Comenge Valencia Lucia Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PRIM SA, FOLONPIE SL, UMADA FAFEG SL, ALBATROS BOLSA SICAV SA

Summary

Comenge Valencia Lucia Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Dominical of PRIM SA (Madrid) since 2 October 2019. PRIM SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €4,259,145. The earliest registered mandate dates from 22 December 2011, at UMADA FAFEG SL; the most recent began on 2 October 2019. The offices held are Consejero Dominical, Consejero and Secretario. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Amatriain Corbi Belen, Garcia Becerril Maria Elena, Comenge Valencia Guillermo Nicolas and 6 others.

Offices held

Consejero DominicalConsejeroSecretario

Commercial registries

Madrid

Companies · current (1)

PRIM SACurrent

Consejero Dominical since 02/10/2019

Consejero Dominical

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €4,259,145 · 148 BORME filings

Corporate purpose: LA FABRICACION, COMERCIALIZACION, VENTA, DISTRIBUCION, MANTENIMIENTO, IMPORTACION Y EXPORTACION DE TODA CLASE DE MATERIAL ORTOPEDICO, MEDICO, QUIRURGICO, FARMACEUTICO.

A28165587 · Madrid

Companies · former (3)

FOLONPIE SLFormer

Former Consejero · from 08/02/2013 to 28/12/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES...

A81775132 · Madrid

UMADA FAFEG SLFormer

Former Secretario · from 22/12/2011 to 31/05/2017

Secretario

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 04/01/2012 · capital €119,310,192 · 3 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, PERMUTA YENAJENACION, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, DE ACTIVOS MOBILIARIOS, NACIONALES O EXTRANJEROS...

B86346004 · Madrid

ALBATROS BOLSA SICAV SAFormer

Former Consejero · from 01/08/2012 to 16/05/2013

Baja · SICAV · 12 BORME filings

M262353 · Madrid

Timeline (10)

  1. 11/08/2020Appointed Presidente of PRIM SA · Madrid
  2. 11/08/2020Ceased as Representante of PRIM SA · Madrid
  3. 21/07/2020Appointed Apoderado of PRIM SA · Madrid
  4. 02/10/2019Appointed Representante of PRIM SA · Madrid
  5. 28/12/2017Ceased as Consejero of FOLONPIE SL · Madrid
  6. 31/05/2017Ceased as Consejero of UMADA FAFEG SL · Madrid
  7. 16/05/2013Ceased as Consejero of ALBATROS BOLSA SICAV SA · Madrid
  8. 08/02/2013Appointed Consejero of FOLONPIE SL · Madrid
  9. 01/08/2012Appointed Consejero of ALBATROS BOLSA SICAV SA · Madrid
  10. 22/12/2011Appointed Consejero of UMADA FAFEG SL · Madrid

Co-directors (9)

PRIM SA

Network map

11 nodes Person Company
comenge-valencia-luci…PRIM SAPRIM SAAMATRIAIN CORBI BELENAMATRIAIN CORBI BELENGARCIA BECERRIL MARIA ELENAGARCIA BECERRIL MARI…COMENGE VALENCIA GUILLERMO NICOLASCOMENGE VALENCIA GUI…GALLARDO MATEO MARGALLARDO MATEO MARPRIM MARTINEZ IGNACIOPRIM MARTINEZ IGNACIOVILA RODRIGUEZ MARIA JESUSVILA RODRIGUEZ MARIA…LARA SANZ MARIOLARA SANZ MARIOPOZO LOZANO LUISPOZO LOZANO LUISVIÑAS PICH MIGUELVIÑAS PICH MIGUEL

Identity matched by name · homonyms possible.