Zarra Robert S

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
TOYS R US INC SUCURSAL EN ESPAÑA, TOYS "R" US IBERIA SA EN LIQUIDACION, NEW OLYMPUS INVESTMENTS SL, ABOVE INVESTMENTS SL, NEW ATLANTIS INVESTMENTS SL, TOYS R US MADRID SL

Summary

Zarra Robert S appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 August 2011, at NEW ATLANTIS INVESTMENTS SL; the most recent began on 5 January 2016. The offices held are Representante, Presidente, Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Freire Andrez Paulo Jorge.

Offices held

RepresentantePresidenteAdministrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

TOYS R US INC SUCURSAL EN ESPAÑAFormer

Former Representante · from 19/02/2014 to 24/03/2020

Struck off · 5 BORME filings

Corporate purpose: PARTICIPACION , DIRECTA O INDIRECTAMENTE EN LA ADMINISTRACION Y PROVISION DE SERVICIOS DE TOYS R US.

W4007026J · Madrid

TOYS "R" US IBERIA SA EN LIQUIDACIONFormer

Former Presidente · from 21/08/2012 to 10/09/2019

Consejero

Active · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Alcalá de Henares · Sociedad Anónima (SA) · capital €12,320,000 · 67 BORME filings

A79520656 · Madrid

NEW OLYMPUS INVESTMENTS SLFormer

Former Administrador Solidario · from 22/12/2015 to 17/05/2018

Active · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,001 · 21 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, comercializacion, distribucion y venta de todfo tipo de juguetes, bicicletas, ropa artículos de deporte.

B87422408 · Madrid

ABOVE INVESTMENTS SLFormer

Former Administrador Único · from 05/01/2016 to 17/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,001 · 17 BORME filings

Corporate purpose: (1) La constitución y participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades. (2) La comercialización, distribución y venta de todo tipo de juguetes, bicicletas, ropa, juegos, artículos de…

B87422531 · Madrid

NEW ATLANTIS INVESTMENTS SLFormer

Former Consejero · from 24/08/2011 to 27/03/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · capital €1,207,579 · 50 BORME filings

B84428143 · Madrid

TOYS R US MADRID SLFormer

Former Consejero · until 27/03/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcalá de Henares · Sociedad Limitada (SL) · 22 BORME filings

B63867352 · Madrid

Timeline (14)

  1. 24/03/2020Ceased as Representante of TOYS R US INC SUCURSAL EN ESPAÑA · Madrid
  2. 10/09/2019Ceased as Apoderado Solidario of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  3. 17/05/2018Ceased as Administrador Solidario of NEW OLYMPUS INVESTMENTS SL · Madrid
  4. 17/05/2018Ceased as Administrador Solidario of ABOVE INVESTMENTS SL · Madrid
  5. 27/03/2018Ceased as Consejero of NEW ATLANTIS INVESTMENTS SL · Madrid
  6. 27/03/2018Ceased as Consejero of TOYS R US MADRID SL · Madrid
  7. 21/03/2018Ceased as Presidente of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  8. 22/09/2017Appointed Apoderado Solidario of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  9. 05/01/2016Appointed Administrador Único of ABOVE INVESTMENTS SL · Madrid
  10. 22/12/2015Appointed Administrador Solidario of NEW OLYMPUS INVESTMENTS SL · Madrid
  11. 27/11/2014Appointed Apoderado of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  12. 19/02/2014Appointed Representante of TOYS R US INC SUCURSAL EN ESPAÑA · Madrid
  13. 21/08/2012Appointed Presidente of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  14. 24/08/2011Appointed Consejero of NEW ATLANTIS INVESTMENTS SL · Madrid

Co-directors (1)

NEW ATLANTIS INVESTMENTS SL
TOYS R US MADRID SL
NEW OLYMPUS INVESTMENTS SL
ABOVE INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.