Burley Nicholas James

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA, ALLIANCE MEDICAL ESPAÑA SL, VIVO DIAGNOSTICO SL, MCCORMICK ESPAÑA SA, SOCIEDAD ANONIMA ISOFEL

Summary

Burley Nicholas James appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 19 July 2013, at VIVO DIAGNOSTICO SL; the most recent began on 26 September 2014. The offices held are Apoderado Mancomunado Solidario, Presidente, Apoderado and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Vincent Jean François Bonnerot, Anna Marta Pulinska, Martin James Moore and 6 others.

Offices held

Apoderado Mancomunado SolidarioPresidenteApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 26/09/2014 to 16/12/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,083,200 · 41 BORME filings

B26368415 · Madrid

ALLIANCE MEDICAL ESPAÑA SLFormer

Former Presidente · from 11/09/2014 to 06/04/2015

Consejero

Struck off · Sociedad Limitada (SL) · incorporated 22/04/2014 · capital €1,334,190 · 7 BORME filings

Corporate purpose: a) La prestación de servicios, la intermediación, la gestión, la explotación y el desarrollo de proyectos sanitarios relacionados con la diagnosis médica mediante imágenes, en el territorio de España y Portugal. En concreto, la actividad…

B86998267 · Madrid

VIVO DIAGNOSTICO SLFormer

Former Presidente · from 19/07/2013 to 12/11/2014

Consejero

Active · Otras actividades sanitarias (CNAE 8690) · Alcobendas · Sociedad Limitada (SL) · capital €42,810 · 67 BORME filings

Corporate purpose: A) LA PRESTACION DE SERVICIOS, LA INYTERMEDIACION Y CONSULTORIA, LA GESTION, LA EXPLOTACION Y EL DESARROLLO DE PROYECTOS SANITARIOS, RELACIONADOS CON LA DIAGNOSIS MEDICA MEDIANTE IMAGENES, EN EL TERRITORIO DE ESPAÑA Y PORTUGAL. Fusión por absorción.

B83295154 · Madrid

MCCORMICK ESPAÑA SAFormer

Former Apoderado · until 27/04/2012

Active · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Sabadell · Sociedad Anónima (SA) · 30 BORME filings

A08863680 · Barcelona

SOCIEDAD ANONIMA ISOFELFormer

Former Administrador Único · until 27/07/2011

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Sabadell · Sociedad Anónima (SA) · capital €504,000 · 30 BORME filings

A08436099 · Barcelona

Timeline (11)

  1. 16/12/2019Ceased as Consejero of ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA · Madrid
  2. 26/06/2017Appointed Apoderado Mancomunado Solidario of ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA · Madrid
  3. 07/07/2015Appointed Secretario of ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA · Madrid
  4. 16/06/2015Appointed Apoderado of ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA · Madrid
  5. 06/04/2015Ceased as Presidente of ALLIANCE MEDICAL ESPAÑA SL · Madrid
  6. 12/11/2014Ceased as Presidente of VIVO DIAGNOSTICO SL · Madrid
  7. 26/09/2014Appointed Consejero of ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA · Madrid
  8. 11/09/2014Appointed Presidente of ALLIANCE MEDICAL ESPAÑA SL · Madrid
  9. 19/07/2013Appointed Presidente of VIVO DIAGNOSTICO SL · Madrid
  10. 27/04/2012Ceased as Apoderado of MCCORMICK ESPAÑA SA · Barcelona
  11. 27/07/2011Ceased as Administrador Único of SOCIEDAD ANONIMA ISOFEL · Barcelona

Co-directors (9)

SOCIEDAD ANONIMA ISOFEL
MCCORMICK ESPAÑA SA
ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.