Christian James Ardern

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
VEH MFG SPAIN S.L, RB SQUARE HOLDINGS SPAIN SL, NORWICH SQUARE HOLDINGS SL, LANCASTER SQUARE HOLDINGS SL, RECKITT BENCKISER HEALTHCARE SA, MEAD JOHNSON NUTRITION (SPAIN) SL

Summary

Christian James Ardern appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 13 February 2015, at VEH MFG SPAIN S.L; the most recent began on 14 August 2019. The offices held are Apoderado Solidario/Mancomunado, Administrador Conjunto and Administrador Mancomunado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Reig Britapaja Nayara, Adelaide Raia and Reig Britapaja Naara.

Offices held

Apoderado Solidario/MancomunadoAdministrador ConjuntoAdministrador Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

VEH MFG SPAIN S.LFormer

Former Apoderado Solidario/Mancomunado · from 13/02/2015 to 24/11/2021

Active · Fundición de hierro (CNAE 2451) · Granollers · Sociedades de responsabilidad limitada · incorporated 06/02/2014 · capital €3,000 · 57 BORME filings

Corporate purpose: FABRICACION,VENTA,IMPORTACION Y EXPORTACION Y DISTRIBUCION O REPRESENTACION DE TODA CLASE DE ARTICULOS,UTENSILIOS Y MAQUINAS DE LIMPIEZA,HIGIENE,CUIDADO PERSONAL,PERFUMERIA,COSMETICOS,JABONES DE TOCADOR,ETC.

B66220609 · Barcelona

RB SQUARE HOLDINGS SPAIN SLFormer

Former Administrador Conjunto · from 14/08/2019 to 04/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · 51 BORME filings

B95032694 · Barcelona

NORWICH SQUARE HOLDINGS SLFormer

Former Administrador Conjunto · from 03/05/2019 to 04/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · capital €79,677,983 · 55 BORME filings

B62404538 · Barcelona

LANCASTER SQUARE HOLDINGS SLFormer

Former Administrador Conjunto · from 30/04/2019 to 03/02/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · capital €45,462,690 · 42 BORME filings

B95045167 · Barcelona

RECKITT BENCKISER HEALTHCARE SAFormer

Former Apoderado Solidario/Mancomunado · from 30/04/2019 to 03/02/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · capital €80,880,518 · 86 BORME filings

Corporate purpose: AMPLIAR A:LA ELABORACION,ALMACENAMIENTO,VENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE PUERICULTURA,DE ORTOPEDIA,PROFILACTIVOS,LUBRICANTES INTIMOS Y DERIVADOS DE RESINAS NATURALES,CAUCHO Y PLASTICO.

A81036717 · Barcelona

MEAD JOHNSON NUTRITION (SPAIN) SLFormer

Former Administrador Mancomunado · from 19/03/2018 to 09/01/2020

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · capital €3,007 · 46 BORME filings

B85338044 · Madrid

Timeline (16)

  1. 24/11/2021Ceased as Apoderado Solidario/Mancomunado of VEH MFG SPAIN S.L · Barcelona
  2. 04/02/2020Ceased as Administrador Conjunto of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  3. 04/02/2020Ceased as Administrador Conjunto of NORWICH SQUARE HOLDINGS SL · Barcelona
  4. 03/02/2020Ceased as Administrador Conjunto of LANCASTER SQUARE HOLDINGS SL · Barcelona
  5. 03/02/2020Ceased as Administrador Conjunto of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  6. 09/01/2020Ceased as Administrador Mancomunado of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  7. 21/08/2019Appointed Apoderado Solidario/Mancomunado of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  8. 14/08/2019Appointed Administrador Conjunto of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  9. 20/05/2019Ceased as Administrador Conjunto of VEH MFG SPAIN S.L · Barcelona
  10. 03/05/2019Appointed Administrador Conjunto of NORWICH SQUARE HOLDINGS SL · Barcelona
  11. 30/04/2019Appointed Administrador Conjunto of LANCASTER SQUARE HOLDINGS SL · Barcelona
  12. 30/04/2019Appointed Administrador Conjunto of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  13. 01/02/2019Appointed Administrador Mancomunado of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  14. 19/03/2018Appointed Apoderado Mancomunado Solidario of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  15. 07/12/2015Appointed Apoderado Solidario/Mancomunado of VEH MFG SPAIN S.L · Barcelona
  16. 13/02/2015Appointed Administrador Conjunto of VEH MFG SPAIN S.L · Barcelona

Co-directors (3)

RB SQUARE HOLDINGS SPAIN SL
NORWICH SQUARE HOLDINGS SL
RECKITT BENCKISER HEALTHCARE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.