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
Commercial registries
Jaén · Cádiz · Málaga · Madrid · Barcelona · Gipuzkoa
Companies · current (2)
Apoderado Mancomunado Solidario since 01/06/2011
Active · Sociedad Limitada (SL) · 3 BORME filings
J5409 · Jaén
Secretario since 24/05/2011
Active · 3 BORME filings
CA11822 · Cádiz
Companies · former (10)
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
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
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B20670048 · Gipuzkoa
Former Apoderado Solidario · from 28/09/2011 to null
Struck off · Sociedad Anónima (SA) · 5 BORME filings
A20081196 · Gipuzkoa
Timeline (25)
- 27/12/2012Ceased as Consejero of DEMAS SL · Málaga
- 17/12/2012Ceased as Consejero of ACORN SPAIN 1 SL · Madrid
- 17/12/2012Ceased as Consejero of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
- 14/12/2012Ceased as Consejero of NORDIS SOCIAL COFFEE SL · Madrid
- 18/01/2012Ceased as Consejero of SERVICIO DE VENTA AUTOMATICA SA · Madrid
- 18/01/2012Ceased as Apoderado Mancomunado Solidario of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
- 18/01/2012Ceased as Apoderado of PT LOGISTICA Y COMERCIALIZACION VENDING SL · Madrid
- 21/12/2011Ceased as Apoderado of EUVESA VENDING SL · Barcelona
- 21/10/2011Appointed Apoderado of EUVESA VENDING SL · Barcelona
- 04/10/2011Appointed Apoderado Mancomunado Solidario of S V D SERVICIO DE VENDING Y DISTRIBUCION SL · Madrid
- 28/09/2011Appointed Apoderado of PT LOGISTICA Y COMERCIALIZACION VENDING SL · Madrid
- 28/09/2011Appointed Apoderado Mancomunado Solidario of DISTRIBUCION Y EXPLOTACION DE MAQUINAS AUTOMATICAS DEL NORTE SOCIEDAD ANONIMA · Gipuzkoa
- 26/08/2011Appointed Apoderado Solidario of TREBE VENDING SL · Gipuzkoa
- 02/08/2011Appointed Consejero of SERVICIO DE VENTA AUTOMATICA SA · Madrid
- 01/06/2011Appointed Consejero of DISTRIBUCIONES AUTOMATICAS DE BEBIDAS DEL CONDADO SOCIEDAD LIMITADA · Jaén
- 24/05/2011Appointed Consejero of BENAZAHORA CAFE SRL · Cádiz
- 12/05/2011Appointed Consejero of DEMAS SL · Málaga
- 14/02/2011Ceased as Apoderado of NORDIS SOCIAL COFFEE SL · Madrid
- 14/02/2011Ceased as Apoderado of ACORN SPAIN 1 SL · Madrid
- 14/02/2011Ceased as Apoderado of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
- 14/02/2011Appointed Apoderado Mancomunado Solidario of NORDIS SOCIAL COFFEE SL · Madrid
- 14/02/2011Appointed Apoderado Mancomunado Solidario of ACORN SPAIN 1 SL · Madrid
- 14/02/2011Appointed Apoderado Mancomunado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
- 04/01/2011Appointed Apoderado Solidario of PELICAN ROUGE COFFEE SOLUTIONS SA · Madrid
- 30/12/2008Appointed Consejero of NORDIS SOCIAL COFFEE SL · Madrid
Co-directors (6)
- Caballero Alemany Manuel · Apoderado Solidario
- Bristow Andrew Wyatt · Presidente
- Lawrie John Graham · Vicepresidente
- Huarte Iribarren Jose Ignacio · Vicesecretario
- Caballero Alemany Manuel · Apoderado Mancomunado Solidario
- Bristow Andrew Wyatt · Apoderado Mancomunado Solidario
- Lawrie John Graham · Apoderado Mancomunado Solidario
- Huarte Iribarren Jose Ignacio · Apoderado Mancomunado Solidario
- Pelican Rouge B.v · Consejero
- Caballero Alemany Manuel · Consejero
- Kara Ghassan Nicolas · Consejero
- Lawrie John Graham · Consejero
Network map
Identity matched by name · homonyms possible.