Pou Flores Mariona
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- LV INVESTORS 2022 SL, NEXTDERM MEDICAL SOLUTIONS SL, MERCEDES BENZ RENTING SA, MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA
Summary
Pou Flores Mariona appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of LV INVESTORS 2022 SL (Madrid) since 4 March 2025, as well as in 1 other company. LV INVESTORS 2022 SL is based in Pozuelo de Alarcón and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 11 March 2022, share capital of €3,000. The earliest registered mandate dates from 16 January 2025, at NEXTDERM MEDICAL SOLUTIONS SL; the most recent began on 4 March 2025. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Crespo Martin Juan Alberto, De Quintana Sanz Pastor Ana, Bañuelos Berasategui Maria Estebaliz and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 04/03/2025
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 11/03/2022 · capital €3,000 · 15 BORME filings
Corporate purpose: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. VENTA E AUTOMOVILES Y VEHICULOS DE MOTOR LIGERO. OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. SERVICIOS DE MUDANZA.
B67944231 · Madrid
Administrador Único since 16/01/2025
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2025 · capital €13,800 · 2 BORME filings
Corporate purpose: Actividad Principal: 46.46 / Comercio al por mayor de productos farmacéuticos. Otras actividades: 70.22 / Otras actividades de consultoría de gestión empresarial.
B75755926 · Madrid
Companies · former (2)
Former Apoderado · until 21/04/2012
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 142 BORME filings
A82532771 · Madrid
Former Apoderado · until 10/04/2012
Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Anónima (SA) · capital €48,358,113 · 168 BORME filings
A78510260 · Madrid
Timeline (4)
- 04/03/2025Appointed Apoderado of LV INVESTORS 2022 SL · Madrid
- 16/01/2025Appointed Administrador Único of NEXTDERM MEDICAL SOLUTIONS SL · Madrid
- 21/04/2012Ceased as Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 10/04/2012Ceased as Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
Co-directors (12)
- Crespo Martin Juan Alberto · Consejero
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Rojas Eftekhar Diego · Consejero
- Guillermo Soler Maria Jose · Presidente
- Daimler Financial Services Ag · Presidente
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Motellon Garcia Carmen · Consejero Independiente
- Peters Christian · Presidente
- Rojas Eftekhar Diego · Apoderado Mancomunado
- Hoeps Heinz-Reinhard · Consejero
- Lopez-Schummer Treviño Jose Luis · Comit.Aud
- Riestra Mañeru Mariano · Consejero Independiente
- Lobato Vicente Daniel · Administrador Único
Network map
Identity matched by name · homonyms possible.