Marin Miguel Jose Luis

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MIGA'S 2012 SL, GRUPO CASA MESTIZA SL, PAN EXPERIENCE STORE GOURMET SL, ALIMENTOS POLAR ESPAÑA SL

Summary

Marin Miguel Jose Luis appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 June 2013, at PAN EXPERIENCE STORE GOURMET SL; the most recent began on 9 October 2019. The offices held are Administrador Solidario, Consejero and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gaston Alcala Felix Eduardo, Mendoza Gimenez Lorenzo Alejandro, Planchart Mendoza Antonio Jose and 3 others.

Offices held

Administrador SolidarioConsejeroApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MIGA'S 2012 SLFormer

Former Administrador Solidario · from 02/07/2014 to 19/01/2022

Liquidada · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados (CNAE 4742) · Majadahonda · Sociedad Limitada (SL) · incorporated 02/02/2012 · capital €3,100 · 6 BORME filings

Corporate purpose: LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERIA, PASTELERIA, PANADERIA, PUB, DISCOTECA, BAR Y CUALQUIER OTRA RELACIONADA CON EL SECTOR DE HOSTELERIA.

B86375896 · Madrid

GRUPO CASA MESTIZA SLFormer

Former Consejero · from 09/10/2019 to 14/01/2020

Active · Actividades de las sedes centrales (CNAE 7010) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 16/10/2019 · capital €100,000 · 6 BORME filings

Corporate purpose: Actividades de las sedes centrales.

B88479571 · Madrid

PAN EXPERIENCE STORE GOURMET SLFormer

Former Apoderado Solidario · from 04/06/2013 to 25/11/2019

Liquidada · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 11/06/2013 · capital €26,000 · 12 BORME filings

Corporate purpose: LA PRODUCCION, DISTRIBUCION, COMERCIALIZACION Y VENTA, DIRECTA O INDIRECTA DE PRODUCTOS DE ALIMENTACION Y OTROS PRODUCTOS DESTINADOS AL CONSUMO HUMANO, EN EL SECTOR MINORISTA, MAYORISTA, DESTINADOS A PARTICULARES O PROFESIONALES Y TODO…

B86735511 · Madrid

ALIMENTOS POLAR ESPAÑA SLFormer

Former Consejero · from 01/04/2019 to 04/11/2019

Active · Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 463) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €33,006 · 14 BORME filings

Corporate purpose: La fabricación, procesado, envasado, distribución y venta al por mayor y menor de productos alimenticios en general. La participación en otras sociedades de idéntico o análogo objeto, para el desarrollo del propio de esta Sociedad,…

B85511004 · Madrid

Timeline (14)

  1. 21/05/2026Ceased as Apoderado Solidario of PAN EXPERIENCE STORE GOURMET SL · Madrid
  2. 19/01/2022Ceased as Administrador Solidario of MIGA'S 2012 SL · Madrid
  3. 14/01/2020Ceased as Consejero of GRUPO CASA MESTIZA SL · Madrid
  4. 25/11/2019Ceased as Consejero of PAN EXPERIENCE STORE GOURMET SL · Madrid
  5. 04/11/2019Ceased as Consejero of ALIMENTOS POLAR ESPAÑA SL · Madrid
  6. 09/10/2019Appointed Consejero of GRUPO CASA MESTIZA SL · Madrid
  7. 14/06/2019Appointed Apoderado Solidario of PAN EXPERIENCE STORE GOURMET SL · Madrid
  8. 01/04/2019Appointed Consejero of ALIMENTOS POLAR ESPAÑA SL · Madrid
  9. 21/03/2019Ceased as Administrador Solidario of PAN EXPERIENCE STORE GOURMET SL · Madrid
  10. 21/03/2019Appointed Consejero of PAN EXPERIENCE STORE GOURMET SL · Madrid
  11. 02/07/2014Appointed Administrador Solidario of MIGA'S 2012 SL · Madrid
  12. 04/06/2013Appointed Administrador Solidario of PAN EXPERIENCE STORE GOURMET SL · Madrid
  13. 03/05/2012Ceased as Administrador Solidario of ALIMENTOS POLAR ESPAÑA SL · Madrid
  14. 19/05/2010Ceased as Administrador Único of ALIMENTOS POLAR ESPAÑA SL · Madrid

Co-directors (6)

GRUPO CASA MESTIZA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.