Morrison John Robert
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- DIPLOMA IBERIA HOLDINGS SL, DISTRIBUIDORA INTERNACIONAL CARMEN SA
Summary
Morrison John Robert appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 August 2023, at DISTRIBUIDORA INTERNACIONAL CARMEN SA; the most recent began on 16 August 2023. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Lawrence Anna Louise, De Lorenzo Rodriguez Iciar, Sargeant Stephen Jean-Marc and 6 others.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Secretario · from 16/08/2023 to 29/09/2026
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2023 · capital €3,000 · 11 BORME filings
Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;
B44871457 · Madrid
Former Secretario · from 07/08/2023 to 19/09/2025
Active · Zaragoza · Sociedad Anónima (SA) · 27 BORME filings
A50081546 · Zaragoza
Timeline (4)
- 29/09/2026Ceased as Consejero of DIPLOMA IBERIA HOLDINGS SL · Madrid
- 19/09/2025Ceased as Consejero of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
- 16/08/2023Appointed Consejero of DIPLOMA IBERIA HOLDINGS SL · Madrid
- 07/08/2023Appointed Consejero of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
Co-directors (9)
- Lawrence Anna Louise · Secretario
- De Lorenzo Rodriguez Iciar · Liquidador
- Sargeant Stephen Jean-Marc · Vicepresidente
- Pape Malcom John · Presidente
- Cordobes Castilla Carlos · Consejero
- De Lorenzo Rodriguez- Inciarte Iciar · Vicesecretario no Consejero
- Delgado Gonzale Ivan · Vicesecretario no Consejero
- Lecumberri Gracias Jesus Manuel · Consejero
- Pape Malcolm John · Consejero
Network map
Identity matched by name · homonyms possible.