Badenes Torrens Laura

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
VINERVA SYSTEM SL, ASEXPAR IBERICA SA, SANOFI AVENTIS SA, MARION MERRELL SA, OPELLA HEALTHCARE SPAIN S.L, GENZYME SL

Summary

Badenes Torrens Laura appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Solidario of VINERVA SYSTEM SL (Barcelona) since 9 November 2016, as well as in 2 other companies. VINERVA SYSTEM SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 January 2011, at SANOFI AVENTIS SA; the most recent began on 23 November 2020. The offices held are Apoderado Solidario, Apoderado and Secretario no Consejero. The companies are registered in Barcelona and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Badenes Chillida Joaquin, Torrens Ordis Maria Concepcion, Arthur Muratyan and 10 others.

Offices held

Apoderado SolidarioApoderadoSecretario no Consejero

Commercial registries

Barcelona · Madrid

Companies · current (3)

VINERVA SYSTEM SLCurrent

Apoderado Solidario since 09/11/2016

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64508344 · Barcelona

ASEXPAR IBERICA SACurrent

Apoderado Solidario since 09/11/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A08671968 · Barcelona

SANOFI AVENTIS SACurrent

Apoderado Solidario since 17/01/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Anónima (SA) · 185 BORME filings

Corporate purpose: LA FABRICACION,VENTA,COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION DE ESPECIALIDADES FARMACEUTICAS,YA SEAN PARA USO HUMANO O ANIMAL,PRODUCTOS QUIMICOS O BIOLOGICOS,YA SEAN PARA LAS PROPIAS ESPECIALIDADES...

A08163586 · Barcelona

Companies · former (4)

MARION MERRELL SAInactive

Apoderado since 26/05/2011 · no registry activity since 07/05/2012

Active · Sociedad Anónima (SA) · 13 BORME filings

M48565 · Madrid

OPELLA HEALTHCARE SPAIN S.LFormer

Former Apoderado Solidario · from 23/11/2020 to 23/05/2025

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/07/2020 · capital €11,797,667 · 32 BORME filings

Corporate purpose: LA COMPRA Y VENTA DE CUALQUIER MATERIA PRIMA Y PRODUCTOS NECESARIOS PARA LAS ACTIVIDADES QUE SE DESCRIBEN A CONTINUACION: LA FABRICACION, LA OPERACION COMERCIAL E INDUSTRIAL, LA IMPORTACION Y EXPORTACION, EL ENVASADO,ETC.

B01800192 · Barcelona

GENZYME SLFormer

Former Secretario no Consejero · from 09/12/2016 to 20/02/2017

Baja · Sociedad Limitada (SL) · 38 BORME filings

B81727133 · Madrid

WINTHROP PHARMA ESPAÑA SAFormer

Former Apoderado · from 29/11/2011 to 14/12/2012

Liquidada · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A58155953 · Barcelona

Timeline (10)

  1. 23/05/2025Ceased as Apoderado Solidario of OPELLA HEALTHCARE SPAIN S.L · Barcelona
  2. 23/11/2020Appointed Apoderado Solidario of OPELLA HEALTHCARE SPAIN S.L · Barcelona
  3. 20/02/2017Ceased as Secretario no Consejero of GENZYME SL · Madrid
  4. 09/12/2016Appointed Secretario no Consejero of GENZYME SL · Madrid
  5. 09/11/2016Appointed Apoderado Solidario of ASEXPAR IBERICA SA · Barcelona
  6. 09/11/2016Appointed Apoderado Solidario of VINERVA SYSTEM SL · Barcelona
  7. 10/03/2016Ceased as Apoderado of SANOFI AVENTIS SA · Barcelona
  8. 10/03/2016Appointed Apoderado Solidario of SANOFI AVENTIS SA · Barcelona
  9. 14/12/2012Ceased as Apoderado of WINTHROP PHARMA ESPAÑA SA · Barcelona
  10. 29/11/2011Appointed Apoderado of WINTHROP PHARMA ESPAÑA SA · Barcelona

Co-directors (13)

ASEXPAR IBERICA SA
SANOFI AVENTIS SA
VINERVA SYSTEM SL
OPELLA HEALTHCARE SPAIN S.L
MARION MERRELL SA

Network map

13 nodes Person Company
badenes-torrens-lauraVINERVA SYSTEM SLVINERVA SYSTEM SLASEXPAR IBERICA SAASEXPAR IBERICA SASANOFI AVENTIS SASANOFI AVENTIS SABADENES CHILLIDA JOAQUINBADENES CHILLIDA JOA…TORRENS ORDIS MARIA CONCEPCIONTORRENS ORDIS MARIA …ARTHUR MURATYANARTHUR MURATYANCHRISTOPHE FRANÇOIS PHILIPPE GOURLETCHRISTOPHE FRANÇOIS …JOAO PONTIFICE DE SOUSAJOAO PONTIFICE DE SO…FABIO ENRICO GUATELLIFABIO ENRICO GUATELLIEVAN JAMES KOSKAEVAN JAMES KOSKALADISLAO JULIO SZAPARY HADIKLADISLAO JULIO SZAPA…PAUL NEIL SPITTLEPAUL NEIL SPITTLE

Identity matched by name · homonyms possible.