Marlow Toby
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- MAD7 FULFILLMENT SL, AMAZON ROAD TRANSPORT SPAIN SL, AMAZON SPAIN FULFILLMENT SL, SPAIN FULFILLMENT BIRCH SOUTHEAST SL, LVIT1 REAL ESTATE HOLDING SPAIN SL
Summary
Marlow Toby appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of MAD7 FULFILLMENT SL (Madrid) since 28 April 2020. MAD7 FULFILLMENT SL is based in San Fernando de Henares — Sociedad Limitada (SL), an active company, incorporated on 29 August 2019, share capital of €3,000. The earliest registered mandate dates from 19 February 2019, at AMAZON SPAIN FULFILLMENT SL; the most recent began on 28 April 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 28/04/2020
Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 29/08/2019 · capital €3,000 · 45 BORME filings
Corporate purpose: LA COMPRA, VENTA Y ARRIENDO DE INMUEBLES Y TERRENOS DE TODO TIPO, SU RECONVERSION, URBANIZACION, GESTION, EXPLOTACION, PARCELACION, CONSTRUCCION Y/O EDIFICACION.
B88467352 · Madrid
Companies · former (4)
Former Apoderado · from 07/05/2020 to 19/04/2024
Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €6,259 · 90 BORME filings
Corporate purpose: La prestación de servicios logísticos y de distribución, en particular el transporte, la manipulación y el almacenamiento.
B88405303 · Madrid
Former Apoderado Solidario · from 19/02/2019 to 03/04/2024
Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings
Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…
B82170135 · Madrid
Former Apoderado Solidario · from 28/04/2020 to 03/04/2024
Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 17/10/2019 · capital €3,000 · 45 BORME filings
Corporate purpose: LJKJGHTTUIO.
B88502646 · Madrid
Former Apoderado Solidario · from 28/04/2023 to 03/04/2024
Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 25/04/2023 · capital €3,000 · 30 BORME filings
Corporate purpose: La Sociedad tiene como objeto social la compra, venta, y arriendo de inmuebles y terrenos de todo tipo, su reconversión, urbanización, gestión, explotación, parcelación, construcción y/o edificación...
B13697826 · Madrid
Timeline (13)
- 19/04/2024Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 03/04/2024Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
- 03/04/2024Ceased as Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
- 03/04/2024Ceased as Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
- 28/04/2023Appointed Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
- 07/05/2020Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 29/04/2020Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
- 28/04/2020Appointed Apoderado of MAD7 FULFILLMENT SL · Madrid
- 28/04/2020Appointed Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
- 15/11/2019Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
- 07/05/2019Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
- 07/05/2019Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
- 19/02/2019Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
Co-directors (8)
- Arteagabeitia Gonzalez Idoya · Consejero Independiente
- Baggio Marco · Administrador Solidario
- Vilar Barrabeig Joaquin · Consejero Dominical
- Motellon Garcia Carmen · Consejero Independiente
- Echegoyen Enriquez de la Orden Jaime · Consejero Delegado
- Saldaña Gazo Joaquin · Administrador Solidario
- Bolaños Prada Eugenia · Administrador Solidario
- Mur Mecereyes Raquel · Administrador Solidario
- Baggio Marco · Administrador Solidario
- Saldaña Gazo Joaquin · Administrador Solidario
- Baggio Marco · Administrador Solidario
- Saldaña Gazo Joaquin · Administrador Solidario
- Baggio Marco · Administrador Solidario
- Saldaña Gazo Joaquin · Administrador Solidario
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Identity matched by name · homonyms possible.