Ruiz Latorre Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- BERENICE IBERICA SL, PARAMETRIC TECHNOLOGY ESPAÑA SA, MEDICANIMAL SERVICES SL
Summary
Ruiz Latorre Maria appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of BERENICE IBERICA SL (Madrid) since 25 May 2021, as well as in 1 other company. BERENICE IBERICA SL is based in Madrid and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedad Limitada (SL), an active company, incorporated on 31 May 2021, share capital of €3,000. The earliest registered mandate dates from 1 September 2016, at MEDICANIMAL SERVICES SL; the most recent began on 25 May 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Charles Christopher William Durn, Eamonn Thomas Clarke, Martha L Durcan and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado since 25/05/2021
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2021 · capital €3,000 · 5 BORME filings
Corporate purpose: LA FABRICACION, DISEÑO, COMERCIALIZACION, COMPRA, VENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE ROPA, CALZADO, ARTICULOS DE CUERO Y COMPLEMENTOS DE MODA.
B05485743 · Madrid
Apoderado Solidario since 03/07/2017
Active · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Barcelona · Sociedad Anónima (SA) · 45 BORME filings
A60000593 · Barcelona
Companies · former (1)
Former Apoderado Solidario · from 01/09/2016 to 18/02/2019
Baja · Sociedad Limitada (SL) · incorporated 05/10/2009 · capital €3,006 · 9 BORME filings
Corporate purpose: LA PRESTACION A PARTICULARES Y EMPRESAS, Y EN PARTICULAR A EMPRESAS PERTENECIENTES A SU MISMO GRUPO ASI COMO A EMPRESAS DEDICADAS AL COMERCIO DE ANIMALESDE COMPAÑIA AUTORIZADOS POR LA LEY, ASI COMO A LA COMERCIALIZACION DE TODO TIPO DE…
B85771186 · Madrid
Timeline (4)
- 25/05/2021Appointed Apoderado of BERENICE IBERICA SL · Madrid
- 18/02/2019Ceased as Apoderado Solidario of MEDICANIMAL SERVICES SL · Madrid
- 03/07/2017Appointed Apoderado Solidario of PARAMETRIC TECHNOLOGY ESPAÑA SA · Barcelona
- 01/09/2016Appointed Apoderado Solidario of MEDICANIMAL SERVICES SL · Madrid
Co-directors (8)
- Charles Christopher William Durn · Presidente
- Eamonn Thomas Clarke · Consejero
- Martha L Durcan · Consejero Delegado
- Petra Heck · Consejero
- Manuel Krahl · Consejero
- Marina Stravrinides · Secretario
- Krief Frederic Alfred · Administrador Solidario
- Martinez Baviere Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.