Merino Arbues Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TRAVEL RETAIL SERVICES SL, DIPLOMATIC SUPPLY SERVICE SA, PROXIMUS STING SL, MEGATECNO INVEST SL

Summary

Merino Arbues Manuel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of TRAVEL RETAIL SERVICES SL (Madrid) since 26 December 2024, as well as in 2 other companies. TRAVEL RETAIL SERVICES SL is based in Coslada and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, share capital of €4,500. The earliest registered mandate dates from 4 April 2013, at DIPLOMATIC SUPPLY SERVICE SA; the most recent began on 26 December 2024. The companies are registered in Madrid. The boards of these companies also include Garcia Alvarez Luis Vicente and Garcia Alvarez Rosa Maria.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (3)

TRAVEL RETAIL SERVICES SLCurrent

Administrador Único since 26/12/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Coslada · Sociedad Limitada (SL) · capital €4,500 · 3 BORME filings

B42857441 · Madrid

DIPLOMATIC SUPPLY SERVICE SACurrent

Administrador Único since 04/04/2013

Active · Coslada · Sociedad Anónima (SA) · capital €90,300 · 10 BORME filings

A28286631 · Madrid

PROXIMUS STING SLCurrent

Administrador Único since 27/11/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2019 · capital €1,736,465 · 2 BORME filings

Corporate purpose: Constituye el objeto social de la Sociedad: a) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en…

B88520440 · Madrid

Companies · former (1)

MEGATECNO INVEST SLFormer

Former Administrador Único · until 29/09/2015

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84651157 · Madrid

Timeline (4)

  1. 26/12/2024Appointed Administrador Único of TRAVEL RETAIL SERVICES SL · Madrid
  2. 27/11/2019Appointed Administrador Único of PROXIMUS STING SL · Madrid
  3. 29/09/2015Ceased as Administrador Único of MEGATECNO INVEST SL · Madrid
  4. 04/04/2013Appointed Administrador Único of DIPLOMATIC SUPPLY SERVICE SA · Madrid

Co-directors (2)

MEGATECNO INVEST SL

Network map

4 nodes Person Company
merino-arbues-manuelTRAVEL RETAIL SERVICES SLTRAVEL RETAIL SERVIC…DIPLOMATIC SUPPLY SERVICE SADIPLOMATIC SUPPLY SE…PROXIMUS STING SLPROXIMUS STING SL

Identity matched by name · homonyms possible.