Campo Campos Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GE HEALTHCARE BIO SCIENCES SA, GENERAL ELECTRIC HEALTHCARE ESPAÑA SA, GE HEALTHCARE CLINICAL SYSTEMS SL
Summary
Campo Campos Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of GE HEALTHCARE BIO SCIENCES SA (Madrid) since 7 February 2012, as well as in 1 other company. GE HEALTHCARE BIO SCIENCES SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 December 2011, at GE HEALTHCARE CLINICAL SYSTEMS SL; the most recent began on 7 February 2012. The offices held are Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jimenez Caracuel Victoria, Garcia Garcia Eva, Serralta Huerta Joaquin and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado Solidario since 07/02/2012
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 101 BORME filings
A59432179 · Madrid
Consejero since 04/01/2012
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 139 BORME filings
A28061737 · Madrid
Companies · former (1)
Former Consejero · from 28/12/2011 to 27/12/2012
Struck off · Sociedad Limitada (SL) · capital €15,145,248 · 31 BORME filings
B81027799 · Madrid
Timeline (16)
- 31/01/2022Appointed Apoderado Mancomunado Solidario of GE HEALTHCARE BIO SCIENCES SA · Madrid
- 14/03/2019Appointed Presidente of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 16/03/2018Ceased as Apoderado of GE HEALTHCARE BIO SCIENCES SA · Madrid
- 11/04/2017Ceased as Presidente of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 18/08/2016Appointed Presidente of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 18/08/2016Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 17/11/2014Ceased as Apoderado Mancomunado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 11/11/2014Ceased as Apoderado Mancomunado Solidario of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 04/02/2014Appointed Consejero of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 27/12/2012Ceased as Consejero of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
- 23/02/2012Appointed Consejero of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
- 07/02/2012Appointed Apoderado of GE HEALTHCARE BIO SCIENCES SA · Madrid
- 20/01/2012Appointed Apoderado Mancomunado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 19/01/2012Appointed Apoderado Mancomunado of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
- 04/01/2012Appointed Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 28/12/2011Appointed Apoderado of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
Co-directors (6)
- Jimenez Caracuel Victoria · Consejero
- Garcia Garcia Eva · Consejero
- Serralta Huerta Joaquin · Secretario no Consejero
- Penedo Ojea Monica · Consejero
- Terron Lopez Maria del Mar · Consejero
- Fernandez Revuelta Eduardo · Consejero
- Serralta Huerta Joaquin · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.