Fernandez Castañe Gemma

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
LUBRIZOL ADVANCED MATERIALS SPAIN SL, LZHS SPAIN SL, LIPOTEC SA, LUBRIZOL ESPAÑOLA SA, LIPOFOODS SL, DIVERDRUGS SL

Summary

Fernandez Castañe Gemma appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado Mancomunado of LZHS SPAIN SL (Barcelona) since 1 December 2015, as well as in 1 other company. LZHS SPAIN SL is based in Sant Cugat del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 22 May 2012, share capital of €3,000. The earliest registered mandate dates from 23 August 2012, at LIPOTEC SA; the most recent began on 1 December 2015. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Hernandez del Arco Manuel, Arnaud Jean Henri Valet and Sander van Donk.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

LUBRIZOL ADVANCED MATERIALS SPAIN SLCurrent

Apoderado Mancomunado since 06/09/2012

Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Montmelo · Sociedad Limitada (SL) · 47 BORME filings

B61125795 · Barcelona

LZHS SPAIN SLCurrent

Apoderado Mancomunado since 01/12/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 22/05/2012 · capital €3,000 · 9 BORME filings

Corporate purpose: COMPRAVENTA POR CUENTA PROPIA DE VALORES MOBILIARIOS Y DEMAS TITULOS DE RENTA FIJA O VARIABLE CON EXCLUSION DE LA INTERMEDIACION,DEJANDO A SALVO LA LEGISLACION DE INSTITUCIONES DE INVERSION COLECTIVA Y DEL MERCADO DE VALORES.

B65808263 · Barcelona

Companies · former (7)

LIPOTEC SAFormer

Former Apoderado Mancomunado · from 23/08/2012 to 02/06/2026

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Gava · Sociedad Anónima (SA) · 46 BORME filings

Corporate purpose: AMPLIAR A:CUANTAS OPERACIONES SEAN PREPARATORIAS,AUXILIARES O COMPLEMENTARIAS DE LAS INDICADAS.

A58457102 · Barcelona

LUBRIZOL ESPAÑOLA SAFormer

Former Apoderado Mancomunado · from 25/11/2015 to 27/08/2020

Struck off · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A21004551 · Madrid

LIPOFOODS SLFormer

Former Apoderado Mancomunado · from 03/09/2012 to 27/09/2019

Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Gava · Sociedad Limitada (SL) · 14 BORME filings

B62387758 · Barcelona

DIVERDRUGS SLFormer

Former Apoderado · from 03/09/2012 to 15/01/2016

Struck off · Gava · Sociedad Limitada (SL) · 9 BORME filings

B61905725 · Barcelona

LIPOTEC DISTRIBUCION SLFormer

Former Apoderado · from 03/09/2012 to 12/11/2015

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Gava · Sociedad Limitada (SL) · 10 BORME filings

B64249345 · Barcelona

LUBRIZOL ADVANCED MATERIALS HOLDINGS SPAIN SLFormer

Former Apoderado · from 06/09/2012 to 14/10/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · 6 BORME filings

B63107148 · Barcelona

LUBRIZOL ADVANCED MATERIALS SALES SPAIN SLFormer

Former Apoderado · from 06/09/2012 to 14/10/2015

Struck off · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Sant Cugat del Valles · Sociedad Limitada (SL) · 6 BORME filings

B83493684 · Barcelona

Timeline (25)

  1. 02/06/2026Ceased as Apoderado Mancomunado of LIPOTEC SA · Barcelona
  2. 27/08/2020Ceased as Apoderado Mancomunado of LUBRIZOL ESPAÑOLA SA · Madrid
  3. 27/09/2019Ceased as Apoderado Mancomunado of LIPOFOODS SL · Barcelona
  4. 12/08/2019Ceased as Apoderado Solidario/Mancomunado of LUBRIZOL ADVANCED MATERIALS SPAIN SL · Barcelona
  5. 12/08/2019Appointed Apoderado Mancomunado of LUBRIZOL ADVANCED MATERIALS SPAIN SL · Barcelona
  6. 09/08/2019Ceased as Apoderado Solidario/Mancomunado of LIPOTEC SA · Barcelona
  7. 09/08/2019Appointed Apoderado Mancomunado of LIPOTEC SA · Barcelona
  8. 08/08/2019Ceased as Apoderado Solidario/Mancomunado of LIPOFOODS SL · Barcelona
  9. 08/08/2019Appointed Apoderado Mancomunado of LIPOFOODS SL · Barcelona
  10. 15/01/2016Ceased as Apoderado of DIVERDRUGS SL · Barcelona
  11. 01/12/2015Appointed Apoderado Mancomunado of LZHS SPAIN SL · Barcelona
  12. 25/11/2015Ceased as Apoderado of LUBRIZOL ADVANCED MATERIALS SPAIN SL · Barcelona
  13. 25/11/2015Ceased as Apoderado of LIPOFOODS SL · Barcelona
  14. 25/11/2015Ceased as Apoderado of LIPOTEC SA · Barcelona
  15. 25/11/2015Appointed Apoderado Solidario/Mancomunado of LUBRIZOL ADVANCED MATERIALS SPAIN SL · Barcelona
  16. 25/11/2015Appointed Apoderado Solidario/Mancomunado of LIPOFOODS SL · Barcelona
  17. 25/11/2015Appointed Apoderado Solidario/Mancomunado of LIPOTEC SA · Barcelona
  18. 25/11/2015Appointed Apoderado Mancomunado of LUBRIZOL ESPAÑOLA SA · Madrid
  19. 12/11/2015Ceased as Apoderado of LIPOTEC DISTRIBUCION SL · Barcelona
  20. 14/10/2015Ceased as Apoderado of LUBRIZOL ADVANCED MATERIALS SALES SPAIN SL · Barcelona
  21. 14/10/2015Ceased as Apoderado of LUBRIZOL ADVANCED MATERIALS HOLDINGS SPAIN SL · Barcelona
  22. 03/09/2012Appointed Apoderado of DIVERDRUGS SL · Barcelona
  23. 03/09/2012Appointed Apoderado of LIPOFOODS SL · Barcelona
  24. 03/09/2012Appointed Apoderado of LIPOTEC DISTRIBUCION SL · Barcelona
  25. 23/08/2012Appointed Apoderado of LIPOTEC SA · Barcelona

Co-directors (3)

LUBRIZOL ADVANCED MATERIALS SPAIN SL
LZHS SPAIN SL
LIPOTEC SA

Network map

7 nodes Person Company
fernandez-castane-gem…LUBRIZOL ADVANCED MATERIALS SPAIN SLLUBRIZOL ADVANCED MA…LZHS SPAIN SLLZHS SPAIN SLVISTRA ADMINISTRATION SERVICES SLVISTRA ADMINISTRATIO…HERNANDEZ DEL ARCO MANUELHERNANDEZ DEL ARCO M…ARNAUD JEAN HENRI VALETARNAUD JEAN HENRI VA…SANDER VAN DONKSANDER VAN DONK

Identity matched by name · homonyms possible.