Ponce Marfil Concepcion

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
SEGURIMARCAS DIRECT SL, KRIO'S GOLOSINAS MALAGA SL, HERMANOS CASTILLO PONCE Y OTROS SL, SEGURIDAD INTEGRAL MALAGA SL, RAMARTE SL

Summary

Ponce Marfil Concepcion appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of SEGURIMARCAS DIRECT SL (Málaga), as well as in 2 other companies. SEGURIMARCAS DIRECT SL is based in Málaga and operates in Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 24 August 2015, at SEGURIDAD INTEGRAL MALAGA SL; the most recent began on 4 May 2018. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Málaga. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Castillo Ponce Martin and Castillo Maldonado Martin.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Málaga

Companies · current (3)

SEGURIMARCAS DIRECT SLCurrent

Administrador Solidario (in office)

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92406602 · Málaga

KRIO'S GOLOSINAS MALAGA SLCurrent

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29721099

HERMANOS CASTILLO PONCE Y OTROS SLCurrent

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29727047

Companies · former (2)

SEGURIDAD INTEGRAL MALAGA SLFormer

Former Administrador Solidario · from 24/08/2015 to 13/05/2020

Active · Servicios de sistemas de seguridad (CNAE 8020) · Málaga · Sociedad Limitada (SL) · incorporated 01/09/2015 · capital €3,010 · 4 BORME filings

Corporate purpose: La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia.-

B93420743 · Málaga

RAMARTE SLFormer

Former Liquidador · from 04/05/2018 to 07/02/2019

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Málaga · Sociedad Limitada (SL) · 3 BORME filings

B92123868 · Málaga

Timeline (6)

  1. 13/05/2020Ceased as Administrador Solidario of SEGURIDAD INTEGRAL MALAGA SL · Málaga
  2. 07/02/2019Ceased as Administrador Mancomunado of RAMARTE SL · Málaga
  3. 04/05/2018Appointed Administrador Mancomunado of RAMARTE SL · Málaga
  4. 14/11/2016Ceased as Administrador Único of SEGURIDAD INTEGRAL MALAGA SL · Málaga
  5. 14/11/2016Appointed Administrador Solidario of SEGURIDAD INTEGRAL MALAGA SL · Málaga
  6. 24/08/2015Appointed Administrador Único of SEGURIDAD INTEGRAL MALAGA SL · Málaga

Co-directors (2)

SEGURIDAD INTEGRAL MALAGA SL
SEGURIMARCAS DIRECT SL

Network map

6 nodes Person Company
ponce-marfil-concepci…SEGURIMARCAS DIRECT SLSEGURIMARCAS DIRECT …KRIO'S GOLOSINAS MALAGA SLKRIO'S GOLOSINAS MAL…HERMANOS CASTILLO PONCE Y OTROS SLHERMANOS CASTILLO PO…CASTILLO PONCE MARTINCASTILLO PONCE MARTINCASTILLO MALDONADO MARTINCASTILLO MALDONADO M…

Identity matched by name · homonyms possible.