Echevarne Florence Fernando

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
BARNASAN SL, EUMBILICAL TECH SL, SANT POL QHE S.L, GRUPO ECHEVARNE S.L, LABORATORIO ECHEVARNE SA, CLINICA SAGRADA FAMILIA SA

Summary

Echevarne Florence Fernando appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero Delegado Solidario of BARNASAN SL (Barcelona) since 28 May 2021, as well as in 3 other companies. BARNASAN SL is based in Barcelona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 November 2009, at SANT POL QHE S.L; the most recent began on 28 May 2021. The offices held are Consejero Delegado Solidario, Consejero and Presidente. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Echevarne Santamaria Alfonso, Echevarne Santamaria Fernando, Muñoz Montes Donato and 2 others.

Offices held

Consejero Delegado SolidarioConsejeroPresidente

Commercial registries

Barcelona

Companies · current (4)

BARNASAN SLCurrent

Consejero Delegado Solidario since 28/05/2021

Consejero Delegado SolidarioConsejero

Active · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B60451622 · Barcelona

EUMBILICAL TECH SLCurrent

Consejero (in office)

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63879738 · Barcelona

SANT POL QHE S.LCurrent

Consejero since 12/11/2009

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/11/2009 · capital €9,217,340 · 10 BORME filings

Corporate purpose: LA PROMOCION Y COMPRAVENTA DE NAVES Y LOCALES PARA SU EXPLOTACION Y ARRENDAMIENTO NO FINANCIERO.

B65162984 · Barcelona

GRUPO ECHEVARNE S.LCurrent

Consejero since 17/08/2017

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/06/2017 · capital €48,750,000 · 9 BORME filings

Corporate purpose: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, PUDIENDO ADMINISTRAR POR CUENTA PROPIA DE VALORES, ETC.

B67038273 · Barcelona

Companies · former (3)

LABORATORIO ECHEVARNE SAFormer

Former Presidente · from 26/01/2012 to 17/01/2025

Consejero

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Anónima (SA) · 32 BORME filings

Corporate purpose: LA PRACTICA DE ANALISIS CLINICOS, INDUSTRIALES Y DE CUALQUIER CLASE, Y EN GENERAL LA EXPLOTACION DE TECNICAS AUXILIARES DE DIAGNOSTICO. TAMBIEN PODRA DESARROLLAR LA ACTIVIDAD DE AGRUPADOR DE PRODUCTOS SANITARIOS ...

A08829848 · Barcelona

CLINICA SAGRADA FAMILIA SAFormer

Former Consejero · until 10/08/2011

Active · Actividades hospitalarias (CNAE 8610) · Barcelona · Sociedad Anónima (SA) · capital €7,813,130 · 23 BORME filings

A59786525 · Barcelona

CILSA CLINICA SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A58988213

Timeline (10)

  1. 17/01/2025Ceased as Presidente of LABORATORIO ECHEVARNE SA · Barcelona
  2. 28/05/2021Ceased as Consejero Delegado of BARNASAN SL · Barcelona
  3. 28/05/2021Appointed Consejero Delegado Solidario of BARNASAN SL · Barcelona
  4. 06/04/2020Appointed Presidente of LABORATORIO ECHEVARNE SA · Barcelona
  5. 06/04/2020Ceased as Administrador Único of LABORATORIO ECHEVARNE SA · Barcelona
  6. 17/08/2017Appointed Presidente of GRUPO ECHEVARNE S.L · Barcelona
  7. 26/01/2012Ceased as Administrador Solidario of LABORATORIO ECHEVARNE SA · Barcelona
  8. 26/01/2012Appointed Administrador Único of LABORATORIO ECHEVARNE SA · Barcelona
  9. 10/08/2011Ceased as Consejero of CLINICA SAGRADA FAMILIA SA · Barcelona
  10. 12/11/2009Appointed Consejero of SANT POL QHE S.L · Barcelona

Co-directors (5)

BARNASAN SL
CLINICA SAGRADA FAMILIA SA
EUMBILICAL TECH SL
SANT POL QHE S.L
GRUPO ECHEVARNE S.L
LABORATORIO ECHEVARNE SA

Network map

9 nodes Person Company
echevarne-florence-fe…BARNASAN SLBARNASAN SLEUMBILICAL TECH SLEUMBILICAL TECH SLSANT POL QHE S.LSANT POL QHE S.LGRUPO ECHEVARNE S.LGRUPO ECHEVARNE S.LECHEVARNE SANTAMARIA ALFONSOECHEVARNE SANTAMARIA…ECHEVARNE SANTAMARIA FERNANDOECHEVARNE SANTAMARIA…SAUMELL LLADO SANTIAGOSAUMELL LLADO SANTIA…ECHEVARNE SANTAMARIA ALFONSO BORJAECHEVARNE SANTAMARIA…

Identity matched by name · homonyms possible.