Suarez Olivier Joseph Maurice
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- NEWREST GROUP HOLDING SA, NEWREST TRAVEL RETAIL SL, AIR CPU SL, NEWREST ESPAÑA SL, NEWREST ESPAÑA S.L
Summary
Suarez Olivier Joseph Maurice appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 May 2013, at NEWREST ESPAÑA S.L; the most recent began on 3 July 2019. The offices held are Apoderado Mancomunado Solidario, Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Frederic Gatteau, Rodionoff Andre, Aveillan Eric and 8 others.
Offices held
Commercial registries
Madrid · Illes Balears · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Mancomunado Solidario · from 17/05/2019 to 31/07/2026
Active · San Fernando de Henares · Sociedad Anónima (SA) · capital €2,081,570 · 55 BORME filings
A84329382 · Madrid
Former Apoderado · from 03/07/2019 to 27/05/2026
Liquidada · Provisión de comidas preparadas para eventos (CNAE 5621) · San Fernando de Henares · Sociedad Limitada (SL) · 14 BORME filings
B82603317 · Madrid
Former Apoderado Solidario · until 01/07/2024
Liquidada · Otros servicios de comidas (CNAE 5629) · Palma · Sociedad Limitada (SL) · 24 BORME filings
B07757743 · Illes Balears
Former Apoderado Mancomunado Solidario · from 16/05/2019 to 19/06/2024
Liquidada · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B59500843 · Madrid
Former Consejero · from 03/05/2013 to 27/03/2014
Active · 30 BORME filings
Corporate purpose: REALIZACION,DE FORMA GENERAL,EN LOS AEROPUERTOS Y ESTACIONES DE TRANSPORTEFERROVIARIO DE MADRID,BARCELONA Y GERONA,DE ACTIVIDADES RELACIONADAS CON RESTAURANTES Y COMIDAS DE ENCARGO,Y EL SUMINISTRO DE COMIDAS,BEBIDAS,ETC. Fusión por absorción.
B9128 · Barcelona
Timeline (11)
- 31/07/2026Ceased as Apoderado Mancomunado Solidario of NEWREST GROUP HOLDING SA · Madrid
- 27/05/2026Ceased as Apoderado of NEWREST TRAVEL RETAIL SL · Madrid
- 01/07/2024Ceased as Apoderado Solidario of AIR CPU SL · Illes Balears
- 19/06/2024Ceased as Apoderado Mancomunado Solidario of NEWREST ESPAÑA SL · Madrid
- 03/07/2019Appointed Apoderado of NEWREST TRAVEL RETAIL SL · Madrid
- 17/05/2019Appointed Apoderado Mancomunado Solidario of NEWREST GROUP HOLDING SA · Madrid
- 16/05/2019Appointed Apoderado Mancomunado Solidario of NEWREST ESPAÑA SL · Madrid
- 27/03/2014Ceased as Apoderado Mancomunado of NEWREST ESPAÑA S.L · Barcelona
- 13/03/2014Ceased as Consejero of NEWREST ESPAÑA S.L · Barcelona
- 05/11/2013Ceased as Apoderado Mancomunado Solidario of NEWREST GROUP HOLDING SA · Madrid
- 03/05/2013Appointed Consejero of NEWREST ESPAÑA S.L · Barcelona
Co-directors (11)
- Frederic Gatteau · Consejero
- Rodionoff Andre · Consejero
- Aveillan Eric · Consejero
- Pierre Blayau · Consejero
- Stent-Torriani Jonathan Edward · Vicepresidente
- Finance Gestion Investissement Sas · Consejero Delegado Solidario
- Fiszer Henri · Consejero
- Friedrich Maurice · Consejero
- Stent-Torriani Jonathan · Consejero Delegado Solidario
- Palaise Xavier · Secretario
- Timbart Patrick · Consejero
Network map
Identity matched by name · homonyms possible.