Martin Barnes Andres

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CRITERIA LOYALTY SL, BAGLOR MANAGEMENT SL, ACEROS HISPANO SUIZA S.L, IN STORE MEDIA GROUP SA, IN STORE MEDIA SA

Summary

Martin Barnes Andres appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado of CRITERIA LOYALTY SL (Barcelona) since 24 March 2024, as well as in 1 other company. CRITERIA LOYALTY SL is based in Barcelona and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, share capital of €1,800. The earliest registered mandate dates from 8 January 2013, at IN STORE MEDIA GROUP SA; the most recent began on 24 March 2024. The offices held are Consejero Delegado, Administrador Solidario, Liquidador and Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Rodes Vila Alfonso, Pere Kirchner Baliu, Rodes Vila Gonzalo and 2 others.

Offices held

Consejero DelegadoAdministrador SolidarioLiquidadorConsejeroPresidente

Commercial registries

Barcelona · Madrid

Companies · current (2)

CRITERIA LOYALTY SLCurrent

Consejero Delegado since 24/03/2024

Administrador Único

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · capital €1,800 · 31 BORME filings

B62111018 · Barcelona

BAGLOR MANAGEMENT SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedad Limitada (SL) · capital €997,237 · 2 BORME filings

B64993165 · Barcelona

Companies · former (3)

ACEROS HISPANO SUIZA S.LFormer

Former Liquidador · from 18/07/2017 to 16/11/2021

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/07/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO. CODIGO CNAE NUMERO 4649.

B67038828 · Barcelona

IN STORE MEDIA GROUP SAFormer

Former Consejero · from 08/01/2013 to 18/11/2015

Active · Agencias de publicidad (CNAE 7311) · Sociedad Anónima (SA) · capital €2,193,120 · 50 BORME filings

Corporate purpose: CNAE:7311.EL DESARROLLO(CREACION,COMERCIALIZACION E IMPLEMENTACION)DE CANALES DE COMUNICACION Y/0 PUBLICIDAD PARA MARCAS EN GRANDES SUPERFICIES,CENTROS COMERCIALES,SUPERMERCADOS Y OTROS ESTABLECIMIENTOS COMERCIALES ABIERTOS.

A61311320 · Barcelona

IN STORE MEDIA SAFormer

Former Presidente · until 02/11/2012

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A82007188 · Madrid

Timeline (8)

  1. 24/03/2024Ceased as Presidente of CRITERIA LOYALTY SL · Barcelona
  2. 24/03/2024Appointed Administrador Único of CRITERIA LOYALTY SL · Barcelona
  3. 16/11/2021Ceased as Administrador Único of ACEROS HISPANO SUIZA S.L · Barcelona
  4. 18/07/2017Appointed Administrador Único of ACEROS HISPANO SUIZA S.L · Barcelona
  5. 18/11/2015Ceased as Presidente of IN STORE MEDIA GROUP SA · Barcelona
  6. 08/01/2013Appointed Consejero of IN STORE MEDIA GROUP SA · Barcelona
  7. 02/11/2012Ceased as Consejero of IN STORE MEDIA SA · Madrid
  8. 03/02/2011Ceased as Presidente of IN STORE MEDIA SA · Madrid

Co-directors (5)

IN STORE MEDIA GROUP SA
BAGLOR MANAGEMENT SL

Network map

4 nodes Person Company
martin-barnes-andresCRITERIA LOYALTY SLCRITERIA LOYALTY SLBAGLOR MANAGEMENT SLBAGLOR MANAGEMENT SLHERNANDEZ MINGUELL MARTAHERNANDEZ MINGUELL M…

Identity matched by name · homonyms possible.