Smith Morrondo Francisco Javier

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
JAPAN HEALTH SL, MELEG EMPRESA INTEGRAL SL, ADMINISTRADORA MABLAMAR SL, COTA 22 SL, P S K OCEANOS SA, ADMINISTRADORA GRAN VALIA SL EN LIQUIDACION

Summary

Smith Morrondo Francisco Javier appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado of JAPAN HEALTH SL (Madrid) since 21 November 2013, as well as in 2 other companies. JAPAN HEALTH SL is based in Madrid and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedad Limitada (SL), an active company, incorporated on 28 November 2013, share capital of €3,100. The earliest registered mandate dates from 7 September 2010, at ADMINISTRADORA MABLAMAR SL; the most recent began on 4 January 2017. The offices held are Apoderado, Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Madrid and Pontevedra. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Infiesta Alemany Jose Antonio and Navarro Diaz Carlos.

Offices held

ApoderadoAdministrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Madrid · Pontevedra

Companies · current (3)

JAPAN HEALTH SLCurrent

Apoderado since 21/11/2013

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: Todas las actividades relacionadas con la comercialización al por mayor o al por menor en el mercado interno y externo de productos de consumo corriente, cosméticos, fabricación y venta de complementos alimenticios para la desalud, equipos…

B86855202 · Madrid

MELEG EMPRESA INTEGRAL SLCurrent

Administrador Único (in office)

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €48,100 · 3 BORME filings

B83612671 · Madrid

ADMINISTRADORA MABLAMAR SLCurrent

Administrador Único since 07/09/2010

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: Las actividades relacionadas con la industria y comercio alimentario, tales como la importación, exportación, transformación, venta al por mayor o al por menor, de toda clase de materias primas, manufacturas, productos semi- elaborados y…

B85532893 · Madrid

Companies · former (5)

COTA 22 SLFormer

Former Liquidador · from 04/01/2017 to 04/01/2017

Baja · Sociedad Limitada (SL) · 2 BORME filings

B83201178 · Madrid

P S K OCEANOS SAFormer

Former Administrador Solidario · from 26/01/2011 to 31/08/2016

Baja · Sociedad Anónima (SA) · 7 BORME filings

A80683303 · Madrid

ADMINISTRADORA GRAN VALIA SL EN LIQUIDACIONFormer

Former Administrador Único · from 15/06/2011 to 27/09/2013

Concurso · Pozuelo de Alarcón · Sociedad Limitada (SL) · 6 BORME filings

B82705807 · Madrid

BELTENZA SLFormer

Former Administrador Único · from 24/10/2012 to 22/02/2013

Baja · Sociedad Limitada (SL) · 7 BORME filings

B83235416 · Madrid

ELABORADOS VIGO SLFormer

Former Administrador Solidario · until 15/02/2010

Liquidada · Procesado de pescados, crustáceos y moluscos (CNAE 1021) · Sociedad Limitada (SL) · 3 BORME filings

B85038925 · Pontevedra

Timeline (11)

  1. 04/01/2017Ceased as Administrador Solidario of COTA 22 SL · Madrid
  2. 31/08/2016Ceased as Administrador Solidario of P S K OCEANOS SA · Madrid
  3. 21/11/2013Appointed Apoderado of JAPAN HEALTH SL · Madrid
  4. 27/09/2013Ceased as Administrador Único of ADMINISTRADORA GRAN VALIA SL EN LIQUIDACION · Madrid
  5. 22/02/2013Ceased as Administrador Único of BELTENZA SL · Madrid
  6. 24/10/2012Ceased as Administrador Solidario of BELTENZA SL · Madrid
  7. 24/10/2012Appointed Administrador Único of BELTENZA SL · Madrid
  8. 15/06/2011Appointed Administrador Único of ADMINISTRADORA GRAN VALIA SL EN LIQUIDACION · Madrid
  9. 07/09/2010Appointed Administrador Único of ADMINISTRADORA MABLAMAR SL · Madrid
  10. 15/02/2010Ceased as Administrador Solidario of ELABORADOS VIGO SL · Pontevedra
  11. 10/08/2009Ceased as Administrador Único of ADMINISTRADORA MABLAMAR SL · Madrid

Co-directors (2)

JAPAN HEALTH SL

Network map

6 nodes Person Company
smith-morrondo-franci…JAPAN HEALTH SLJAPAN HEALTH SLMELEG EMPRESA INTEGRAL SLMELEG EMPRESA INTEGR…ADMINISTRADORA MABLAMAR SLADMINISTRADORA MABLA…INFIESTA ALEMANY JOSE ANTONIOINFIESTA ALEMANY JOS…NAVARRO DIAZ CARLOSNAVARRO DIAZ CARLOS

Identity matched by name · homonyms possible.