Martin Ruiz Guillen

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GRUPO TOPGEL SL, GRANJA MARIPEPA SL, GRANJA MARY PEPA 1 SL

Summary

Martin Ruiz Guillen appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of GRUPO TOPGEL SL (Madrid) since 27 February 2020, as well as in 1 other company. GRUPO TOPGEL SL is based in Alcorcón and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, share capital of €360,000. The earliest registered mandate dates from 31 May 2019, at GRANJA MARY PEPA 1 SL; the most recent began on 27 February 2020. The offices held are Consejero, Administrador Mancomunado and Liquidador Mancomunado. The companies are registered in Madrid and Murcia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pascual Naveda Carlos Joaquin, Herradon Palomar David, Felix Lavech Maria Jose and 4 others.

Offices held

ConsejeroAdministrador MancomunadoLiquidador Mancomunado

Commercial registries

Madrid · Murcia

Companies · current (2)

Consejero since 27/02/2020

Secretario

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Alcorcón · Sociedad Limitada (SL) · capital €360,000 · 42 BORME filings

B83491761 · Madrid

Administrador Mancomunado (in office)

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Lorca · Sociedad Limitada (SL) · 6 BORME filings

B04008710 · Murcia

Companies · former (1)

Former Liquidador Mancomunado · from 31/05/2019 to 27/01/2023

Liquidada · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Lorca · Sociedad Limitada (SL) · 2 BORME filings

B30423255 · Murcia

Timeline (3)

  1. 27/01/2023Ceased as Administrador Mancomunado of GRANJA MARY PEPA 1 SL · Murcia
  2. 27/02/2020Appointed Consejero of GRUPO TOPGEL SL · Madrid
  3. 31/05/2019Appointed Administrador Mancomunado of GRANJA MARY PEPA 1 SL · Murcia

Co-directors (7)

Network map

10 nodes Person Company
martin-ruiz-guillenGRUPO TOPGEL SLGRUPO TOPGEL SLGRANJA MARIPEPA SLGRANJA MARIPEPA SLPASCUAL NAVEDA CARLOS JOAQUINPASCUAL NAVEDA CARLO…HERRADON PALOMAR DAVIDHERRADON PALOMAR DAV…FELIX LAVECH MARIA JOSEFELIX LAVECH MARIA J…INSERTE FERNANDEZ FRANCISCO JAVIERINSERTE FERNANDEZ FR…GUASCH SERRA JOSEGUASCH SERRA JOSEHERNANDEZ VALLES MARCOSHERNANDEZ VALLES MAR…MARIA DOLORES GARCIA ROLDANMARIA DOLORES GARCIA…

Identity matched by name · homonyms possible.