Esteve Soler Jose

Director · Spanish companies register · 18 companies

Companies :: 18 (1 current, 17 former)
Linked companies :: CORPORACION QUIMICO FARMACEUTICA ESTEVE SA, MOLOOS S.L, SERTER SL, EL FORNAL SA, TARRASOL SA, ESTEVE PHARMACEUTICALS S.A

Summary

Esteve Soler Jose appears in the Spanish commercial register as a director of 18 companies, 1 current and 17 former. Currently Apoderado of CORPORACION QUIMICO FARMACEUTICA ESTEVE SA (Barcelona) since 17 January 2009. CORPORACION QUIMICO FARMACEUTICA ESTEVE SA is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 January 2009, at PROMOTORA RONDA SA; the most recent began on 16 October 2013. The offices held are Apoderado, Administrador Solidario, Presidente and Consejero. The companies are registered in Barcelona. Of these 18 companies, 8 are still active and 10 have been struck off. The boards of these companies also include Esteve Cruella Albert, Esteve Cruella Anna, Esteve Cruella Antonio and 16 others.

Offices held

ApoderadoAdministrador SolidarioPresidenteConsejero

Commercial registries

Barcelona

Companies · current (1)

CORPORACION QUIMICO FARMACEUTICA ESTEVE SACurrent

Apoderado since 17/01/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · 69 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA,ADMINISTRACION Y EXPLOTACION DE INMUEBLES.

A58201914 · Barcelona

Companies · former (17)

MOLOOS S.LFormer

Former Administrador Solidario · from 24/02/2012 to 28/10/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €601,000 · 8 BORME filings

Corporate purpose: ASESORAMIENTO EN LA DIRECCION, ORGANIZACION, FUNCIONAMIENTO Y GESTION CONTABLE Y FINANCIERA DE SOCIEDADES Y PERSONAS FISICAS,ASI COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA EXTERNA EN PROYECTOS DE INVERSION FINANCIERA,ETC.

B60093192 · Barcelona

SERTER SLFormer

Former Presidente · from 01/08/2012 to 29/07/2019

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €1,283,808 · 10 BORME filings

B08257586 · Barcelona

EL FORNAL SAFormer

Former Administrador Solidario · from 16/10/2013 to 26/07/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A58500554 · Barcelona

TARRASOL SAFormer

Former Consejero · from 26/05/2011 to 26/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €672,339 · 13 BORME filings

A58189382 · Barcelona

ESTEVE PHARMACEUTICALS S.AFormer

Former Administrador Solidario · from 11/11/2010 to 11/05/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades anónimas · 167 BORME filings

Corporate purpose: LA INVESTIGACION,DESARROLLO,ELABORACION,FABRICACION,ALMACENAMIENTO,IMPORTACION,EXPORTACION,DISTRIBUCI ON,COMERCIALIZACION Y MEDIACION EN LA COMPRAVENTA DE MEDICAMENTOS (YA SEAN MEDICAMENTOS DE PRESCRIPCION ...

A08037236 · Barcelona

DISTRIQUIMICA SAFormer

Former Administrador Solidario · from 29/07/2013 to 11/05/2016

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Anónima (SA) · capital €1,000,497 · 15 BORME filings

A59762237 · Barcelona

AMILCAR SAFormer

Former Administrador Solidario · from 26/07/2012 to 10/05/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

A08045056 · Barcelona

ESTEVE QUIMICA SAFormer

Former Administrador Solidario · from 12/11/2009 to 27/04/2016

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Barcelona · Sociedad Anónima (SA) · capital €246,218 · 113 BORME filings

Corporate purpose: SE AMPLIA A: LA COMPRA VENTA Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES Y LA GESTION FINANCIERA DE LOS MISMOS, EXCEPTO EL ARRENDAMIENTO FINANCIERO EN CALIDAD DE ARRENDADOR. CNAE 2110. Fusión por absorción. Sociedades absorbidas: AMILCAR SA.

