Ferrer Verges Antonio Maria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ROCHE DIAGNOSTICS SL, PENSIONS CAIXA 114 FP, EMMINENS HEALTHCARE SERVICES SL

Summary

Ferrer Verges Antonio Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 December 2010, at EMMINENS HEALTHCARE SERVICES SL; the most recent began on 23 March 2012. The offices held are Apoderado, Secretario de la Comisión de Control and Consejero. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rubio Silva Adriana, Cortizo Cortizo Juan Jose, Patrick Edmond Wallach and 12 others.

Offices held

ApoderadoSecretario de la Comisión de ControlConsejero

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

ROCHE DIAGNOSTICS SLFormer

Former Apoderado · from 22/02/2012 to 06/04/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €16,972,240 · 125 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS,LA PRESTACION DE SERVICIOS RELACIONADOS CON LA SALUD Y LA INVESTIGACION,SIEMPRE DE CONFORMIDAD CON LA LEGISLACION Y NORMATIVA APLICABLE.DESARROLLO,DISTRIBUCION,IMPORTACION,PROMOCION, ...

B61503355 · Barcelona

PENSIONS CAIXA 114 FPFormer

Former Secretario de la Comisión de Control · from 23/03/2012 to 25/04/2014

Secretario de la Comisión de Control

Active · incorporated 11/03/2010 · 12 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

B394984 · Barcelona

EMMINENS HEALTHCARE SERVICES SLFormer

Former Consejero · from 01/12/2010 to 18/03/2014

Liquidada · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Limitada (SL) · capital €1,847,008 · 24 BORME filings

B82209602 · Madrid

Timeline (7)

  1. 06/04/2016Ceased as Apoderado of ROCHE DIAGNOSTICS SL · Barcelona
  2. 25/04/2014Ceased as Miembro de la Comisión de Control of PENSIONS CAIXA 114 FP · Barcelona
  3. 25/03/2014Ceased as Consejero of ROCHE DIAGNOSTICS SL · Barcelona
  4. 18/03/2014Ceased as Consejero of EMMINENS HEALTHCARE SERVICES SL · Madrid
  5. 23/03/2012Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 114 FP · Barcelona
  6. 22/02/2012Appointed Apoderado of ROCHE DIAGNOSTICS SL · Barcelona
  7. 01/12/2010Appointed Consejero of EMMINENS HEALTHCARE SERVICES SL · Madrid

Co-directors (15)

ROCHE DIAGNOSTICS SL
PENSIONS CAIXA 114 FP

Network map

No recorded relationships

Identity matched by name · homonyms possible.