Albareda Pares Francesc

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
SUNRISE TECHNOLOGIES SA, WERFEN S.A, LEVENTON SA, IZASA HOSPITAL SL, IZASA SCIENTIFIC SL, WERFEN ESPAÑA SA

Summary

Albareda Pares Francesc appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of WERFEN S.A (Barcelona) since 14 November 2024, as well as in 1 other company. WERFEN S.A is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, share capital of €128,576,879. The earliest registered mandate dates from 18 August 2011, at WERFEN ESPAÑA SA; the most recent began on 14 November 2024. The offices held are Administrador Conjunto, Apoderado Solidario, Presidente and Apoderado. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Alejandro Risso, Barbara Lopez Kunz, Fleurie Beikert Nina and 8 others.

Offices held

Administrador ConjuntoApoderado SolidarioPresidenteApoderado

Commercial registries

Barcelona

Companies · current (2)

SUNRISE TECHNOLOGIES SACurrent

Administrador Conjunto since 27/10/2021

Active · Fabricación de otros productos de plástico (CNAE 2229) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €536,463 · 67 BORME filings

A61803326 · Barcelona

WERFEN S.ACurrent

Apoderado Solidario since 14/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · capital €128,576,879 · 89 BORME filings

A08754111 · Barcelona

Companies · former (4)

LEVENTON SAFormer

Former Presidente · from 27/10/2021 to 26/01/2026

Struck off · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Sant Esteve Sesrovires · Sociedad Anónima (SA) · capital €100,121 · 83 BORME filings

A08586265 · Barcelona

IZASA HOSPITAL SLFormer

Former Apoderado Solidario · from 07/03/2016 to 25/07/2024

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €4,762,141 · 101 BORME filings

Corporate purpose: LA ACTUACION DE LA MISMA COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR Y PARTICIPAR,EN CALIDAD DE SOCIO Y/O ACCIONISTA,EN OTRAS SOCIEDADES ESPAÑOLAS O EXTRANJERAS,ETC.

B08438731 · Barcelona

IZASA SCIENTIFIC SLFormer

Former Apoderado Solidario · from 11/02/2019 to 25/07/2024

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 01/08/2014 · capital €7,136,000 · 86 BORME filings

Corporate purpose: LA REPRESENTACION,DISTRIBUCION,IMPORTACION,EXPORTACION Y REPARACION DE EQUIPOS,MATERIAL CIENTIFICO,SISTEMAS INFORMATICOS Y PROGRAMAS DE LABORATORIO CERRADOS Y A MEDIDA,ASI COMO SUS PERIFERICOS,DESTINADOS A CENTROS ...

B66350281 · Barcelona

WERFEN ESPAÑA SAFormer

Former Apoderado · from 18/08/2011 to 06/08/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €18,478,106 · 94 BORME filings

A28114742 · Barcelona

Timeline (17)

  1. 26/01/2026Ceased as Presidente of LEVENTON SA · Barcelona
  2. 14/11/2024Appointed Apoderado Solidario of WERFEN S.A · Barcelona
  3. 25/07/2024Ceased as Apoderado Solidario of IZASA HOSPITAL SL · Barcelona
  4. 25/07/2024Ceased as Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
  5. 22/07/2024Ceased as Administrador Conjunto of IZASA SCIENTIFIC SL · Barcelona
  6. 19/07/2024Ceased as Administrador Conjunto of IZASA HOSPITAL SL · Barcelona
  7. 12/03/2024Appointed Presidente of LEVENTON SA · Barcelona
  8. 29/08/2023Appointed Apoderado Solidario of LEVENTON SA · Barcelona
  9. 18/08/2023Appointed Apoderado Solidario of SUNRISE TECHNOLOGIES SA · Barcelona
  10. 27/10/2021Appointed Administrador Conjunto of SUNRISE TECHNOLOGIES SA · Barcelona
  11. 27/10/2021Appointed Consejero of LEVENTON SA · Barcelona
  12. 20/05/2021Appointed Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
  13. 29/04/2021Appointed Apoderado Solidario of IZASA HOSPITAL SL · Barcelona
  14. 06/08/2019Ceased as Apoderado of WERFEN ESPAÑA SA · Barcelona
  15. 11/02/2019Appointed Administrador Conjunto of IZASA SCIENTIFIC SL · Barcelona
  16. 07/03/2016Appointed Administrador Conjunto of IZASA HOSPITAL SL · Barcelona
  17. 18/08/2011Appointed Apoderado of WERFEN ESPAÑA SA · Barcelona

Co-directors (11)

WERFEN S.A
SUNRISE TECHNOLOGIES SA
WERFEN ESPAÑA SA

Network map

16 nodes Person Company
albareda-pares-france…SUNRISE TECHNOLOGIES SASUNRISE TECHNOLOGIES…WERFEN S.AWERFEN S.AALEJANDRO RISSOALEJANDRO RISSOBARBARA LOPEZ KUNZBARBARA LOPEZ KUNZFLEURIE BEIKERT NINAFLEURIE BEIKERT NINAROMANA GARCIA BELENROMANA GARCIA BELENBLANHIBLAR MANAGEMENT SLBLANHIBLAR MANAGEMEN…CANTARELL ROCAMORA LUISCANTARELL ROCAMORA L…CASTEJON FERNANDEZ GERMAN VENANCIOCASTEJON FERNANDEZ G…LAJAAR CONTROL MANAGEMENT SLLAJAAR CONTROL MANAG…MOLARIS CONTROL MANAGEMENT SLMOLARIS CONTROL MANA…EL SOT DE LES CORDES MANAGEMENT SLEL SOT DE LES CORDES…MYRA LYNN DAVISMYRA LYNN DAVISROCA JUNYENT MIQUELROCA JUNYENT MIQUELSOLASAGALES PUIGSASLLOSAS PEDROSOLASAGALES PUIGSASL…

Identity matched by name · homonyms possible.