Michael Roe Timothy

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA, BENAZAHORA CAFE SRL, DEMAS SL, PELICAN ROUGE COFFEE SOLUTIONS SA, ACORN SPAIN 1 SL, NORDIS SOCIAL COFFEE SL

Summary

Michael Roe Timothy appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado Mancomunado Solidario of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA (Jaén) since 1 June 2011, as well as in 1 other company. The earliest registered mandate dates from 30 December 2008, at NORDIS SOCIAL COFFEE SL; the most recent began on 21 October 2011. The offices held are Apoderado Mancomunado Solidario, Secretario, Apoderado and Apoderado Solidario. The companies are registered across 6 different registries. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Caballero Alemany Manuel, Bristow Andrew Wyatt, Lawrie John Graham and 3 others.

Offices held

Apoderado Mancomunado SolidarioSecretarioApoderadoApoderado Solidario

Commercial registries

Jaén · Cádiz · Málaga · Madrid · Barcelona · Gipuzkoa

Companies · current (2)

Apoderado Mancomunado Solidario since 01/06/2011

Apoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · 3 BORME filings

J5409 · Jaén

Secretario since 24/05/2011

SecretarioApoderado Mancomunado SolidarioApoderado Solidario

Active · 3 BORME filings

CA11822 · Cádiz

Companies · former (10)

DEMAS SLFormer

Former Apoderado · from 12/05/2011 to 27/12/2012

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Málaga · Sociedad Limitada (SL) · 21 BORME filings

A29238649 · Málaga

Former Apoderado Mancomunado Solidario · from 04/01/2011 to 17/12/2012

Struck off · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Torrejón de Ardoz · Sociedad Anónima (SA) · capital €2,787,524 · 36 BORME filings

A28136851 · Madrid

Former Apoderado Mancomunado Solidario · from 14/02/2011 to 17/12/2012

Struck off · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Torrejón de Ardoz · Sociedad Limitada (SL) · 28 BORME filings

B63717268 · Madrid

Former Apoderado Mancomunado Solidario · from 30/12/2008 to 14/12/2012

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Torrejón de Ardoz · Sociedad Limitada (SL) · 50 BORME filings

B83184341 · Madrid

Former Apoderado Mancomunado Solidario · from 04/10/2011 to 18/01/2012

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B41690546 · Madrid

Former Apoderado · from 28/09/2011 to 18/01/2012

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B84918739 · Madrid

Former Apoderado Mancomunado Solidario · from 02/08/2011 to 18/01/2012

Apoderado Mancomunado Solidario

Struck off · Sociedad Anónima (SA) · capital €12,314,430 · 23 BORME filings

A78379328 · Madrid

Former Apoderado · from 21/10/2011 to 21/12/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64714389 · Barcelona

Former Apoderado Mancomunado Solidario · from 26/08/2011 to null

Apoderado Solidario

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B20670048 · Gipuzkoa

Former Apoderado Solidario · from 28/09/2011 to null

Apoderado Solidario

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A20081196 · Gipuzkoa

Timeline (25)

  1. 27/12/2012Ceased as Consejero of DEMAS SL · Málaga
  2. 17/12/2012Ceased as Consejero of ACORN SPAIN 1 SL · Madrid
  3. 17/12/2012Ceased as Consejero of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  4. 14/12/2012Ceased as Consejero of NORDIS SOCIAL COFFEE SL · Madrid
  5. 18/01/2012Ceased as Consejero of SERVICIO DE VENTA AUTOMATICA SA · Madrid
  6. 18/01/2012Ceased as Apoderado Mancomunado Solidario of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
  7. 18/01/2012Ceased as Apoderado of PT LOGISTICA Y COMERCIALIZACION VENDING SL · Madrid
  8. 21/12/2011Ceased as Apoderado of EUVESA VENDING SL · Barcelona
  9. 21/10/2011Appointed Apoderado of EUVESA VENDING SL · Barcelona
  10. 04/10/2011Appointed Apoderado Mancomunado Solidario of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
  11. 28/09/2011Appointed Apoderado of PT LOGISTICA Y COMERCIALIZACION VENDING SL · Madrid
  12. 28/09/2011Appointed Apoderado Mancomunado Solidario of DISTRIBUCION Y EXPLOTACION DE MAQUINAS AUTOMATICAS DEL NORTE SOCIEDAD ANONIMA · Gipuzkoa
  13. 26/08/2011Appointed Apoderado Solidario of TREBE VENDING SL · Gipuzkoa
  14. 02/08/2011Appointed Consejero of SERVICIO DE VENTA AUTOMATICA SA · Madrid
  15. 01/06/2011Appointed Consejero of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Jaén
  16. 24/05/2011Appointed Consejero of BENAZAHORA CAFE SRL · Cádiz
  17. 12/05/2011Appointed Consejero of DEMAS SL · Málaga
  18. 14/02/2011Ceased as Apoderado of NORDIS SOCIAL COFFEE SL · Madrid
  19. 14/02/2011Ceased as Apoderado of ACORN SPAIN 1 SL · Madrid
  20. 14/02/2011Ceased as Apoderado of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  21. 14/02/2011Appointed Apoderado Mancomunado Solidario of NORDIS SOCIAL COFFEE SL · Madrid
  22. 14/02/2011Appointed Apoderado Mancomunado Solidario of ACORN SPAIN 1 SL · Madrid
  23. 14/02/2011Appointed Apoderado Mancomunado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  24. 04/01/2011Appointed Apoderado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
  25. 30/12/2008Appointed Consejero of NORDIS SOCIAL COFFEE SL · Madrid

Co-directors (6)

DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA

Network map

7 nodes Person Company
michael-roe-timothyDISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADADISTRIBUCIONES AUTOM…BENAZAHORA CAFE SRLBENAZAHORA CAFE SRLCABALLERO ALEMANY MANUELCABALLERO ALEMANY MA…BRISTOW ANDREW WYATTBRISTOW ANDREW WYATTLAWRIE JOHN GRAHAMLAWRIE JOHN GRAHAMHUARTE IRIBARREN JOSE IGNACIOHUARTE IRIBARREN JOS…

Identity matched by name · homonyms possible.