Anne Cosima Longchambon

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
URIOSO 2014 SA, FLORESTAN 2014 SL, LABORATORIOS INIBSA SA, INIBSA GINECOLOGIA SA

Summary

Anne Cosima Longchambon appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of URIOSO 2014 SA (Barcelona) since 26 June 2024, as well as in 1 other company. URIOSO 2014 SA is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 19 September 2014, share capital of €4,970,854. The earliest registered mandate dates from 27 February 2012, at LABORATORIOS INIBSA SA; the most recent began on 26 June 2024. The offices held are Consejero and Presidente. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lasaosa Castellanos Arturo, Olmos Martinez Cayetano, Fernandez Labori Francisco Javier and 6 others.

Offices held

ConsejeroPresidente

Commercial registries

Barcelona

Companies · current (2)

URIOSO 2014 SACurrent

Consejero since 26/06/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · incorporated 19/09/2014 · capital €4,970,854 · 20 BORME filings

Corporate purpose: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS...

A66373754 · Barcelona

FLORESTAN 2014 SLCurrent

Consejero since 13/01/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2014 · capital €3,008,154 · 35 BORME filings

Corporate purpose: LA TENENCIA,DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LAS ENTIDADES PARTICIPADAS...

B66410010 · Barcelona

Companies · former (2)

LABORATORIOS INIBSA SAFormer

Former Consejero · from 27/02/2012 to 14/11/2024

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Lliça de Vall · Sociedad Anónima (SA) · capital €4,097,880 · 76 BORME filings

Corporate purpose: AMPLIAR A:LA TENENCIA,DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE DIFERENTES ENTIDADES ASI COMO LA PRESTACION DE SERVICIOS A LAS ENTIDADES PARTICIPADAS.

A08076887 · Barcelona

INIBSA GINECOLOGIA SAFormer

Former Presidente · from 24/05/2016 to 20/04/2023

Consejero

Struck off · Sociedad Anónima (SA) · incorporated 31/03/2016 · capital €3,526,561 · 28 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS A SUS ENTIDADES VINCULADAS DE CARACTER FINANCIERO,TALES COMO CONCESION DE PRESTAMOS,A EXCEPCION DE AQUELLAS ACTIVIDADES FINANCIERAS QUE POR LEY TIENEN REGULACION ESPECIAL,POR SER ...

A66753674 · Barcelona

Timeline (22)

  1. 10/03/2025Appointed Presidente of URIOSO 2014 SA · Barcelona
  2. 10/03/2025Ceased as Apoderado Solidario of FLORESTAN 2014 SL · Barcelona
  3. 10/03/2025Appointed Apoderado Solidario/Mancomunado of FLORESTAN 2014 SL · Barcelona
  4. 14/11/2024Ceased as Apoderado of LABORATORIOS INIBSA SA · Barcelona
  5. 13/11/2024Ceased as Presidente of LABORATORIOS INIBSA SA · Barcelona
  6. 02/08/2024Appointed Apoderado Solidario of URIOSO 2014 SA · Barcelona
  7. 26/06/2024Appointed Apoderado Mancomunado of URIOSO 2014 SA · Barcelona
  8. 20/04/2023Ceased as Presidente of INIBSA GINECOLOGIA SA · Barcelona
  9. 12/01/2023Appointed Apoderado Solidario of FLORESTAN 2014 SL · Barcelona
  10. 24/01/2020Ceased as Consejero Delegado Solidario of FLORESTAN 2014 SL · Barcelona
  11. 23/01/2020Ceased as Consejero Delegado Solidario of INIBSA GINECOLOGIA SA · Barcelona
  12. 23/01/2020Ceased as Consejero Delegado Solidario of LABORATORIOS INIBSA SA · Barcelona
  13. 24/07/2019Appointed Consejero Delegado Solidario of FLORESTAN 2014 SL · Barcelona
  14. 22/07/2019Appointed Consejero Delegado Solidario of INIBSA GINECOLOGIA SA · Barcelona
  15. 22/07/2019Appointed Consejero Delegado Solidario of LABORATORIOS INIBSA SA · Barcelona
  16. 05/04/2017Appointed Presidente of FLORESTAN 2014 SL · Barcelona
  17. 05/04/2017Ceased as Administrador Único of FLORESTAN 2014 SL · Barcelona
  18. 24/05/2016Appointed Presidente of INIBSA GINECOLOGIA SA · Barcelona
  19. 13/01/2015Appointed Administrador Único of FLORESTAN 2014 SL · Barcelona
  20. 06/11/2013Appointed Consejero of LABORATORIOS INIBSA SA · Barcelona
  21. 30/07/2012Appointed Apoderado of LABORATORIOS INIBSA SA · Barcelona
  22. 27/02/2012Appointed Presidente of LABORATORIOS INIBSA SA · Barcelona

Co-directors (9)

URIOSO 2014 SA
FLORESTAN 2014 SL
LABORATORIOS INIBSA SA

Network map

9 nodes Person Company
anne-cosima-longchamb…URIOSO 2014 SAURIOSO 2014 SAFLORESTAN 2014 SLFLORESTAN 2014 SLLASAOSA CASTELLANOS ARTUROLASAOSA CASTELLANOS …OLMOS MARTINEZ CAYETANOOLMOS MARTINEZ CAYET…FERNANDEZ LABORI FRANCISCO JAVIERFERNANDEZ LABORI FRA…ROCA JUANES RAMON MARIAROCA JUANES RAMON MA…GALIEN PIERRE ALEXANDRE BAUDATGALIEN PIERRE ALEXAN…PHILIPPE JEAN MICHEL BAUDATPHILIPPE JEAN MICHEL…

Identity matched by name · homonyms possible.