Calavia Torres Santiago

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
HIGH TECHNOLOGY PRODUCTS SL, SINCLAIR HOLDINGS IBERIA SL, SINCLAIR PHARMACEUTICAL ESPAÑA SL, INICIATIVAS VOZMEDIANO SL, SILHOUETTE LIFT SL, MEDICALIO SOCIEDAD LIMITADA

Summary

Calavia Torres Santiago appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 12 June 2015, at MEDICALIO SOCIEDAD LIMITADA; the most recent began on 30 May 2025. The offices held are Administrador Solidario, Administrador Único, Apoderado and Liquidador. The companies are registered in Barcelona and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Ugarte Castillo Alfonso Fernando, Renbo Qiu, Zubeldia Masset Ana Isabel and 4 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoLiquidadorLiquidador SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

HIGH TECHNOLOGY PRODUCTS SLFormer

Former Administrador Solidario · from 30/05/2025 to 02/11/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €60,140 · 37 BORME filings

Corporate purpose: AMPLIAR EN: "H) EL COMERCIO AL POR MAYOR Y DETALLE DE MAQUINARIA INDUSTRIAL, ASI COMO TODO TIPO DE VEHICULOS A MOTOR, NUEVOS Y USADOS.".

B62692603 · Barcelona

SINCLAIR HOLDINGS IBERIA SLFormer

Former Administrador Único · from 18/10/2019 to 29/10/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 20/03/2014 · capital €4,349,708 · 15 BORME filings

Corporate purpose: a) el desarrollo de proyectos de inversión y desinversión en el sector químico tanto en propiedad intelectual, investigación, desarrollo, comercialización como fabricación; b) La compra, fabricación, almacenamiento, comercialización y mediación en la venta de productos químicos;

B86974144 · Madrid

SINCLAIR PHARMACEUTICAL ESPAÑA SLFormer

Former Apoderado · from 16/02/2017 to 27/04/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · San Fernando de Henares · Sociedad Limitada (SL) · 21 BORME filings

B82861659 · Madrid

INICIATIVAS VOZMEDIANO SLFormer

Former Liquidador · from 06/07/2022 to 06/07/2022

Liquidada · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82726951 · Madrid

SILHOUETTE LIFT SLFormer

Former Liquidador Solidario · from 18/10/2019 to 04/01/2022

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · San Fernando de Henares · Sociedad Limitada (SL) · 3 BORME filings

B64662844 · Madrid

MEDICALIO SOCIEDAD LIMITADAFormer

Former Liquidador · from 12/06/2015 to 29/10/2019

Liquidada · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 10/06/2009 · capital €5,000 · 5 BORME filings

B43986389 · Madrid

DAIICHI SANKYO ESPAÑA SAFormer

Former Apoderado Mancomunado · until 28/08/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 64 BORME filings

A28134856 · Madrid

Timeline (16)

  1. 02/11/2026Ceased as Administrador Solidario of HIGH TECHNOLOGY PRODUCTS SL · Barcelona
  2. 29/10/2026Ceased as Administrador Único of SINCLAIR HOLDINGS IBERIA SL · Madrid
  3. 16/01/2026Ceased as Administrador Solidario of SINCLAIR HOLDINGS IBERIA SL · Madrid
  4. 16/01/2026Appointed Administrador Único of SINCLAIR HOLDINGS IBERIA SL · Madrid
  5. 30/05/2025Appointed Administrador Solidario of HIGH TECHNOLOGY PRODUCTS SL · Barcelona
  6. 27/04/2023Ceased as Apoderado of SINCLAIR PHARMACEUTICAL ESPAÑA SL · Madrid
  7. 06/07/2022Ceased as Administrador Único of INICIATIVAS VOZMEDIANO SL · Madrid
  8. 04/01/2022Ceased as Administrador Solidario of SILHOUETTE LIFT SL · Madrid
  9. 29/10/2019Ceased as Administrador Único of MEDICALIO SOCIEDAD LIMITADA · Madrid
  10. 18/10/2019Appointed Administrador Solidario of SINCLAIR HOLDINGS IBERIA SL · Madrid
  11. 18/10/2019Appointed Administrador Solidario of SILHOUETTE LIFT SL · Madrid
  12. 17/02/2017Ceased as Administrador Solidario of SINCLAIR PHARMACEUTICAL ESPAÑA SL · Madrid
  13. 17/02/2017Appointed Apoderado of SINCLAIR PHARMACEUTICAL ESPAÑA SL · Madrid
  14. 16/02/2017Appointed Administrador Solidario of SINCLAIR PHARMACEUTICAL ESPAÑA SL · Madrid
  15. 12/06/2015Appointed Administrador Único of MEDICALIO SOCIEDAD LIMITADA · Madrid
  16. 28/08/2012Ceased as Apoderado Mancomunado of DAIICHI SANKYO ESPAÑA SA · Madrid

Co-directors (7)

HIGH TECHNOLOGY PRODUCTS SL
DAIICHI SANKYO ESPAÑA SA
SINCLAIR PHARMACEUTICAL ESPAÑA SL
SINCLAIR HOLDINGS IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.