Zenon Mcquillan Marc

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
AMAZON ROAD TRANSPORT SPAIN SL, AMAZON SPAIN FULFILLMENT SL, LVIT1 REAL ESTATE HOLDING SPAIN SL, SPAIN FULFILLMENT BIRCH SOUTHEAST SL, MAD7 FULFILLMENT SL

Summary

Zenon Mcquillan Marc appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL (Madrid) since 28 April 2023, as well as in 4 other companies. LVIT1 REAL ESTATE HOLDING SPAIN SL is based in San Fernando de Henares — Sociedad Limitada (SL), an active company, incorporated on 25 April 2023, share capital of €3,000. The earliest registered mandate dates from 29 April 2020, at AMAZON SPAIN FULFILLMENT SL; the most recent began on 28 April 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 5 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (5)

AMAZON ROAD TRANSPORT SPAIN SLCurrent

Apoderado Solidario since 01/12/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €6,259 · 90 BORME filings

Corporate purpose: La prestación de servicios logísticos y de distribución, en particular el transporte, la manipulación y el almacenamiento.

B88405303 · Madrid

AMAZON SPAIN FULFILLMENT SLCurrent

Apoderado Solidario since 29/04/2020

Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings

Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…

B82170135 · Madrid

LVIT1 REAL ESTATE HOLDING SPAIN SLCurrent

Apoderado Solidario since 28/04/2023

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 25/04/2023 · capital €3,000 · 30 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la compra, venta, y arriendo de inmuebles y terrenos de todo tipo, su reconversión, urbanización, gestión, explotación, parcelación, construcción y/o edificación...

B13697826 · Madrid

SPAIN FULFILLMENT BIRCH SOUTHEAST SLCurrent

Apoderado since 24/11/2020

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 17/10/2019 · capital €3,000 · 45 BORME filings

Corporate purpose: LJKJGHTTUIO.

B88502646 · Madrid

MAD7 FULFILLMENT SLCurrent

Apoderado Solidario since 19/11/2020

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 29/08/2019 · capital €3,000 · 45 BORME filings

Corporate purpose: LA COMPRA, VENTA Y ARRIENDO DE INMUEBLES Y TERRENOS DE TODO TIPO, SU RECONVERSION, URBANIZACION, GESTION, EXPLOTACION, PARCELACION, CONSTRUCCION Y/O EDIFICACION.

B88467352 · Madrid

Timeline (7)

  1. 28/04/2023Appointed Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
  2. 14/01/2021Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
  3. 14/01/2021Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  4. 01/12/2020Appointed Apoderado Solidario of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  5. 24/11/2020Appointed Apoderado of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  6. 19/11/2020Appointed Apoderado Solidario of MAD7 FULFILLMENT SL · Madrid
  7. 29/04/2020Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid

Co-directors (8)

AMAZON SPAIN FULFILLMENT SL
AMAZON ROAD TRANSPORT SPAIN SL
MAD7 FULFILLMENT SL
SPAIN FULFILLMENT BIRCH SOUTHEAST SL
LVIT1 REAL ESTATE HOLDING SPAIN SL

Network map

14 nodes Person Company
zenon-mcquillan-marcAMAZON ROAD TRANSPORT SPAIN SLAMAZON ROAD TRANSPOR…AMAZON SPAIN FULFILLMENT SLAMAZON SPAIN FULFILL…LVIT1 REAL ESTATE HOLDING SPAIN SLLVIT1 REAL ESTATE HO…SPAIN FULFILLMENT BIRCH SOUTHEAST SLSPAIN FULFILLMENT BI…MAD7 FULFILLMENT SLMAD7 FULFILLMENT SLARTEAGABEITIA GONZALEZ IDOYAARTEAGABEITIA GONZAL…BAGGIO MARCOBAGGIO MARCOVILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…MOTELLON GARCIA CARMENMOTELLON GARCIA CARM…ECHEGOYEN ENRIQUEZ DE LA ORDEN JAIMEECHEGOYEN ENRIQUEZ D…SALDAÑA GAZO JOAQUINSALDAÑA GAZO JOAQUINBOLAÑOS PRADA EUGENIABOLAÑOS PRADA EUGENIAMUR MECEREYES RAQUELMUR MECEREYES RAQUEL

Identity matched by name · homonyms possible.