Cuenca Miranda Sebastian

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
SYLENTIS SA, PHARMA MAR SA, ZELNOVA ZELTIA SA, XYLAZEL SA, NOSCIRA SA, ZELTIA BELGIQUE SA

Summary

Cuenca Miranda Sebastian appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 20 July 2010, at XYLAZEL SA; the most recent began on 19 August 2015. The offices held are Secretario, Secretario de la Comisión Ejecutiva, Vicesecretario and Secretario no Consejero. The companies are registered in Madrid and Pontevedra. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Calvo Aller Emiliano, Sanchez Yebra Alonso Rosa Maria, Palacio Vallelersundi Ana.p and 31 others.

Offices held

SecretarioSecretario de la Comisión EjecutivaVicesecretarioSecretario no ConsejeroAdministrador Mancomunado

Commercial registries

Madrid · Pontevedra

Companies · current (0)

No mandate in force.

Companies · former (6)

SYLENTIS SAFormer

Former Secretario · from 10/04/2012 to 05/09/2019

Secretario

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · capital €5,822,703 · 59 BORME filings

A84700236 · Madrid

PHARMA MAR SAFormer

Former Secretario de la Comisión Ejecutiva · until 12/08/2019

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Colmenar Viejo · Sociedad Anónima (SA) · capital €10,800,000 · 102 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO, FABRICACION, IMPORTACION, EXPORTACION, VENTA, COMERCIALIZACION Y DISTRIBUCION DE: PRODUCTOS QUIMOCOS Y SUS DERIVADOS; SUEROS Y TODA CLASE DE ESPECIALIDADES FARMACEUTICAS Y VETERINARIAS;.

A78267176 · Madrid

ZELNOVA ZELTIA SAFormer

Former Vicesecretario · from 19/08/2015 to 23/07/2019

Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Porriño, O · Sociedad Anónima (SA) · 47 BORME filings

A36162329 · Pontevedra

XYLAZEL SAFormer

Former Secretario · from 20/07/2010 to 24/10/2018

Secretario

Struck off · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Porriño, O · Sociedad Anónima (SA) · 31 BORME filings

A36007110 · Pontevedra

NOSCIRA SAFormer

Former Secretario no Consejero · until 06/02/2013

Struck off · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Anónima (SA) · capital €27,614,971 · 24 BORME filings

A82681743 · Madrid

ZELTIA BELGIQUE SAFormer

Former Administrador Mancomunado · until 08/09/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A85413490 · Pontevedra

Timeline (13)

  1. 05/09/2019Ceased as Consejero of SYLENTIS SA · Madrid
  2. 12/08/2019Ceased as Secretario de la Comisión Ejecutiva of PHARMA MAR SA · Madrid
  3. 23/07/2019Ceased as Vicesecretario of ZELNOVA ZELTIA SA · Pontevedra
  4. 24/10/2018Ceased as Consejero of XYLAZEL SA · Pontevedra
  5. 19/08/2015Ceased as Secretario of ZELNOVA ZELTIA SA · Pontevedra
  6. 19/08/2015Appointed Vicesecretario of ZELNOVA ZELTIA SA · Pontevedra
  7. 24/03/2014Appointed Secretario of XYLAZEL SA · Pontevedra
  8. 24/03/2014Ceased as Vicesecretario of XYLAZEL SA · Pontevedra
  9. 06/02/2013Ceased as Secretario no Consejero of NOSCIRA SA · Madrid
  10. 20/07/2012Appointed Consejero of SYLENTIS SA · Madrid
  11. 10/04/2012Appointed Secretario of SYLENTIS SA · Madrid
  12. 07/01/2011Ceased as Secretario of SYLENTIS SA · Madrid
  13. 20/07/2010Appointed Consejero of XYLAZEL SA · Pontevedra

Co-directors (34)

PHARMA MAR SA
SYLENTIS SA
ZELNOVA ZELTIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.