Albert Veran Philippe Jean

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ZTECH DIGITAL AND ESTHETICS SL, BIOTECH DENTAL SPAIN SL EN LIQUIDACION, SOFTWARE NEMOTEC SL

Summary

Albert Veran Philippe Jean appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of SOFTWARE NEMOTEC SL (Madrid) since 13 May 2019, as well as in 2 other companies. SOFTWARE NEMOTEC SL is based in Leganés — Sociedad Limitada (SL), an active company, share capital of €256,055. The earliest registered mandate dates from 25 March 2015, at ZTECH DIGITAL AND ESTHETICS SL; the most recent began on 13 May 2019. The offices held are Consejero and Liquidador. The companies are registered in Madrid. The boards of these companies also include Del Moral Sanchez Miguel Angel, Cenalmor Saez Sonia and Kench Olivia Christiane Paulette.

Offices held

ConsejeroLiquidador

Commercial registries

Madrid

Companies · current (3)

Consejero since 25/03/2015

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Leganés · Sociedad Limitada (SL) · incorporated 29/03/2010 · capital €1,403,060 · 9 BORME filings

Corporate purpose: LA FABRICACION Y VENTA DE PROTESIS DENTALES; INSTALACION, APERTURA Y EXPLOTACIONES DE CLINICAS DENTALES Y DEPOSITOS DENTALES APRA LA COMPRA Y VENTA DE ESTOS PRODUCTOS;.

B85901627 · Madrid

Liquidador since 26/06/2015

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Leganés · Sociedad Limitada (SL) · incorporated 06/07/2015 · capital €7,350 · 6 BORME filings

Corporate purpose: lotaciones de clínicas dentales y depósitos dentales para la compra y venta de estos productos; importación de los mismos, así como maquinaria y aparatos de todo tipo, relacionados con ellos, servicios de diagnóstico; venta y distribución…

B87313334 · Madrid

Consejero since 13/05/2019

Active · Leganés · Sociedad Limitada (SL) · capital €256,055 · 10 BORME filings

B80369861 · Madrid

Timeline (6)

  1. 04/04/2025Ceased as Administrador Solidario of BIOTECH DENTAL SPAIN SL EN LIQUIDACION · Madrid
  2. 04/04/2025Appointed Liquidador of BIOTECH DENTAL SPAIN SL EN LIQUIDACION · Madrid
  3. 18/07/2019Appointed Apoderado of SOFTWARE NEMOTEC SL · Madrid
  4. 13/05/2019Appointed Presidente of SOFTWARE NEMOTEC SL · Madrid
  5. 26/06/2015Appointed Administrador Solidario of BIOTECH DENTAL SPAIN SL EN LIQUIDACION · Madrid
  6. 25/03/2015Appointed Consejero of ZTECH DIGITAL AND ESTHETICS SL · Madrid

Co-directors (3)

Network map

7 nodes Person Company
albert-veran-philippe…ZTECH DIGITAL AND ESTHETICS SLZTECH DIGITAL AND ES…BIOTECH DENTAL SPAIN SL EN LIQUIDACIONBIOTECH DENTAL SPAIN…SOFTWARE NEMOTEC SLSOFTWARE NEMOTEC SLDEL MORAL SANCHEZ MIGUEL ANGELDEL MORAL SANCHEZ MI…CENALMOR SAEZ SONIACENALMOR SAEZ SONIAKENCH OLIVIA CHRISTIANE PAULETTEKENCH OLIVIA CHRISTI…

Identity matched by name · homonyms possible.