Bitaube Herizo Jaime Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BECTON DICKINSON SA, HOLOGIC IBERIA SL, EMSOR SL
Summary
Bitaube Herizo Jaime Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of BECTON DICKINSON SA (Madrid) since 20 February 2025. BECTON DICKINSON SA is based in San Agustín del Guadalix and operates in Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) — Sociedad Anónima (SA), an active company, share capital of €10,596,633. The earliest registered mandate dates from 17 December 2018, at HOLOGIC IBERIA SL; the most recent began on 20 February 2025. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Luino Alessandro, Pastor Caballero Cecilia, Carmona Mariscal Mercedes and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado Solidario since 20/02/2025
Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · San Agustín del Guadalix · Sociedad Anónima (SA) · capital €10,596,633 · 100 BORME filings
A50140706 · Madrid
Companies · former (3)
Apoderado Solidario since 17/12/2018 · no registry activity since 21/06/2019
Active · Sociedad Limitada (SL) · 34 BORME filings
B251465 · Barcelona
Former Apoderado · from 26/02/2019 to 22/04/2024
Liquidada · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Limitada (SL) · 47 BORME filings
B78923034 · Madrid
Former Apoderado Mancomunado Solidario · from 05/03/2020 to 12/04/2024
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 23 BORME filings
B83279331 · Madrid
Timeline (9)
- 20/02/2025Appointed Apoderado Solidario of BECTON DICKINSON SA · Madrid
- 22/04/2024Ceased as Apoderado of EMSOR SL · Madrid
- 12/04/2024Ceased as Apoderado of HOLOGIC IBERIA SL · Madrid
- 23/01/2024Ceased as Apoderado Solidario of HOLOGIC IBERIA SL · Madrid
- 23/01/2024Appointed Apoderado Mancomunado Solidario of HOLOGIC IBERIA SL · Madrid
- 14/10/2022Ceased as Apoderado of HOLOGIC IBERIA SL · Madrid
- 14/10/2022Appointed Apoderado Solidario of HOLOGIC IBERIA SL · Madrid
- 26/02/2019Appointed Apoderado of EMSOR SL · Madrid
- 17/12/2018Appointed Apoderado Solidario of HOLOGIC IBERIA SL · Barcelona
Co-directors (6)
- Luino Alessandro · Consejero
- Pastor Caballero Cecilia · Vicesecretario no Consejero
- Carmona Mariscal Mercedes · Consejero
- De Rycker Peter E.m · Presidente
- De Rycker Peter Em · Consejero
- Malagueira Joao Paulo Falcao · Administrador Solidario
Network map
Identity matched by name · homonyms possible.