A08335671 · Barcelona

PRODUCTOS ESTEVE INTERNACIONAL SAFormer

Former Administrador Solidario · from 07/05/2013 to 22/01/2015

Struck off · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

A08285348 · Barcelona

PROMOTORA RONDA SAFormer

Former Administrador Solidario · from 16/01/2009 to 25/11/2013

Struck off · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A08456527 · Barcelona

ESTEVE FARMACEUTICA SAFormer

Former Administrador Solidario · from 14/09/2009 to 25/11/2013

Struck off · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A58960089 · Barcelona

DMP NOROESTE SAFormer

Former Administrador Solidario · from 12/07/2013 to 25/11/2013

Struck off · Sociedad Anónima (SA) · capital €60,814 · 11 BORME filings

A08607202 · Barcelona

GRUPO ESTEVE SAFormer

Former Administrador Solidario · from 07/05/2013 to 25/11/2013

Struck off · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A58432618 · Barcelona

INDUSTRIAS QUIMICAS ESTEVE SAFormer

Former Administrador Solidario · from 12/11/2009 to 14/11/2013

Struck off · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A08148637 · Barcelona

SINTENOVO SAFormer

Former Administrador Solidario · until 19/08/2011

Struck off · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A58395526 · Barcelona

ESTEVE HEALTHCARE S.LFormer

Former Administrador Solidario · from 12/11/2009 to 19/08/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €23,816,548 · 83 BORME filings

B08599615 · Barcelona

INMOBILIARIA ALMAON SLFormer

Former Administrador Solidario · until 07/12/2009

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62907902 · Barcelona

Timeline (34)

28/10/2019Ceased as Administrador Solidario of MOLOOS S.L · Barcelona
29/07/2019Ceased as Presidente of SERTER SL · Barcelona
26/07/2019Ceased as Presidente of TARRASOL SA · Barcelona
26/07/2019Ceased as Administrador Solidario of EL FORNAL SA · Barcelona
04/01/2019Ceased as Apoderado of TARRASOL SA · Barcelona
11/05/2016Ceased as Administrador Solidario of DISTRIQUIMICA SA · Barcelona
11/05/2016Ceased as Administrador Solidario of ESTEVE PHARMACEUTICALS S.A · Barcelona
10/05/2016Ceased as Administrador Solidario of AMILCAR SA · Barcelona
27/04/2016Ceased as Administrador Solidario of ESTEVE QUIMICA SA · Barcelona
22/01/2015Ceased as Administrador Solidario of PRODUCTOS ESTEVE INTERNACIONAL SA · Barcelona
25/11/2013Ceased as Administrador Solidario of PROMOTORA RONDA SA · Barcelona
25/11/2013Ceased as Administrador Solidario of ESTEVE FARMACEUTICA SA · Barcelona
25/11/2013Ceased as Administrador Solidario of GRUPO ESTEVE SA · Barcelona
25/11/2013Ceased as Administrador Solidario of DMP NOROESTE SA · Barcelona
14/11/2013Ceased as Administrador Solidario of INDUSTRIAS QUIMICAS ESTEVE SA · Barcelona
16/10/2013Appointed Administrador Solidario of EL FORNAL SA · Barcelona
29/07/2013Appointed Administrador Solidario of DISTRIQUIMICA SA · Barcelona
12/07/2013Appointed Administrador Solidario of DMP NOROESTE SA · Barcelona
07/05/2013Appointed Administrador Solidario of PRODUCTOS ESTEVE INTERNACIONAL SA · Barcelona
07/05/2013Appointed Administrador Solidario of GRUPO ESTEVE SA · Barcelona
03/05/2013Appointed Apoderado of CORPORACION QUIMICO FARMACEUTICA ESTEVE SA · Barcelona
01/08/2012Appointed Presidente of SERTER SL · Barcelona
26/07/2012Appointed Administrador Solidario of AMILCAR SA · Barcelona
24/02/2012Appointed Administrador Solidario of MOLOOS S.L · Barcelona
19/08/2011Ceased as Administrador Solidario of SINTENOVO SA · Barcelona
19/08/2011Ceased as Administrador Solidario of ESTEVE HEALTHCARE S.L · Barcelona
27/05/2011Ceased as Presidente of CORPORACION QUIMICO FARMACEUTICA ESTEVE SA · Barcelona
11/11/2010Appointed Administrador Solidario of ESTEVE PHARMACEUTICALS S.A · Barcelona
07/12/2009Ceased as Administrador Solidario of INMOBILIARIA ALMAON SL · Barcelona
12/11/2009Appointed Administrador Solidario of ESTEVE HEALTHCARE S.L · Barcelona
12/11/2009Appointed Administrador Solidario of ESTEVE QUIMICA SA · Barcelona
12/11/2009Appointed Administrador Solidario of INDUSTRIAS QUIMICAS ESTEVE SA · Barcelona
14/09/2009Appointed Administrador Solidario of ESTEVE FARMACEUTICA SA · Barcelona
16/01/2009Appointed Administrador Solidario of PROMOTORA RONDA SA · Barcelona