Cabasi Inversiones Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- PHARMAKEM INVESTMENT SL, MAPBIOPHARMA SL, USERCUTE SL, MAS VIDA A LOS AÑOS NESGE 2013 SL
Summary
Cabasi Inversiones Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of PHARMAKEM INVESTMENT SL (Madrid) since 18 March 2024, as well as in 1 other company. PHARMAKEM INVESTMENT SL is based in Alcobendas and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2009, share capital of €736,209. The earliest registered mandate dates from 18 August 2014, at USERCUTE SL; the most recent began on 18 March 2024. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Marañon Maroto Jose Angel and Suja Cano Bautista.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Solidario since 18/03/2024
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · incorporated 13/02/2009 · capital €736,209 · 9 BORME filings
Corporate purpose: COMPRA, VENTA, DISTRIBUCION, FABRICACION, PROMOCION, IMPORTACION, EXPORTACION DE TODO TIPO DE MATERIAL CONSUMIBLE CLINICO;.
B85610749 · Madrid
Administrador Único since 23/10/2014
Active · Sociedad Limitada (SL) · incorporated 30/10/2014 · capital €263,471 · 12 BORME filings
Corporate purpose: 1. IMPORTACION, EXPORTACION Y COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS QUIMICOS FARMACEUTICOS Y ESPECIALIDADES PARA USOS HUMANO, VETERINARIO Y COSMETICO, ASI COMO PRODUCTOS QUIMICOS, DROGAS Y PRODUCTOS BIOTECNOLOGICOS EN…
B87108353 · Madrid
Companies · former (2)
Former Consejero · from 18/08/2014 to 26/07/2018
Struck off · Sociedad Limitada (SL) · incorporated 18/01/2013 · capital €3,737 · 8 BORME filings
Corporate purpose: La prestación de servicios dirigidos a facilitar el comercio a través de internet, desarrollo y comercialización de software y diseño y explotación depáginas web.
B86627841 · Madrid
Former Administrador Único · from 28/09/2015 to 19/01/2018
Active · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2013 · capital €62,229 · 11 BORME filings
Corporate purpose: LA COMPRAVENTA Y FABRICACION DE PRODUCTOS PARA LA TERCERA EDAD. LA PRESTACION DE SERVICIOS Y CONSULTORIA PARA CENTROS GERIATRICOS Y SANITARIOS.
B86682069 · Madrid
Timeline (6)
- 18/03/2024Appointed Administrador Solidario of PHARMAKEM INVESTMENT SL · Madrid
- 26/07/2018Ceased as Consejero of USERCUTE SL · Madrid
- 19/01/2018Ceased as Administrador Único of MAS VIDA A LOS AÑOS NESGE 2013 SL · Madrid
- 28/09/2015Appointed Administrador Único of MAS VIDA A LOS AÑOS NESGE 2013 SL · Madrid
- 23/10/2014Appointed Administrador Único of MAPBIOPHARMA SL · Madrid
- 18/08/2014Appointed Consejero of USERCUTE SL · Madrid
Co-directors (2)
- Marañon Maroto Jose Angel · Administrador Solidario
- Suja Cano Bautista · Administrador Único
Network map
Identity matched by name · homonyms possible.