Baque Lopez Susanna
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- INNOVACIONS LES LLANGONIES S.L, AB SCIEX SPAIN SL
Summary
Baque Lopez Susanna appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of INNOVACIONS LES LLANGONIES S.L (Barcelona) since 12 December 2024. INNOVACIONS LES LLANGONIES S.L is based in Vallbona D'Anoia and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 December 2024, share capital of €400,000. The earliest registered mandate dates from 19 October 2010, at AB SCIEX SPAIN SL; the most recent began on 12 December 2024. The offices held are Administrador Único and Secretario no Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Levin Heather Alexandria, Hagen Christopher Wayne and Wolpert Juan Martin.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 12/12/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Vallbona D'Anoia · Sociedades de responsabilidad limitada · incorporated 18/12/2024 · capital €400,000 · 1 BORME filing
Corporate purpose: ACTIVIDADES PRINCIPALES: REALIZACION DE TODA CLASE DE ACTIVIDADES DE CARACTER INMOBILIARIO, ESPECIALMENTE LAS RELATIVAS A LA ADQUISICION, TENENCIA, USO, ARRENDAMIENTO, ENAJENACION DE TODA CLASE DE BIENES INMUEBLES, ETC.
B75550178 · Barcelona
Companies · former (1)
Former Secretario no Consejero · from 19/10/2010 to 10/06/2025
Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Alcobendas · Sociedad Limitada (SL) · incorporated 30/09/2009 · capital €3,006 · 44 BORME filings
Corporate purpose: DESARROLLAR FABRICAR, COMERCIALIZAR Y VENDER INSTRUMENTACION ANALITICA, CONSUMIBLES Y SERVICIOS, ASI COMO PRODUCTOS Y SERVICIOS AFINES.-
B85792174 · Madrid
Timeline (5)
- 10/06/2025Ceased as Secretario no Consejero of AB SCIEX SPAIN SL · Madrid
- 12/12/2024Appointed Administrador Único of INNOVACIONS LES LLANGONIES S.L · Barcelona
- 08/11/2022Appointed Secretario no Consejero of AB SCIEX SPAIN SL · Madrid
- 08/11/2022Ceased as Vicesecretario no Consejero of AB SCIEX SPAIN SL · Madrid
- 19/10/2010Appointed Vicesecretario no Consejero of AB SCIEX SPAIN SL · Madrid
Co-directors (3)
- Levin Heather Alexandria · Administrador Solidario
- Hagen Christopher Wayne · Administrador Solidario
- Wolpert Juan Martin · Administrador Solidario
Network map
Identity matched by name · homonyms possible.