Bajils Marina Angel

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
AIR LIQUIDE HEALTHCARE ESPAÑA SL, CARE4CHRONICS SL, DIALIBRE JOVEN SL, NOVALAB IBERICA SA, VITALAIRE SA, AIR LIQUIDE MEDICINAL SL

Summary

Bajils Marina Angel appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 7 April 2010, at AIR LIQUIDE MEDICINAL SL; the most recent began on 19 January 2021. The offices held are Consejero Delegado Solidario, Administrador Único, Liquidador and Administrador Mancomunado. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Luc Alexandre Bruno Jean, Aprili Giulia, Oge Phipippe Christian Roger and 6 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoLiquidadorAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

AIR LIQUIDE HEALTHCARE ESPAÑA SLFormer

Former Consejero Delegado Solidario · from 05/08/2015 to 18/03/2026

Consejero

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €44,779,992 · 89 BORME filings

Corporate purpose: La fabricación, distribución,suministro y compra y venta, bajo todas sus formas del aire liquido, del oxigeno, del nitrógeno y de cualesquiera otros gases o mezcla de los mismos. Fusión por absorción. Sociedades absorbidas: NOVALAB IBERICA…

B84745801 · Madrid

CARE4CHRONICS SLFormer

Former Administrador Único · from 25/01/2017 to 11/03/2026

Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B85114031 · Madrid

DIALIBRE JOVEN SLFormer

Former Liquidador · from 19/01/2021 to 04/12/2022

Struck off · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 28/09/2015 · capital €311,660 · 14 BORME filings

Corporate purpose: a) La explotación de centros médicos donde a través de los profesionales correspondientes, se presten los servicios de diagnóstico, prevención y tratamiento de enfermedades. b) La intermediación en las actividades de centros sanitarios y de análisis y de reconocimientos médicos.

B87382776 · Madrid

NOVALAB IBERICA SAFormer

Former Administrador Mancomunado · from 28/09/2016 to 14/10/2020

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Alcalá de Henares · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: La Sociedad tiene como objeto social: (i) el comercio al por mayor de instrumentos, dispositivos y consumibles, destinados para su empleo en el diagnóstico médico, ortopedia, veterinaria, cirugía y odontología...

A81715823 · Madrid

VITALAIRE SAFormer

Former Liquidador · from 26/06/2017 to 03/07/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A79129904 · Madrid

AIR LIQUIDE MEDICINAL SLFormer

Former Consejero Delegado Solidario · from 07/04/2010 to 29/05/2019

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 63 BORME filings

B81231011 · Madrid

Timeline (40)

  1. 18/03/2026Ceased as Consejero Delegado Solidario of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  2. 11/03/2026Ceased as Administrador Único of CARE4CHRONICS SL · Madrid
  3. 20/11/2024Appointed Consejero Delegado Solidario of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  4. 15/08/2024Ceased as Consejero Delegado Solidario of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  5. 04/12/2022Ceased as Liquidador of DIALIBRE JOVEN SL · Madrid
  6. 11/02/2022Ceased as Administrador Mancomunado of CARE4CHRONICS SL · Madrid
  7. 11/02/2022Appointed Administrador Único of CARE4CHRONICS SL · Madrid
  8. 03/12/2021Appointed Consejero Delegado Solidario of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  9. 09/09/2021Ceased as Consejero Delegado Solidario of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  10. 19/01/2021Appointed Liquidador of DIALIBRE JOVEN SL · Madrid
  11. 10/11/2020Appointed Consejero Delegado Solidario of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  12. 14/10/2020Ceased as Administrador Mancomunado of NOVALAB IBERICA SA · Madrid
  13. 08/10/2020Ceased as Consejero Delegado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  14. 03/07/2020Ceased as Consejero of VITALAIRE SA · Madrid
  15. 19/11/2019Ceased as Apoderado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  16. 29/07/2019Ceased as Presidente of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  17. 29/05/2019Ceased as Consejero Delegado Solidario of AIR LIQUIDE MEDICINAL SL · Madrid
  18. 10/10/2018Appointed Consejero Delegado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  19. 21/09/2018Appointed Consejero Delegado Solidario of AIR LIQUIDE MEDICINAL SL · Madrid
  20. 18/06/2018Appointed Presidente of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  21. 18/06/2018Ceased as Vicepresidente of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  22. 08/06/2018Ceased as Presidente of NOVALAB IBERICA SA · Madrid
  23. 08/06/2018Appointed Administrador Mancomunado of NOVALAB IBERICA SA · Madrid
  24. 18/04/2018Appointed Vicepresidente of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  25. 18/01/2018Appointed Administrador Mancomunado of CARE4CHRONICS SL · Madrid
  26. 15/01/2018Appointed Consejero of AIR LIQUIDE MEDICINAL SL · Madrid
  27. 26/06/2017Appointed Consejero of VITALAIRE SA · Madrid
  28. 25/01/2017Appointed Apoderado of CARE4CHRONICS SL · Madrid
  29. 28/09/2016Appointed Presidente of NOVALAB IBERICA SA · Madrid
  30. 06/06/2016Ceased as Apoderado Solidario of AIR LIQUIDE MEDICINAL SL · Madrid
  31. 08/02/2016Appointed Apoderado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  32. 26/11/2015Appointed Apoderado of AIR LIQUIDE MEDICINAL SL · Madrid
  33. 26/10/2015Appointed Apoderado Mancomunado of AIR LIQUIDE MEDICINAL SL · Madrid
  34. 30/09/2015Ceased as Consejero of AIR LIQUIDE MEDICINAL SL · Madrid
  35. 02/09/2015Appointed Apoderado Mancomunado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  36. 05/08/2015Appointed Consejero of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  37. 10/12/2013Ceased as Apoderado Mancomunado Solidario of AIR LIQUIDE MEDICINAL SL · Madrid
  38. 01/08/2011Ceased as Apoderado Mancomunado of AIR LIQUIDE MEDICINAL SL · Madrid
  39. 01/08/2011Appointed Apoderado Mancomunado Solidario of AIR LIQUIDE MEDICINAL SL · Madrid
  40. 07/04/2010Appointed Consejero of AIR LIQUIDE MEDICINAL SL · Madrid

Co-directors (9)

AIR LIQUIDE HEALTHCARE ESPAÑA SL
CARE4CHRONICS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.