ALLUCENT (ES) SL

Hoja M391545· NIF B84475045

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Brennan Christopher Scott
Former name :
PHARM-OLAM INTERNATIONAL (SPAIN) SL

Legal information

Legal information for ALLUCENT (ES) SL

NIF
Hoja registral
IRUS1000276053464
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41596 · Folio 36 · Hoja M391545
Former names
PHARM-OLAM INTERNATIONAL (SPAIN) SL2009-05-28 → 2023-11-13
StatusVigente

Activity

ALLUCENT (ES) SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 30 filings for this company, from 28 May 2009 to 4 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 04/11/2024· Registered 26/10/2024· I/A 28
  2. RevocacionesPublished 10/09/2024· Registered 03/09/2024· I/A 27
  3. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 26
  4. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 25
  5. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 24
  6. Ceses/DimisionesPublished 13/11/2023· Registered 03/11/2023· I/A 23
  7. RevocacionesPublished 13/11/2023· Registered 03/11/2023· I/A 23
  8. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 23
  9. Cambio de denominación socialPublished 13/11/2023· Registered 03/11/2023· I/A 23
  10. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 22
  11. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 21
  12. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 20
  13. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 19
  14. Cambio de domicilio socialPublished 27/06/2022· Registered 20/06/2022· I/A 18
  15. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 17
  16. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 16
  17. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 15
  18. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 14
  19. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 13
  20. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 12
  21. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 11
  22. Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 10
  23. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 10
  24. Cambio de domicilio socialPublished 07/05/2014· Registered 25/04/2014· I/A 9
  25. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 8
  26. NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 7
  27. Ceses/DimisionesPublished 15/12/2009· Registered 30/11/2009· I/A 6
  28. NombramientosPublished 15/12/2009· Registered 30/11/2009· I/A 6
  29. Modificaciones estatutariasPublished 15/12/2009· Registered 30/11/2009· I/A 6
  30. Cambio de domicilio socialPublished 28/05/2009· Registered 14/05/2009· I/A 5

Changes

  1. 25/04/2024Cambio de denominación social

    PHARM-OLAM INTERNATIONAL (SPAIN) SL→ALLUCENT (ES) SL

  2. 27/06/2022Cambio de domicilio social

    C/ ORENSE 34 - PLANTA 10 (MADRID)

  3. 07/05/2014Cambio de domicilio social

    C/ ANTRACITA 7 1& - NAVE Nº 6 (MADRID)

  4. 15/12/2009Modificaciones estatutarias
  5. 28/05/2009Cambio de domicilio social

    AVDA DEL MEDITERRANEO 44, 5º DERECHA (MADRID)

Timeline (BORME)

  1. 04/11/2024#8324296
    Nombramientos
    ALLUCENT (ES) SL. Nombramientos. Apo.Sol.: BOUKHARI SAMIR;BOSTANCI ZUZANA;MAHMOOD OSMAN. Datos registrales. S 8 , H M 391545, I/A 28 (26.10.24).
  2. 10/09/2024#8244108
    Revocaciones
    ALLUCENT (ES) SL. Revocaciones. Apoderado: CASTAÑOS ZAZO SARA;CASTAÑOS ZAZO SARA;CASTAÑOS ZAZO SARA;CASTAÑOS ZAZO SARA. Datos registrales. S 8 , H M 391545, I/A 27 ( 3.09.24).
  3. 28/08/2024#8229374
    Nombramientos
    ALLUCENT (ES) SL. Nombramientos. Apoderado: CORTES MARLIA ALEJANDRO. Datos registrales. S 8 , H M 391545, I/A 26 (21.08.24).
  4. 08/05/2024#8070289
    Nombramientos
    ALLUCENT (ES) SL. Nombramientos. Apoderado: CORTES MARLIA ALEJANDRO. Datos registrales. T 41596 , F 36, S 8, H M 391545, I/A 25 (29.04.24).
  5. 25/04/2024#8053617
    Nombramientos
    ALLUCENT (ES) SL. Nombramientos. Apoderado: SEIVANE TERAN MARIA JESUS. Datos registrales. T 41596 , F 34, S 8, H M 391545, I/A 24 (18.04.24).
  6. 13/11/2023#7787885

