Costa Lopez Silvia

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
RECKITT BENCKISER HEALTHCARE SA, VEH HIBISCUS SPAIN S.L, VEH MFG SPAIN S.L, RB SQUARE HOLDINGS SPAIN SL, NORWICH SQUARE HOLDINGS SL, HEALTH AND FASHION SHOES SPAIN SA

Summary

Costa Lopez Silvia appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado of RECKITT BENCKISER HEALTHCARE SA (Barcelona) since 30 May 2013, as well as in 1 other company. RECKITT BENCKISER HEALTHCARE SA is based in Barcelona and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €80,880,518. The earliest registered mandate dates from 13 May 2013, at VEH HIBISCUS SPAIN S.L; the most recent began on 12 November 2014. The offices held are Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Reig Britapaja Nayara, Adelaide Raia and Reig Britapaja Naara.

Offices held

ApoderadoApoderado Solidario/Mancomunado

Commercial registries

Barcelona

Companies · current (2)

RECKITT BENCKISER HEALTHCARE SACurrent

Apoderado since 30/05/2013

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

VEH HIBISCUS SPAIN S.LCurrent

Apoderado since 13/05/2013

Active · Fundición de hierro (CNAE 2451) · Granollers · Sociedades de responsabilidad limitada · 104 BORME filings

Corporate purpose: AMPLIAR A:PRODUCTOS DE PUERICULTURA,ORTOPEDIA,PROFILACTICOS,LUBRICANTES INTIMOS,Y DERIVADOS DE RESINAS NATURALES,CAUCHO Y PLASTICO.

B48001770 · Barcelona

Companies · former (6)

VEH MFG SPAIN S.LFormer

Former Apoderado Solidario/Mancomunado · from 12/11/2014 to 10/07/2023

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 Apoderado Solidario/Mancomunado · from 18/08/2014 to 06/02/2023

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

B95032694 · Barcelona

NORWICH SQUARE HOLDINGS SLFormer

Former Apoderado Solidario/Mancomunado · from 19/08/2014 to 03/02/2023

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

B62404538 · Barcelona

HEALTH AND FASHION SHOES SPAIN SAFormer

Former Apoderado Solidario/Mancomunado · from 24/07/2013 to 05/08/2015

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 37 BORME filings

A08297517 · Barcelona

TENDESA SAFormer

Former Apoderado · from 13/05/2013 to 31/10/2013

Liquidada · Granollers · Sociedad Anónima (SA) · 20 BORME filings

A58206251 · Barcelona

LANCASTER SQUARE HOLDINGS SLFormer

Former Apoderado Solidario/Mancomunado · from 20/02/2014 to null

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

B95045167 · Barcelona

Timeline (13)

  1. 10/07/2023Ceased as Apoderado Solidario/Mancomunado of VEH MFG SPAIN S.L · Barcelona
  2. 06/02/2023Ceased as Apoderado Solidario/Mancomunado of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  3. 03/02/2023Ceased as Apoderado Solidario/Mancomunado of NORWICH SQUARE HOLDINGS SL · Barcelona
  4. 05/08/2015Ceased as Apoderado Solidario/Mancomunado of HEALTH AND FASHION SHOES SPAIN SA · Barcelona
  5. 12/11/2014Appointed Apoderado Solidario/Mancomunado of VEH MFG SPAIN S.L · Barcelona
  6. 19/08/2014Appointed Apoderado Solidario/Mancomunado of NORWICH SQUARE HOLDINGS SL · Barcelona
  7. 18/08/2014Appointed Apoderado Solidario/Mancomunado of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  8. 20/02/2014Appointed Apoderado Solidario/Mancomunado of LANCASTER SQUARE HOLDINGS SL · Barcelona
  9. 31/10/2013Ceased as Apoderado of TENDESA SA · Barcelona
  10. 24/07/2013Appointed Apoderado Solidario/Mancomunado of HEALTH AND FASHION SHOES SPAIN SA · Barcelona
  11. 30/05/2013Appointed Apoderado of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  12. 13/05/2013Appointed Apoderado of VEH HIBISCUS SPAIN S.L · Barcelona
  13. 13/05/2013Appointed Apoderado of TENDESA SA · Barcelona

Co-directors (3)

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

Network map

6 nodes Person Company
costa-lopez-silviaRECKITT BENCKISER HEALTHCARE SARECKITT BENCKISER HE…VEH HIBISCUS SPAIN S.LVEH HIBISCUS SPAIN S…REIG BRITAPAJA NAYARAREIG BRITAPAJA NAYARAADELAIDE RAIAADELAIDE RAIAREIG BRITAPAJA NAARAREIG BRITAPAJA NAARA

Identity matched by name · homonyms possible.