Barambio Domenech Susana

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
AIRMEDICAL PRODUCTS SL, KEYLAB MEDICAL SL, NEUMOTECNOLOGIAS SL, BASTIDE MEDICAL IBERSALUD SL, TRES F NETWORK SA, BEAUMANOIR SPAIN SL

Summary

Barambio Domenech Susana appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of AIRMEDICAL PRODUCTS SL (Madrid) since 23 August 2022, as well as in 2 other companies. AIRMEDICAL PRODUCTS SL is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 14 December 2010, share capital of €24,000. The earliest registered mandate dates from 9 August 2011, at TRES F NETWORK SA; the most recent began on 23 August 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Jerome Stanislas Alexandre Drianno and Jourdanney Olivier.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (3)

AIRMEDICAL PRODUCTS SLCurrent

Apoderado Solidario since 23/08/2022

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2010 · capital €24,000 · 16 BORME filings

Corporate purpose: Compra , venta importación , exportación y fabricación de aparatos y producto utilizados en el campo médico...

B86081429 · Madrid

KEYLAB MEDICAL SLCurrent

Apoderado since 23/08/2022

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €60,017 · 19 BORME filings

B61053922 · Madrid

NEUMOTECNOLOGIAS SLCurrent

Apoderado since 23/08/2022

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B61408597 · Madrid

Companies · former (3)

BASTIDE MEDICAL IBERSALUD SLFormer

Former Apoderado · from 23/08/2022 to 29/01/2024

Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €318,913 · 11 BORME filings

B66964123 · Madrid

TRES F NETWORK SAFormer

Former Apoderado Solidario · from 09/08/2011 to 12/08/2020

Active · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos (CNAE 4782) · Barcelona · Sociedad Anónima (SA) · capital €5,904,302 · 34 BORME filings

A62255286 · Barcelona

BEAUMANOIR SPAIN SLFormer

Former Apoderado Solidario · from 26/06/2014 to 12/08/2020

Active · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos (CNAE 4782) · Barcelona · Sociedad Limitada (SL) · capital €1,600,000 · 18 BORME filings

B55002356 · Barcelona

Timeline (15)

  1. 29/01/2024Ceased as Apoderado of BASTIDE MEDICAL IBERSALUD SL · Madrid
  2. 23/08/2022Appointed Apoderado Solidario of AIRMEDICAL PRODUCTS SL · Madrid
  3. 23/08/2022Appointed Apoderado of KEYLAB MEDICAL SL · Madrid
  4. 23/08/2022Appointed Apoderado of NEUMOTECNOLOGIAS SL · Madrid
  5. 23/08/2022Appointed Apoderado of BASTIDE MEDICAL IBERSALUD SL · Madrid
  6. 12/08/2020Ceased as Apoderado Solidario of TRES F NETWORK SA · Barcelona
  7. 12/08/2020Ceased as Apoderado Solidario of BEAUMANOIR SPAIN SL · Barcelona
  8. 24/01/2019Ceased as Apoderado of TRES F NETWORK SA · Barcelona
  9. 24/01/2019Appointed Apoderado Solidario of TRES F NETWORK SA · Barcelona
  10. 11/01/2019Ceased as Secretario no Consejero of TRES F NETWORK SA · Barcelona
  11. 05/09/2018Ceased as Apoderado Solidario/Mancomunado of BEAUMANOIR SPAIN SL · Barcelona
  12. 05/09/2018Appointed Apoderado Solidario of BEAUMANOIR SPAIN SL · Barcelona
  13. 21/07/2014Appointed Secretario no Consejero of TRES F NETWORK SA · Barcelona
  14. 26/06/2014Appointed Apoderado Solidario/Mancomunado of BEAUMANOIR SPAIN SL · Barcelona
  15. 09/08/2011Appointed Apoderado of TRES F NETWORK SA · Barcelona

Co-directors (2)

TRES F NETWORK SA
AIRMEDICAL PRODUCTS SL
KEYLAB MEDICAL SL
NEUMOTECNOLOGIAS SL

Network map

5 nodes Person Company
barambio-domenech-sus…AIRMEDICAL PRODUCTS SLAIRMEDICAL PRODUCTS …KEYLAB MEDICAL SLKEYLAB MEDICAL SLNEUMOTECNOLOGIAS SLNEUMOTECNOLOGIAS SLJOURDANNEY OLIVIERJOURDANNEY OLIVIER

Identity matched by name · homonyms possible.