De Salas Hermann Eva Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- IBERIA ANIMAL HEALTH HOLDINGS SL, DISTRIVET SL, SPAIN ANIMAL HEALTH SOLUTIONS SL
Summary
De Salas Hermann Eva Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 February 2020, at IBERIA ANIMAL HEALTH HOLDINGS SL; the most recent began on 16 July 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Correderas Prieto Flora, Graham Michael Rhodes and Pete James Perron Jr.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 05/02/2020 to 28/04/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2019 · capital €227,010 · 10 BORME filings
Corporate purpose: La compraventa, transmisión y/o adquisición por cuenta propia, tenencia, administración, gestión, disfrute y enajenación de acciones y participaciones sociales representativas del capital sociaí de otras sociedades, cualquiera que sea sil u objeto;
B88454608 · Madrid
Former Apoderado Solidario · from 16/07/2020 to 26/11/2025
Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Les Franqueses del Valles · Sociedad Limitada (SL) · capital €491,348 · 36 BORME filings
B59944025 · Barcelona
Former Apoderado · from 22/04/2020 to 09/09/2020
Liquidada · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados (CNAE 4776) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2018 · capital €227,000 · 10 BORME filings
Corporate purpose: actividades veterinarias, incluyendo, pero no limitándose a la venta al por mayor y al por menor, la distribución, la importación y exportación, comercialización de medicamentos veterinarios y otros productos zoosanitarios así como…
B88232186 · Madrid
Timeline (8)
- 28/04/2026Ceased as Apoderado of IBERIA ANIMAL HEALTH HOLDINGS SL · Madrid
- 26/11/2025Ceased as Apoderado Solidario of DISTRIVET SL · Barcelona
- 04/02/2022Ceased as Administrador Solidario of IBERIA ANIMAL HEALTH HOLDINGS SL · Madrid
- 04/02/2022Appointed Apoderado of IBERIA ANIMAL HEALTH HOLDINGS SL · Madrid
- 09/09/2020Ceased as Apoderado of SPAIN ANIMAL HEALTH SOLUTIONS SL · Madrid
- 16/07/2020Appointed Apoderado Solidario of DISTRIVET SL · Barcelona
- 22/04/2020Appointed Apoderado of SPAIN ANIMAL HEALTH SOLUTIONS SL · Madrid
- 05/02/2020Appointed Administrador Solidario of IBERIA ANIMAL HEALTH HOLDINGS SL · Madrid
Co-directors (3)
- Correderas Prieto Flora · Consejero Delegado Solidario
- Graham Michael Rhodes · Consejero
- Pete James Perron Jr · Consejero
- Graham Michael Rhodes · Administrador Único
Network map
Identity matched by name · homonyms possible.