased as Apoderado Mancomunado Solidario of EUROMERK SA · Valencia
  2. 22/07/2025Ceased as Apoderado Mancomunado Solidario of BLUE ENERFREEZE ESPAÑA SA · Madrid
  3. 18/07/2025Ceased as Apoderado Mancomunado Solidario of STEF IBERIA SA · Madrid
  4. 18/07/2025Ceased as Apoderado of MONTFRISA SA · Madrid
  5. 18/07/2025Ceased as Apoderado of LOGIREST SL · Madrid
  6. 18/07/2025Ceased as Apoderado of STEF LOS OLIVOS SA · Madrid
  7. 18/07/2025Ceased as Apoderado Solidario of STEF TRANSPORTES FRIGORIFICOS SA · Madrid
  8. 10/01/2025Ceased as Apoderado Mancomunado Solidario of CONGELADOS VILLANUBLA SL · Valladolid
  9. 09/01/2025Appointed Apoderado of CENTRO VETERINARIO CHAMBERI SL · Madrid
  10. 09/01/2025Ceased as Apoderado Mancomunado Solidario of TTC LOGISTICA FRIGORIFICA, S.L. · A Coruña
  11. 11/12/2024Ceased as Apoderado of EUROMERK SA · Valencia
  12. 11/12/2024Appointed Apoderado Mancomunado Solidario of EUROMERK SA · Valencia
  13. 18/11/2024Ceased as Apoderado of FRIOMERK SA · Madrid
  14. 18/07/2024Appointed Apoderado of MONTFRISA SA · Madrid
  15. 02/04/2024Appointed Apoderado Mancomunado of FRIGORIFICOS FERNANDEZ CENTENO SL · Valladolid
  16. 02/04/2024Appointed Apoderado Mancomunado of CONGELADOS VILLANUBLA SL · Valladolid
  17. 02/04/2024Appointed Apoderado of PLATAFORMA FRIGORIFICA AVANZADA SL · Valladolid
  18. 15/03/2024Ceased as Apoderado Mancomunado Solidario of IMMO STEF PORTUGAL SL · Madrid
  19. 11/07/2022Appointed Apoderado Mancomunado Solidario of TTC LOGISTICA FRIGORIFICA, S.L. · A Coruña
  20. 11/07/2022Appointed Apoderado Mancomunado Solidario of TRANSPORTE TEMPERATURA CONTROLADA, S.L. · A Coruña
  21. 30/12/2021Ceased as Apoderado of IMMO STEF PORTUGAL SL · Madrid
  22. 02/12/2021Ceased as Apoderado of STEF IBERIA SA · Madrid
  23. 13/10/2021Ceased as Apoderado Mancomunado of LOGIREST SL · Madrid
  24. 01/10/2021Ceased as Apoderado Mancomunado Solidario of STEF TRANSPORTES FRIGORIFICOS SA · Girona
  25. 29/09/2021Ceased as Apoderado Mancomunado Solidario of STEF LOS OLIVOS SA · Madrid
  26. 29/09/2021Appointed Apoderado Mancomunado Solidario of BLUE ENERFREEZE ESPAÑA SA · Madrid
  27. 26/03/2021Appointed Apoderado of STEF LOS OLIVOS SA · Madrid
  28. 28/12/2020Appointed Apoderado Mancomunado Solidario of STEF IBERIA SA · Madrid
  29. 23/12/2020Appointed Apoderado of LOGIREST SL · Madrid
  30. 13/02/2020Appointed Apoderado Mancomunado Solidario of IMMO STEF PORTUGAL SL · Madrid
  31. 20/11/2019Ceased as Apoderado Mancomunado of STEF IBERIA SA · Madrid
  32. 24/04/2019Ceased as Apoderado Mancomunado Solidario of STEF IBERIA SA · Madrid
  33. 20/06/2017Appointed Apoderado Solidario of STEF TRANSPORTES FRIGORIFICOS SA · Girona
  34. 19/06/2017Appointed Apoderado Mancomunado Solidario of STEF TRANSPORTES FRIGORIFICOS SA · Girona
  35. 02/11/2016Appointed Apoderado Mancomunado Solidario of STEF IBERIA SA · Madrid
  36. 05/07/2016Appointed Apoderado of FRIOMERK SA · Madrid
  37. 03/05/2016Appointed Apoderado Mancomunado of LOGIREST SL · Madrid
  38. 05/08/2014Ceased as Administrador Solidario of IMMO STEF PORTUGAL SL · Madrid
  39. 05/08/2014Appointed Apoderado of IMMO STEF PORTUGAL SL · Madrid
  40. 26/06/2014Ceased as Consejero of IMMO STEF ESPAÑA SL · Madrid
  41. 26/06/2014Ceased as Consejero of FRIOMERK SA · Madrid
  42. 26/06/2014Ceased as Consejero of EUROMERK SA · Valencia
  43. 22/05/2012Appointed Consejero of EUROMERK SA · Valencia
  44. 22/05/2012Appointed Consejero of FRIOMERK SA · Valencia
  45. 16/11/2011Ceased as Apoderado of TRADIMAR LOGISTICA DEL MAR SA · Madrid
  46. 21/10/2011Appointed Administrador Solidario of IMMO STEF PORTUGAL SL · Madrid
  47. 26/09/2011Appointed Consejero of IMMO STEF ESPAÑA SL · Madrid
  48. 05/07/2011Appointed Apoderado of TRADIMAR LOGISTICA DEL MAR SA · Madrid

Co-directors (9)

STEF IBERIA SA
CENTRO VETERINARIO CHAMBERI SL
BLUE ENERFREEZE ESPAÑA SA
FRIOMERK SA

Network map

8 nodes Person Company
marin-gracia-elisabethCENTRO VETERINARIO CHAMBERI SLCENTRO VETERINARIO C…PLATAFORMA FRIGORIFICA AVANZADA SLPLATAFORMA FRIGORIFI…FRIGORIFICOS FERNANDEZ CENTENO SLFRIGORIFICOS FERNAND…TRANSPORTE TEMPERATURA CONTROLADA, S.L.TRANSPORTE TEMPERATU…STEF TRANSPORTES FRIGORIFICOS S.ASTEF TRANSPORTES FRI…STEF TRANSPORTES FRIGORIFICOS SASTEF TRANSPORTES FRI…FERNANDEZ DE LA CRUZ SANCHEZ ROGELIOFERNANDEZ DE LA CRUZ…

Identity matched by name · homonyms possible.