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación social
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: GASSEN NATHALIE KAY. Revocaciones. Apoderado: SALCEDO IGLESIAS MIGUEL ANGEL;CORTIZO ORDOÑEZ MARIA BEATRIZ;SALCEDO IGLESIAS MIGUEL ANGEL. Nombramientos. Adm. Unico: BRENNAN CHRISTOPHER…
  7. 14/09/2022#7158999

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: SEVAINE TERAN MARIA JESUS. Datos registrales. T 41596 , F 33, S 8, H M 391545, I/A 22 ( 7.09.22).
  8. 14/09/2022#7158998

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: SEVAINE TERAN MARIA JESUS. Datos registrales. T 41596 , F 32, S 8, H M 391545, I/A 21 ( 7.09.22).
  9. 12/07/2022#7069643

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: GIL BORLADO MARIA CARMEN. Datos registrales. T 41596 , F 31, S 8, H M 391545, I/A 20 ( 5.07.22).
  10. 11/07/2022#7068233

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: VILLAESCUSA MORENO BORJA. Datos registrales. T 41596 , F 31, S 8, H M 391545, I/A 19 ( 4.07.22).
  11. 27/06/2022#7045354

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Cambio de domicilio social
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Cambio de domicilio social. C/ ORENSE 34 - PLANTA 10 (MADRID). Datos registrales. T 41596 , F 30, S 8, H M 391545, I/A 18 (20.06.22).
  12. 31/03/2021#6336466

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: FERNANDEZ MUJITOVA ARIADNA. Datos registrales. T 41596 , F 30, S 8, H M 391545, I/A 17 (24.03.21).
  13. 31/03/2021#6336465

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: BARROSO BENITEZ AZUCENA. Datos registrales. T 21972 , F 21, S 8, H M 391545, I/A 16 (24.03.21).
  14. 18/09/2019#5583265

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: CABRERO FELIU LETICIA. Datos registrales. T 21972 , F 21, S 8, H M 391545, I/A 15 (11.09.19).
  15. 18/09/2019#5583264

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: CABRITA PALMA DE LIMA FALEIRO LUIS FERNANDO. Datos registrales. T 21972 , F 20, S 8, H M 391545, I/A 14 (11.09.19).
  16. 18/09/2019#5583263

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: SALCEDO IGLESIAS MIGUEL ANGEL. Datos registrales. T 21972 , F 20, S 8, H M 391545, I/A 13 (11.09.19).
  17. 17/09/2019#5581781

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: CORTIZO ORDOÑEZ MARIA BEATRIZ. Datos registrales. T 21972 , F 20, S 8, H M 391545, I/A 12 (10.09.19).
  18. 17/09/2019#5581780

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: SALCEDO IGLESIAS MIGUEL ANGEL. Datos registrales. T 21972 , F 19, S 8, H M 391545, I/A 11 (10.09.19).
  19. 05/10/2018#5075193

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Ceses/DimisionesNombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: MUNK ZEV MOSHE. Nombramientos. Adm. Unico: GASSEN NATHALIE KAY. Datos registrales. T 21972 , F 18, S 8, H M 391545, I/A 10 (28.09.18).
  20. 07/05/2014#2792468

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Cambio de domicilio social
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Cambio de domicilio social. C/ ANTRACITA 7 1& - NAVE Nº 6 (MADRID). Datos registrales. T 21972 , F 18, S 8, H M 391545, I/A 9 (25.04.14).
  21. 08/03/2013#2167834

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: CASTAÑOS ZAZO SARA. Datos registrales. T 21972 , F 17, S 8, H M 391545, I/A 8 ( 1.03.13).
  22. 27/08/2010#859082

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Nombramientos
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Nombramientos. Apoderado: CASTAÑOS ZAZO SARA. Datos registrales. T 21972 , F 16, S 8, H M 391545, I/A 7 (17.08.10).
  23. 15/12/2009#510564

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Ceses/Dimisiones. Adm. Solid.: HUNT PAUL RICHARD;MUNK ZEV MOSHE. Nombramientos. Adm. Unico: MUNK ZEV MOSHE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  24. 28/05/2009#233829

    Company name: PHARM-OLAM INTERNATIONAL (SPAIN) SL

    Cambio de domicilio social
    PHARM-OLAM INTERNATIONAL (SPAIN) SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 44, 5º DERECHA (MADRID). Datos registrales. T 21972 , F 17, S 8, H M 391545, I/A 5 (14.05.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 34 - PLANTA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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