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

ApoderadoApoderado Solidario

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)

  1. 19/04/2024Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  2. 03/04/2024Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  3. 03/04/2024Ceased as Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  4. 03/04/2024Ceased as Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
  5. 28/04/2023Appointed Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
  6. 07/05/2020Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  7. 29/04/2020Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  8. 28/04/2020Appointed Apoderado of MAD7 FULFILLMENT SL · Madrid
  9. 28/04/2020Appointed Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  10. 15/11/2019Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
  11. 07/05/2019Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  12. 07/05/2019Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
  13. 19/02/2019Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid

Co-directors (8)

AMAZON SPAIN FULFILLMENT SL
AMAZON ROAD TRANSPORT SPAIN SL
MAD7 FULFILLMENT SL
SPAIN FULFILLMENT BIRCH SOUTHEAST SL
LVIT1 REAL ESTATE HOLDING SPAIN SL

Network map

4 nodes Person Company
marlow-tobyMAD7 FULFILLMENT SLMAD7 FULFILLMENT SLBAGGIO MARCOBAGGIO MARCOSALDAÑA GAZO JOAQUINSALDAÑA GAZO JOAQUIN

Identity matched by name · homonyms possible.