Muller Marco

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
NAVALAVACASOL SL, EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA, GRASS IBERIA SA, GRASS IBERIA SOCIEDAD ANONIMA

Summary

Muller Marco appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Mancomunado of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA (Madrid) since 28 May 2024, as well as in 3 other companies. EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA is based in Madrid and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 October 2014, at GRASS IBERIA SA; the most recent began on 28 May 2024. The offices held are Apoderado, Apoderado Mancomunado, Consejero and Administrador Mancomunado. The companies are registered across 4 different registries. The boards of these companies also include Christoph Heinrich Heribert Gauger, Geigle Matute Uri, Anrig Richard Martin and 6 others.

Offices held

ApoderadoApoderado MancomunadoConsejeroAdministrador Mancomunado

Commercial registries

Madrid · Barcelona · Gipuzkoa · Bizkaia

Companies · current (4)

NAVALAVACASOL SLCurrent

Apoderado since 19/10/2023

Active · Sociedad Limitada (SL) · incorporated 10/10/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: Produccion de energía eléctrica de otros tipos.

B56479405 · Madrid

EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SACurrent

Apoderado Mancomunado since 26/05/2020

Active · Sociedad Anónima (SA) · capital €28,447,246 · 32 BORME filings

B13301 · Barcelona

GRASS IBERIA SACurrent

Consejero since 17/10/2014

Active · Sociedad Anónima (SA) · 12 BORME filings

SS35231 · Gipuzkoa

EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SACurrent

Administrador Mancomunado since 28/05/2024

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A48026116 · Madrid

Companies · former (1)

GRASS IBERIA SOCIEDAD ANONIMAFormer

Former Consejero · until 27/12/2019

Active · Iurreta · Sociedad Anónima (SA) · 17 BORME filings

A97201974 · Bizkaia

Timeline (8)

  1. 27/01/2025Ceased as Consejero of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Madrid
  2. 27/01/2025Appointed Administrador Mancomunado of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Madrid
  3. 28/05/2024Appointed Consejero Delegado Mancomunado of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Madrid
  4. 19/10/2023Appointed Apoderado of NAVALAVACASOL SL · Madrid
  5. 08/04/2022Appointed Apoderado Mancomunado of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Barcelona
  6. 26/05/2020Appointed Consejero of EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA · Barcelona
  7. 27/12/2019Ceased as Consejero of GRASS IBERIA SOCIEDAD ANONIMA · Bizkaia
  8. 17/10/2014Appointed Consejero of GRASS IBERIA SA · Gipuzkoa

Co-directors (9)

EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA
GRASS IBERIA SOCIEDAD ANONIMA
EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA
NAVALAVACASOL SL
GRASS IBERIA SA

Network map

11 nodes Person Company
muller-marcoNAVALAVACASOL SLNAVALAVACASOL SLEXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SAEXPLOTACIONES AGRICO…GRASS IBERIA SAGRASS IBERIA SAEXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SAEXPLOTACIONES AGRICO…CHRISTOPH HEINRICH HERIBERT GAUGERCHRISTOPH HEINRICH H…GEIGLE MATUTE URIGEIGLE MATUTE URIVAN DER OORT JACOBUS CORNELIS JANVAN DER OORT JACOBUS…GALVEZ ENSEÑAT ALMUDENAGALVEZ ENSEÑAT ALMUD…KOSSLER MANUEL BERNHARDKOSSLER MANUEL BERNH…WALTER CHRISTOPHWALTER CHRISTOPH

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Identity matched by name · homonyms possible.