Martin Baumeister Bruno

Director · Spanish companies register · 10 companies

Companies :: 10 (1 current, 9 former)
Linked companies :: EBAY SPAIN INTERNATIONAL SL, PAYPAL LIMITED SUCURSAL EN ESPAÑA, PAYPAL SPAIN SL, VEE INMUEBLES ESTEPONA SL, MAHLE HOLDING ESPAÑA SOCIEDAD LIMITADA, IBEROCRUCEROS SL

Summary

Martin Baumeister Bruno appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Apoderado of EBAY SPAIN INTERNATIONAL SL (Madrid) since 20 May 2011. EBAY SPAIN INTERNATIONAL SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €80,301. The earliest registered mandate dates from 5 October 2009, at IBEROCRUCEROS SL; the most recent began on 24 November 2011. The offices held are Apoderado, Vicesecretario, Apoderado Solidario and Vicesecretario no Consejero. The companies are registered in Madrid and Tarragona. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Lopez Martin Andino Pedro, Marti Pascal Simon, Borsello Fabrice François Henri and 9 others.

Offices held

ApoderadoVicesecretarioApoderado SolidarioVicesecretario no Consejero

Commercial registries

Madrid · Tarragona

Companies · current (1)

EBAY SPAIN INTERNATIONAL SLCurrent

Apoderado since 20/05/2011

Active · Madrid · Sociedad Limitada (SL) · capital €80,301 · 27 BORME filings

B82913807 · Madrid

Companies · former (9)

PAYPAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 20/07/2011 to 04/07/2023

Active · Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) · 21 BORME filings

Corporate purpose: REALIZAR CUALQUIER ACTIVIDAD DE PROMOCION DE VENTAS DE LA SOCIEDAD MATRIZ EN ESPAÑA.

W8260100F · Madrid

PAYPAL SPAIN SLFormer

Former Apoderado · from 14/03/2011 to 14/02/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B84229954 · Madrid

VEE INMUEBLES ESTEPONA SLFormer

Former Apoderado · from 24/11/2011 to 11/10/2018

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €100,250 · 9 BORME filings

B82209545 · Madrid

MAHLE HOLDING ESPAÑA SOCIEDAD LIMITADAFormer

Former Apoderado · until 31/07/2018

Active · Montblanc · Sociedad Limitada (SL) · capital €13,523,442 · 29 BORME filings

B64688880 · Tarragona

IBEROCRUCEROS SLFormer

Former Vicesecretario · from 05/10/2009 to 26/07/2016

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B85108256 · Madrid

HOLDING DIVISION IBEROCRUCEROS SLFormer

Former Vicesecretario · from 05/10/2009 to 24/05/2016

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B85105666 · Madrid

GRAESSLIN IBERICA SLFormer

Former Apoderado · until 21/01/2013

Baja · Sociedad Limitada (SL) · 7 BORME filings

B64483852 · Madrid

KIJIJI SLFormer

Former Apoderado Solidario · from 25/05/2011 to 07/05/2012

Baja · Sociedad Limitada (SL) · 6 BORME filings

B97374615 · Madrid

LATAMEL SLFormer

Former Vicesecretario no Consejero · from 26/04/2011 to 23/12/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2010 · capital €2,010,633 · 44 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES DE ACUERDO CON…

B86014768 · Madrid

Timeline (17)

04/07/2023Ceased as Apoderado of PAYPAL LIMITED SUCURSAL EN ESPAÑA · Madrid
14/02/2023Ceased as Apoderado of PAYPAL SPAIN SL · Madrid
11/10/2018Ceased as Apoderado of VEE INMUEBLES ESTEPONA SL · Madrid
31/07/2018Ceased as Apoderado of MAHLE HOLDING ESPAÑA SOCIEDAD LIMITADA · Tarragona
26/07/2016Ceased as Vicesecretario of IBEROCRUCEROS SL · Madrid
24/05/2016Ceased as Vicesecretario of HOLDING DIVISION IBEROCRUCEROS SL · Madrid
21/01/2013Ceased as Apoderado of GRAESSLIN IBERICA SL · Madrid
07/05/2012Ceased as Apoderado Solidario of KIJIJI SL · Madrid
23/12/2011Ceased as Vicesecretario no Consejero of LATAMEL SL · Madrid
24/11/2011Appointed Apoderado of VEE INMUEBLES ESTEPONA SL · Madrid
20/07/2011Appointed Apoderado of PAYPAL LIMITED SUCURSAL EN ESPAÑA · Madrid
25/05/2011Appointed Apoderado Solidario of KIJIJI SL · Madrid
20/05/2011Appointed Apoderado of EBAY SPAIN INTERNATIONAL SL · Madrid
26/04/2011Appointed Vicesecretario no Consejero of LATAMEL SL · Madrid
14/03/2011Appointed Apoderado of PAYPAL SPAIN SL · Madrid
05/10/2009Appointed Vicesecretario of HOLDING DIVISION IBEROCRUCEROS SL · Madrid
05/10/2009Appointed Vicesecretario of IBEROCRUCEROS SL · Madrid