Millan Ruiz Macarena

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
VALOR BRANDS EUROPE SL, PULLMANTUR HOLDINGS SL EN LIQUIDACION, ONTEX ID SA, ONTEX ES HOLDCO SA, ONTEX PENINSULAR SA, GREENSBORO SL

Summary

Millan Ruiz Macarena appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado of VALOR BRANDS EUROPE SL (Toledo) since 18 January 2018, as well as in 1 other company. The earliest registered mandate dates from 12 December 2012, at WAMOS AIR SA; the most recent began on 18 January 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Toledo, Madrid and Segovia. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Berlin Adrian Neuhaser, Mulvihill Brian Patrick, Krause Christian and 16 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Toledo · Madrid · Segovia

Companies · current (2)

Apoderado since 18/01/2018

Active · Sociedad Limitada (SL) · capital €13,400,951 · 25 BORME filings

TO18527 · Toledo

Apoderado since 14/12/2012

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €110,194 · 69 BORME filings

B84918150 · Madrid

Companies · former (8)

Former Apoderado Solidario · from 10/05/2016 to 05/09/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Valverde del Majano · Sociedad Anónima (SA) · capital €100,000 · 39 BORME filings

A60617875 · Segovia

Former Apoderado Solidario · from 03/05/2016 to 05/09/2023

Active · Valverde del Majano · Sociedad Anónima (SA) · capital €100,538,782 · 24 BORME filings

A85082832 · Segovia

Former Apoderado · until 05/09/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Valverde del Majano · Sociedad Limitada (SL) · 22 BORME filings

B28371540 · Segovia

Former Apoderado Solidario · from 29/04/2016 to 04/09/2023

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Valverde del Majano · Sociedad Anónima (SA) · 37 BORME filings

A40103855 · Segovia

Former Apoderado · from 28/01/2014 to 19/05/2016

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2013 · capital €3,000 · 25 BORME filings

Corporate purpose: - La constitución, participación por sí misma o de forma indirecta en la . gestión y control de otras empresas y sociedades; - La adquisición, enajenación, tenencia y explotación de todo tipo de aeronavies, incluyendo sin limitación, etc.

B86873742 · Madrid

Former Apoderado · from 12/12/2012 to 25/05/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · 92 BORME filings

A83516641 · Madrid

Former Apoderado · from 20/12/2012 to 13/04/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €2,003,210 · 81 BORME filings

B84581701 · Madrid

Former Apoderado · from 13/12/2012 to 25/03/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A28261337 · Madrid

Timeline (15)

  1. 05/09/2023Ceased as Apoderado Solidario of ONTEX ID SA · Segovia
  2. 05/09/2023Ceased as Apoderado Solidario of ONTEX ES HOLDCO SA · Segovia
  3. 05/09/2023Ceased as Apoderado of VALOR BRANDS EUROPE SL · Segovia
  4. 04/09/2023Ceased as Apoderado Solidario of ONTEX PENINSULAR SA · Segovia
  5. 18/01/2018Appointed Apoderado of VALOR BRANDS EUROPE SL · Toledo
  6. 19/05/2016Ceased as Apoderado of GREENSBORO SL · Madrid
  7. 10/05/2016Appointed Apoderado Solidario of ONTEX ID SA · Segovia
  8. 03/05/2016Appointed Apoderado Solidario of ONTEX ES HOLDCO SA · Segovia
  9. 29/04/2016Appointed Apoderado Solidario of ONTEX PENINSULAR SA · Segovia
  10. 25/05/2015Ceased as Apoderado of WAMOS AIR SA · Madrid
  11. 13/04/2015Ceased as Apoderado of PULLMANTUR CRUISES SL EN LIQUIDACION · Madrid
  12. 25/03/2015Ceased as Apoderado of PULLMANTUR SA EN LIQUIDACION · Madrid
  13. 28/01/2014Appointed Apoderado of GREENSBORO SL · Madrid
  14. 14/12/2012Appointed Apoderado of PULLMANTUR HOLDINGS SL EN LIQUIDACION · Madrid
  15. 13/12/2012Appointed Apoderado of PULLMANTUR SA EN LIQUIDACION · Madrid

Co-directors (19)

Network map

8 nodes Person Company
millan-ruiz-macarenaVALOR BRANDS EUROPE SLVALOR BRANDS EUROPE …PULLMANTUR HOLDINGS SL EN LIQUIDACIONPULLMANTUR HOLDINGS …GERPE BATALLER CARLOSGERPE BATALLER CARLOSPEREZ VIÑAMBRES BERNARDOPEREZ VIÑAMBRES BERN…BONEL REMI JEAN RENEBONEL REMI JEAN RENEGIRBAU PEDRAGOSA RAMONGIRBAU PEDRAGOSA RAM…VANDENBOGAERDE STEVEN PAUL JVANDENBOGAERDE STEVE…

Identity matched by name · homonyms possible.