Bethke Kimberly Renee

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL, DURACELL SERVICES SL, DURACELL SERVICES S.L

Summary

Bethke Kimberly Renee appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL (Madrid) since 24 May 2013. ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL is based in Alcobendas and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, share capital of €1,130,000. The earliest registered mandate dates from 24 May 2013, at ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL; the most recent began on 8 February 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Lisa Katherine Mccarthy, Andersen Svend, Navas Pastor Ester Beatriz and 3 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SLCurrent

Apoderado Solidario since 24/05/2013

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €1,130,000 · 52 BORME filings

Corporate purpose: Artículo 2 : La Sociedad tendrá por objeto: A. La compra, venta, importación, exportación, fabricación, tratamiento, comercialización y distribución de productos nutricionales, productos sanitarios en general y productos para la asistencia sanitaria a domicilio, así como cualesquiera otros relac.

B83959056 · Madrid

Companies · former (2)

DURACELL SERVICES SLInactive

Apoderado since 08/02/2017 · no registry activity since 04/04/2017

Active · Sociedad Limitada (SL) · incorporated 22/11/2016 · capital €3,000 · 8 BORME filings

Corporate purpose: LA GESTION DE CUENTAS A PAGAR Y A COBRAR, LA GESTION DE CREDITOS Y EL CUMPLIMIENTO DE LOS REQUISITOS POR LOS CLIENTES Y PROVEEDORES DE SOCIEDADES DEL GRUPO.

M634702 · Madrid

DURACELL SERVICES S.LFormer

Former Apoderado · until 15/09/2022

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedades de responsabilidad limitada · capital €703,000 · 19 BORME filings

B87680443 · Barcelona

Timeline (5)

  1. 15/09/2022Ceased as Apoderado of DURACELL SERVICES S.L · Barcelona
  2. 08/02/2017Appointed Apoderado of DURACELL SERVICES SL · Madrid
  3. 05/11/2013Ceased as Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  4. 24/05/2013Appointed Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  5. 20/06/2011Ceased as Apoderado Solidario of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid

Co-directors (6)

DURACELL SERVICES S.L
ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL
DURACELL SERVICES SL

Network map

6 nodes Person Company
bethke-kimberly-reneeICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SLICU MEDICAL PRODUCTO…ANDERSEN SVENDANDERSEN SVENDNAVAS PASTOR ESTER BEATRIZNAVAS PASTOR ESTER B…GOMEZ GOMEZ-SALAS MARIA LORETOGOMEZ GOMEZ-SALAS MA…ICU MEDICAL INCICU MEDICAL INC

Identity matched by name · homonyms possible.