Smith Mark
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- WEBER STEPHEN IBERICA SL, NUTTY BAR ASSOCIATES SL, MIJAS ROCK FESTIVALS SL, THE VILLAGE APARTMENTS 02 SL, MEDTRONIC IBERICA SA, THE VILLAGE AT VALLE ROMANO GOLF AND RESORT 102 SL
Summary
Smith Mark appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Solidario of WEBER STEPHEN IBERICA SL (Barcelona) since 4 March 2021, as well as in 3 other companies. WEBER STEPHEN IBERICA SL is based in Sant Cugat del Valles and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 December 2013, at THE VILLAGE APARTMENTS 02 SL; the most recent began on 4 March 2021. The offices held are Apoderado Solidario, Apoderado, Administrador Mancomunado and Administrador Solidario. The companies are registered in Barcelona, Málaga and Madrid. The boards of these companies also include Britt Thyssen Warming, Pons Lafuente Ivan, Nancy Mary Misch and 5 others.
Offices held
Commercial registries
Barcelona · Málaga · Madrid
Companies · current (4)
Apoderado Solidario since 04/03/2021
Active · Comercio al por mayor no especializado (CNAE 4690) · Sant Cugat del Valles · Sociedad Limitada (SL) · 15 BORME filings
B63888705 · Barcelona
Apoderado since 28/10/2014
Active · Restaurantes y puestos de comidas (CNAE 5610) · Mijas · Sociedad Limitada (SL) · incorporated 10/10/2014 · capital €3,000 · 2 BORME filings
Corporate purpose: TURISMO, HOSTELERIA Y RESTAURACION. CNAE 5610 Y 5630.-
B93357739 · Málaga
Administrador Mancomunado since 12/12/2014
Active · Gestión de salas de espectáculos (CNAE 9004) · Mijas · Sociedad Limitada (SL) · incorporated 19/12/2014 · capital €3,000 · 2 BORME filings
Corporate purpose: Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.
B93370732 · Málaga
Administrador Solidario since 04/12/2013
Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings
B92912708 · Málaga
Companies · former (2)
Former Apoderado · until 10/09/2019
Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Anónima (SA) · 70 BORME filings
Corporate purpose: 1. La compraventa, importación, distribución, asistencia técnica y prestacion de servicios, incluyendo servicios de mantenimiento, promoción, información, formación y servicios post-venta, . . . . .
A28389484 · Madrid
Former Administrador Solidario · from 23/12/2013 to 12/02/2014
Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings
B92946854 · Málaga
Timeline (11)
- 04/03/2021Appointed Apoderado Solidario of WEBER STEPHEN IBERICA SL · Barcelona
- 10/09/2019Ceased as Apoderado of MEDTRONIC IBERICA SA · Madrid
- 20/01/2015Ceased as Administrador Solidario of MIJAS ROCK FESTIVALS SL · Málaga
- 20/01/2015Appointed Administrador Mancomunado of MIJAS ROCK FESTIVALS SL · Málaga
- 12/12/2014Appointed Administrador Solidario of MIJAS ROCK FESTIVALS SL · Málaga
- 28/10/2014Appointed Apoderado of NUTTY BAR ASSOCIATES SL · Málaga
- 28/05/2014Ceased as Administrador Único of THE VILLAGE APARTMENTS 02 SL · Málaga
- 28/05/2014Appointed Administrador Solidario of THE VILLAGE APARTMENTS 02 SL · Málaga
- 12/02/2014Ceased as Administrador Solidario of THE VILLAGE AT VALLE ROMANO GOLF AND RESORT 102 SL · Málaga
- 23/12/2013Appointed Administrador Solidario of THE VILLAGE AT VALLE ROMANO GOLF AND RESORT 102 SL · Málaga
- 04/12/2013Appointed Administrador Único of THE VILLAGE APARTMENTS 02 SL · Málaga
Co-directors (8)
- Britt Thyssen Warming · Consejero
- Pons Lafuente Ivan · Secretario no Consejero
- Nancy Mary Misch · Consejero
- Ventura Simon Anna · Consejero
- Bosters-Bibi Karima · Consejero
- Soto Linares Daniel · Consejero
- Preston Samuel · Administrador Único
- Wileman Carl Edward · Administrador Mancomunado
- Preston Samuel · Administrador Solidario
- Preston Samuel · Administrador Único
Network map
Identity matched by name · homonyms possible.