Banque Pomar Santiago

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LABORATORIOS HEIMP SA, HEIMP LIFE SL, RELONAVI SL

Summary

Banque Pomar Santiago appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of LABORATORIOS HEIMP SA (Barcelona) since 2 April 2014, as well as in 1 other company. The earliest registered mandate dates from 17 July 2009, at HEIMP LIFE SL; the most recent began on 13 March 2015. The companies are registered in Barcelona. The boards of these companies also include Parera Sanchez Jordi.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

LABORATORIOS HEIMP SACurrent

Administrador Único since 02/04/2014

Active · Sociedad Anónima (SA) · 5 BORME filings

A63555817 · Barcelona

HEIMP LIFE SLCurrent

Administrador Único since 17/07/2009

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 01/07/2009 · capital €3,600 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD DE ASESORIA Y CONSULTORIA EN LA ORGANIZACIN DE CENTROS SANITARIOS,CENTROS HOSPITALARIOS Y CENTROS DE SALUD.LA FABRICACION Y COMERCIALIZACION DE ALIMENTOS DIETETICOS Y COMPLEMENTOS NUTRICIONALES.ETC.

B65138562 · Barcelona

Companies · former (1)

RELONAVI SLFormer

Former Administrador Único · from 13/03/2015 to 14/06/2017

Active · Sociedad Limitada (SL) · incorporated 20/03/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS.

B66491168 · Barcelona

Timeline (5)

  1. 14/06/2017Ceased as Administrador Único of RELONAVI SL · Barcelona
  2. 13/03/2015Appointed Administrador Único of RELONAVI SL · Barcelona
  3. 02/04/2014Ceased as Consejero Delegado of LABORATORIOS HEIMP SA · Barcelona
  4. 02/04/2014Appointed Administrador Único of LABORATORIOS HEIMP SA · Barcelona
  5. 17/07/2009Appointed Administrador Único of HEIMP LIFE SL · Barcelona

Co-directors (1)

RELONAVI SL

Network map

3 nodes Person Company
banque-pomar-santiagoLABORATORIOS HEIMP SALABORATORIOS HEIMP SAHEIMP LIFE SLHEIMP LIFE SL

Identity matched by name · homonyms possible.