Berterretche Stephane

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AGUR CONSEIL SL, FAMAR HEALTH CARE SERVICES MADRID SA

Summary

Berterretche Stephane appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of AGUR CONSEIL SL (Madrid) since 20 July 2020. AGUR CONSEIL SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 27 July 2020, share capital of €3,000. The earliest registered mandate dates from 28 June 2011, at FAMAR HEALTH CARE SERVICES MADRID SA; the most recent began on 20 July 2020. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Bordet Florent and Lafosse-Marin Isabelle Marie Joelle.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

AGUR CONSEIL SLCurrent

Administrador Único since 20/07/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: El asesoramiento y consejo en materia de organización, estrategia y gestión empresarial, informática, burotica, y en general, sobre cuantas cuestiones afecten a la gestión y administración de empresas.

B01744861 · Madrid

Companies · former (1)

FAMAR HEALTH CARE SERVICES MADRID SAFormer

Former Apoderado · from 28/06/2011 to 24/07/2020

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcorcón · Sociedad Anónima (SA) · incorporated 26/05/2011 · 58 BORME filings

Corporate purpose: Fabricación y comercialización de cualquier producto y sustancia química, mineral y orgánico en cualquier estado y para cualquier aplicación vinculadada a la industria y en particular la industria farmacéutica y la agricultura.

A86227261 · Madrid

Timeline (6)

  1. 24/07/2020Ceased as Apoderado Solidario of FAMAR HEALTH CARE SERVICES MADRID SA · Madrid
  2. 20/07/2020Appointed Administrador Único of AGUR CONSEIL SL · Madrid
  3. 25/02/2020Ceased as Secretario no Consejero of FAMAR HEALTH CARE SERVICES MADRID SA · Madrid
  4. 25/02/2020Appointed Apoderado of FAMAR HEALTH CARE SERVICES MADRID SA · Madrid
  5. 30/03/2012Appointed Secretario no Consejero of FAMAR HEALTH CARE SERVICES MADRID SA · Madrid
  6. 28/06/2011Appointed Apoderado Solidario of FAMAR HEALTH CARE SERVICES MADRID SA · Madrid

Co-directors (2)

FAMAR HEALTH CARE SERVICES MADRID SA

Network map

2 nodes Person Company
berterretche-stephaneAGUR CONSEIL SLAGUR CONSEIL SL

Identity matched by name · homonyms possible.