Marrison Simon Wilson

Director · Spanish companies register · 11 companies

Companies :: 11 (3 current, 8 former)
Linked companies :: ENCORE PLUS CASH&CARRY SPAIN SL, TAYASI ITG SL, RPFI TORMES SL, ENCORE PLUS CASH&CARRY SPAIN S.L, CATALINA ISLANDS SL, RPFI TORMES S.L

Summary

Marrison Simon Wilson appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Administrador Solidario of ENCORE PLUS CASH&CARRY SPAIN SL (Madrid) since 2 October 2018, as well as in 2 other companies. The earliest registered mandate dates from 20 January 2014, at LEG II SAN VICENTE SL; the most recent began on 2 October 2018. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Liquidador. The companies are registered in Madrid and Barcelona. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Cbre Global Investors Southern Europe Project 1 So, Ivaf Holding Bv, Rodriguez Casal del Rey Pablo and 5 others.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderado Solidario/MancomunadoLiquidadorApoderado

Commercial registries

Madrid · Barcelona

Companies · current (3)

ENCORE PLUS CASH&CARRY SPAIN SLCurrent

Administrador Solidario since 02/10/2018

Active · Sociedad Limitada (SL) · incorporated 11/06/2018 · capital €6,000 · 6 BORME filings

Corporate purpose: El desarrollo de las siguientes actividades: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos…

M671126 · Madrid

TAYASI ITG SLCurrent

Administrador Solidario since 12/06/2017

Active · Sociedad Limitada (SL) · incorporated 28/02/2017 · capital €1,354,500 · 6 BORME filings

Corporate purpose: Tiene por objeto exclusivo la ejecución de los trabajos: LOTE-2 - "SERVICIO DE INTEGRACION Y ARMONIZACION DE INFORMACION DE CONSTRUCCIONES EN BTN25 EN ANDALUCIA OCCIDENTAL Y EXTREMADURA (CADIZ, SEVILLA, HUELVA, BADAJOZ, Y CACERES), (EXP.…

M640390 · Madrid

RPFI TORMES SLCurrent

Apoderado Mancomunado Solidario since 09/06/2017

Active · Sociedad Limitada (SL) · incorporated 08/08/2014 · capital €396,203 · 10 BORME filings

Corporate purpose: (a) La adquisición, tenencia, disfrute, administración, explotación, gravamen, enajenación y arrendamiento de toda clase de bienes inmuebles y edificios, incluyendo cualquier tipo de locales, incluidas oficinas y locales comerciales;…

M588869 · Madrid

Companies · former (8)

ENCORE PLUS CASH&CARRY SPAIN S.LFormer

Former Administrador Solidario · until 22/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 5 BORME filings

B88101175 · Barcelona

CATALINA ISLANDS SLFormer

Former Apoderado Solidario/Mancomunado · from 10/02/2016 to 02/12/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €48,510 · 29 BORME filings

B85911014 · Barcelona

RPFI TORMES S.LFormer

Former Administrador Solidario · until 17/11/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 15 BORME filings

B87075222 · Barcelona

ENCORE PLUS VAGUADA SLFormer

Former Administrador Solidario · until 17/11/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €18,606,068 · 10 BORME filings

B84666718 · Barcelona

ENCORE PLUS LOGISTICA SLFormer

Former Administrador Solidario · until 17/11/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €120,000 · 12 BORME filings

B85145449 · Barcelona

TAYASI ITG S.LFormer

Former Administrador Solidario · until 28/08/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €4,096,700 · 6 BORME filings

B87748315 · Barcelona

LEG II SAN VICENTE SLFormer

Former Liquidador · from 20/01/2014 to 20/01/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €453,216 · 13 BORME filings

B62657705 · Barcelona

LASALLE INVESTMENT MANAGEMENT ESPAÑA SLFormer

Former Apoderado · until 31/07/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B84562222 · Madrid

Timeline (16)

22/11/2024Ceased as Apoderado Solidario/Mancomunado of ENCORE PLUS CASH&CARRY SPAIN S.L · Barcelona
02/12/2020Ceased as Administrador Solidario of CATALINA ISLANDS SL · Barcelona
17/11/2020Ceased as Administrador Solidario of ENCORE PLUS LOGISTICA SL · Barcelona
17/11/2020Ceased as Administrador Solidario of ENCORE PLUS VAGUADA SL · Barcelona
17/11/2020Ceased as Administrador Solidario of RPFI TORMES S.L · Barcelona
28/08/2020Ceased as Administrador Solidario of TAYASI ITG S.L · Barcelona
28/08/2020Ceased as Administrador Solidario of ENCORE PLUS CASH&CARRY SPAIN S.L · Barcelona
17/01/2019Appointed Administrador Solidario of ENCORE PLUS CASH&CARRY SPAIN SL · Madrid
02/10/2018Appointed Apoderado Mancomunado Solidario of ENCORE PLUS CASH&CARRY SPAIN SL · Madrid
12/03/2018Appointed Administrador Solidario of TAYASI ITG SL · Madrid
14/06/2017Appointed Apoderado Mancomunado Solidario of RPFI TORMES SL · Madrid
12/06/2017Appointed Apoderado of TAYASI ITG SL · Madrid
09/06/2017Appointed Administrador Solidario of RPFI TORMES SL · Madrid
03/06/2016Appointed Apoderado Solidario/Mancomunado of CATALINA ISLANDS SL · Barcelona
10/02/2016Appointed Administrador Solidario of CATALINA ISLANDS SL · Barcelona
31/07/2013Ceased as Apoderado of LASALLE INVESTMENT MANAGEMENT ESPAÑA SL · Madrid