Diez Caveda Maria del Carmen
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- INDUSTRIAL FARMACEUTICA CANTABRIA SA, PROKREA BCN SL, AGUINACO DIEZ ABOGADOS SLP, CANTINVEST PHARMA SL
Summary
Diez Caveda Maria del Carmen appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Secretario no Consejero of INDUSTRIAL FARMACEUTICA CANTABRIA SA (Cantabria) since 10 May 2023, as well as in 2 other companies. INDUSTRIAL FARMACEUTICA CANTABRIA SA is based in Villaescusa and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Anónima (SA), an active company, share capital of €2,178,324. The earliest registered mandate dates from 25 February 2010, at AGUINACO DIEZ ABOGADOS SLP; the most recent began on 25 January 2024. The offices held are Secretario no Consejero, Consejero and Administrador Solidario. The companies are registered in Cantabria, Barcelona and Madrid. The boards of these companies also include Villa Sanchez David, Palacios Santibañez Jose Maria, Raurell Roca Miguel and 3 others.
Offices held
Commercial registries
Cantabria · Barcelona · Madrid
Companies · current (3)
Secretario no Consejero since 10/05/2023
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Villaescusa · Sociedad Anónima (SA) · capital €2,178,324 · 46 BORME filings
A39000914 · Cantabria
Consejero since 09/02/2015
Active · Sociedad Limitada (SL) · incorporated 28/04/2014 · capital €12,473 · 6 BORME filings
Corporate purpose: INVESTIGACION,DESARROLLO Y COMERCIALIZACION DE PRODUCTOS FARMACEUTICOS,Y BIOTECNOLOGICOS,GESTION Y DESARROLLO DE PROYECTOS DE BIOTECNOLOGIA,ACTIVIDADES RELACIONADAS CON LA FABRICACION DE PRODUCTOS FARMACEUTICOS,ETC.
B66222290 · Barcelona
Administrador Solidario since 25/02/2010
Active · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 09/03/2010 · capital €3,200 · 1 BORME filing
Corporate purpose: LA REALIZACION DE TODAS LAS ACTIVIDADES CORRESPONDIENTES A LA PROFESION DEABOGADO.
B85855989 · Madrid
Companies · former (1)
Former Administrador Solidario · from 25/01/2024 to 21/06/2024
Active · Actividades de las sociedades holding (CNAE 6420) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 01/01/2024 · capital €400,000 · 3 BORME filings
Corporate purpose: La compra, venta, tenencia, disfrute y administración de acciones y participaciones, valores mobiliarios y otros productos financieros, especialmente en el sector farmacéutico.
B56863822 · Madrid
Timeline (6)
- 02/04/2025Appointed Secretario no Consejero of INDUSTRIAL FARMACEUTICA CANTABRIA SA · Cantabria
- 21/06/2024Ceased as Administrador Solidario of CANTINVEST PHARMA SL · Madrid
- 25/01/2024Appointed Administrador Solidario of CANTINVEST PHARMA SL · Madrid
- 10/05/2023Appointed Apoderado of INDUSTRIAL FARMACEUTICA CANTABRIA SA · Cantabria
- 09/02/2015Appointed Consejero of PROKREA BCN SL · Barcelona
- 25/02/2010Appointed Administrador Solidario of AGUINACO DIEZ ABOGADOS SLP · Madrid
Co-directors (6)
- Villa Sanchez David · Secretario no Consejero
- Palacios Santibañez Jose Maria · Consejero
- Raurell Roca Miguel · Consejero
- Rodriguez Navarro Susana · Consejero
- Aguinaco Moreno Jorge · Administrador Solidario
- Picornell Silva Claudia · Administrador Único
Network map
Identity matched by name · homonyms possible.