Agaesse Stephane Nicolas
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- PHARMACTIVE BIOTECH PRODUCTS SL, PHARMACTIVE HEALTH SCIENCES SL
Summary
Agaesse Stephane Nicolas appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 August 2021, at PHARMACTIVE HEALTH SCIENCES SL; the most recent began on 22 December 2023. The offices held are Representante and Apoderado. The companies are registered in Madrid. The boards of these companies also include Tejedor Velarde Agustin.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Representante · from 22/12/2023 to 04/06/2024
Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2009 · capital €51,001 · 22 BORME filings
Corporate purpose: La Sociedad tiene por objeto: a) La fabricación, desarrollo, compraventa y comercialización, incluidas la importación y de exportación, de ingredientes naturales para cualquier aplicación o uso (entre otros, y sin efectos limitativos,…
B85739860 · Madrid
Former Apoderado · from 11/08/2021 to 04/06/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2021 · capital €3,001 · 14 BORME filings
Corporate purpose: a) La tenencia como sociedad dominante, ya sea vía directa o indirecta, de participaciones y/o acciones de las sociedades del grupo Pharmactive, dedicado a la fabricación, desarrollo, compraventa y comercialización, incluida la importación…
B42953992 · Madrid
Timeline (4)
- 04/06/2024Ceased as Vicepresidente of PHARMACTIVE HEALTH SCIENCES SL · Madrid
- 04/06/2024Ceased as Representante of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
- 27/12/2023Appointed Vicepresidente of PHARMACTIVE HEALTH SCIENCES SL · Madrid
- 11/08/2021Appointed Consejero of PHARMACTIVE HEALTH SCIENCES SL · Madrid
Co-directors (1)
- Tejedor Velarde Agustin · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.