Alejandro Luis Abad

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
VITAE CAPS SA, KENSING ESPANA HOLDINGS SL, ADVANCED ORGANIC MATERIALS VALENCIA SA, ADVANCED ORGANIC MATERIALS HOLDING SA, ADVANCED ORGANIC MATERIALS IBERICA SA

Summary

Alejandro Luis Abad appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of VITAE CAPS SA (Toledo) since 5 June 2024, as well as in 2 other companies. VITAE CAPS SA is based in Talavera de la Reina and operates in Fabricación de otros aceites y grasas (CNAE 1044) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 November 2016, at ADVANCED ORGANIC MATERIALS IBERICA SA; the most recent began on 5 June 2024. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Toledo and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Eldert Donald Kay, Rogasik Serge and Kumar Ameet.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

Toledo · Madrid

Companies · current (3)

VITAE CAPS SACurrent

Apoderado since 05/06/2024

Active · Fabricación de otros aceites y grasas (CNAE 1044) · Talavera de la Reina · Sociedad Anónima (SA) · 42 BORME filings

A45465473 · Toledo

KENSING ESPANA HOLDINGS SLCurrent

Apoderado since 23/05/2024

Active · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 24/05/2022 · capital €3,600 · 25 BORME filings

B10648301 · Toledo

ADVANCED ORGANIC MATERIALS VALENCIA SACurrent

Apoderado Solidario since 09/01/2020

Active · Sociedad Anónima (SA) · incorporated 11/07/2018 · capital €4,720,133 · 28 BORME filings

Corporate purpose: LA PRODUCCION, PROMOCION, VENTA Y DISTRIBUCION DE MEZCLA DE TOCOFEROLES, VITAMINA E NATURAL, FITOESTEROLES Y DERIVADOS DE ESTOS PRODUCTOS.

B88154281 · Madrid

Companies · former (2)

ADVANCED ORGANIC MATERIALS HOLDING SAFormer

Former Apoderado · from 09/01/2020 to 28/01/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 19/09/2016 · capital €5,739,135 · 21 BORME filings

Corporate purpose: La tenencia de acciones o participaciones de sociedades, residentes o no, así como la estióny administración de dichas sociedades participadas.

A87626958 · Madrid

ADVANCED ORGANIC MATERIALS IBERICA SAFormer

Former Consejero · from 22/11/2016 to 07/09/2023

Consejero

Struck off · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · incorporated 19/09/2016 · capital €657,500 · 12 BORME filings

Corporate purpose: La Sociedad tiene por objeto la producción, promoción, venta y distribución, de mezcla de tocoferoles, vitamina E natural, fitoesteroles y derivados de estos productos.

A87626990 · Madrid

Timeline (20)

  1. 28/01/2025Ceased as Apoderado Mancomunado Solidario of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
  2. 05/06/2024Appointed Apoderado of VITAE CAPS SA · Toledo
  3. 23/05/2024Appointed Apoderado of KENSING ESPANA HOLDINGS SL · Toledo
  4. 13/02/2024Appointed Apoderado of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
  5. 27/12/2023Ceased as Administrador Solidario of ADVANCED ORGANIC MATERIALS VALENCIA SA · Madrid
  6. 21/12/2023Ceased as Administrador Solidario of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
  7. 23/10/2023Ceased as Presidente of ADVANCED ORGANIC MATERIALS VALENCIA SA · Madrid
  8. 23/10/2023Appointed Administrador Solidario of ADVANCED ORGANIC MATERIALS VALENCIA SA · Madrid
  9. 20/10/2023Ceased as Presidente of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
  10. 20/10/2023Appointed Administrador Solidario of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
  11. 07/09/2023Ceased as Presidente of ADVANCED ORGANIC MATERIALS IBERICA SA · Madrid
  12. 27/07/2022Appointed Presidente of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
  13. 17/02/2022Appointed Apoderado Solidario of ADVANCED ORGANIC MATERIALS VALENCIA SA · Madrid
  14. 12/08/2021Appointed Presidente of ADVANCED ORGANIC MATERIALS VALENCIA SA · Madrid
  15. 20/03/2020Appointed Apoderado of ADVANCED ORGANIC MATERIALS VALENCIA SA · Madrid
  16. 03/02/2020Appointed Apoderado Solidario of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
  17. 09/01/2020Appointed Apoderado Mancomunado Solidario of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
  18. 09/01/2020Appointed Apoderado Mancomunado Solidario of ADVANCED ORGANIC MATERIALS VALENCIA SA · Madrid
  19. 03/04/2017Appointed Presidente of ADVANCED ORGANIC MATERIALS IBERICA SA · Madrid
  20. 22/11/2016Appointed Apoderado of ADVANCED ORGANIC MATERIALS IBERICA SA · Madrid

Co-directors (3)

ADVANCED ORGANIC MATERIALS VALENCIA SA
VITAE CAPS SA
KENSING ESPANA HOLDINGS SL

Network map

7 nodes Person Company
alejandro-luis-abadVITAE CAPS SAVITAE CAPS SAKENSING ESPANA HOLDINGS SLKENSING ESPANA HOLDI…ADVANCED ORGANIC MATERIALS VALENCIA SAADVANCED ORGANIC MAT…ELDERT DONALD KAYELDERT DONALD KAYROGASIK SERGEROGASIK SERGEKUMAR AMEETKUMAR AMEET

Identity matched by name · homonyms possible.