Mier Albert Santiago

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
OCEAN BROTHERHOOD SL, THINKING BIG SL, UMAI DRINKS SL, DANONE SA

Summary

Mier Albert Santiago appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of OCEAN BROTHERHOOD SL (Barcelona) since 16 June 2016, as well as in 1 other company. OCEAN BROTHERHOOD SL is based in Barcelona and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 24 June 2016, share capital of €412,006. The earliest registered mandate dates from 5 May 2016, at THINKING BIG SL; the most recent began on 17 April 2018. The offices held are Administrador Único, Administrador Solidario, Consejero and Apoderado. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Jacques Alexandre Pierre Nahmias Cazes, Compagnie Gervais Danone and Villacañas Beades Olga.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroApoderado

Commercial registries

Barcelona

Companies · current (2)

OCEAN BROTHERHOOD SLCurrent

Administrador Único since 16/06/2016

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedad Limitada (SL) · incorporated 24/06/2016 · capital €412,006 · 12 BORME filings

Corporate purpose: EL DESARROLLO, PRODUCCION, ELABORACION, COMERCIALIZACION, DISTRIBUCION Y COMERCIO EN GENERAL DE PRODUCTOS DE ALIMENTACION, SUPLEMENTOS NUTRICIONALES Y TODO TIPO DE BEBIDAS REFRESCANTES,ETC.

B66764952 · Barcelona

THINKING BIG SLCurrent

Administrador Solidario since 05/05/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 14/05/2010 · capital €310,000 · 7 BORME filings

Corporate purpose: LA ADQUISICION,SUSCRIPCION,TENENCIA,PERMUTA,DISPOSICION E INVERSION EN PARTICIPACIONES,ACCIONES Y CUALQUIER VALOR REPRESEBTATIVO DE LOS FONDOS PROPIOS DE OTRAS SOCIEDADES,ETC.

B65319600 · Barcelona

Companies · former (2)

UMAI DRINKS SLFormer

Former Consejero · from 17/04/2018 to 04/01/2022

Struck off · Elaboración de café, té e infusiones (CNAE 1083) · Barcelona · Sociedad Limitada (SL) · incorporated 17/11/2015 · capital €461,283 · 12 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE BEBIDAS A BASE DE TE Y/O DE HIERBAS.

B66640582 · Barcelona

DANONE SAFormer

Former Apoderado · until 13/03/2015

Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Barcelona · Sociedad Anónima (SA) · 221 BORME filings

A17000852 · Barcelona

Timeline (6)

  1. 04/01/2022Ceased as Consejero of UMAI DRINKS SL · Barcelona
  2. 17/04/2018Appointed Consejero of UMAI DRINKS SL · Barcelona
  3. 16/06/2016Appointed Administrador Único of OCEAN BROTHERHOOD SL · Barcelona
  4. 05/05/2016Appointed Administrador Solidario of THINKING BIG SL · Barcelona
  5. 13/03/2015Ceased as Apoderado of DANONE SA · Barcelona
  6. 28/11/2012Ceased as Apoderado of DANONE SA · Barcelona

Co-directors (3)

DANONE SA
THINKING BIG SL

Network map

4 nodes Person Company
mier-albert-santiagoOCEAN BROTHERHOOD SLOCEAN BROTHERHOOD SLTHINKING BIG SLTHINKING BIG SLVILLACAÑAS BEADES OLGAVILLACAÑAS BEADES OL…

Identity matched by name · homonyms possible.