Marfinvest Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEM
Mr Enrique Martinavarro FerrerIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-14 · No cessation recorded
Source record 218956464JM
Mr Jose Luis Martinavarro FerrerIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 218956474People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpMarfeco S LCurrent director
Appointed 2020-05-07 · 6 yrs
BM
Borja Martinavarro SerratosaCurrent director
Appointed 2020-05-07 · 6 yrs · Direcotr
Show 6 historical appointments
EM
Enrique Martinavarro FerrerResigned director
Resigned 2016-06-14 · 3 yrs · Company Director
VW
Veronica WarnerResigned secretary
Resigned 2015-04-30 · 1 yr
MM
Michael MuskResigned secretary
Resigned 2014-01-01 · 1 yr
FB
Fernando BallesterResigned director
Resigned 2009-07-09 · 6 yrs · Company Director
GD
Guy DixonResigned secretary
Resigned 2009-07-09 · 4 yrs
JM
Jose Martinavarro FerrerResigned director
Resigned 2009-07-09 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 25
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active