Gaudin Damien

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
EUROMED BOTANICALS SL, HEALTHTECH BIO ACTIVES S.L, HEALTHTECH HTBA HOLDING S.L, HEALTHTECH HTBA HOLDING SL

Summary

Gaudin Damien appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of EUROMED BOTANICALS SL (Madrid) since 21 December 2015. The earliest registered mandate dates from 21 December 2015, at EUROMED BOTANICALS SL; the most recent began on 13 February 2020. The offices held are Apoderado, Apoderado Solidario, Consejero and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alvarez-Novoa Barrio Rafael, Langer Karsten, Valls Coma Alexandre and 5 others.

Offices held

ApoderadoApoderado SolidarioConsejeroApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (1)

EUROMED BOTANICALS SLCurrent

Apoderado since 21/12/2015

Active · Sociedad Limitada (SL) · incorporated 11/11/2015 · capital €4,851,514 · 7 BORME filings

Corporate purpose: La participación en sociedades españolas y extranjeras y la adquisición, compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de…

M611318 · Madrid

Companies · former (3)

HEALTHTECH BIO ACTIVES S.LFormer

Former Apoderado Solidario · from 13/02/2020 to 10/02/2025

SecretarioApoderado Solidario

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/07/2019 · capital €3,000 · 35 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE PRINCIPIOS ACTIVOS E INGREDIENTES PARA LA INDUSTRIA FARMACEUTICA, ALIMENTARIA, DE SUPLEMENTOS DE LA DIETA Y NUTRICION ANIMAL.

B67465708 · Barcelona

HEALTHTECH HTBA HOLDING S.LFormer

Former Consejero · until 24/01/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B88441282 · Barcelona

HEALTHTECH HTBA HOLDING SLFormer

Former Apoderado Mancomunado · from 11/12/2019 to 12/06/2020

Active · Sociedad Limitada (SL) · incorporated 29/07/2019 · capital €11,360,572 · 9 BORME filings

Corporate purpose: ACTIVIDADES DE SOCIEDADES DE HOLDING, LA FABRICACION Y COMERCIALIZACION DE PRINCIPIOS ACTIVOS E INTEGRANTES PARA LA INDUSTRIA FARMACEUTICA , ALIMENTARIA DE SUPLEMENTOS DE LA DIETA Y NUTRICION ANIMAL.-

M700538 · Madrid

Timeline (11)

  1. 10/02/2025Ceased as Apoderado Solidario of HEALTHTECH BIO ACTIVES S.L · Barcelona
  2. 06/02/2025Ceased as Consejero of HEALTHTECH BIO ACTIVES S.L · Barcelona
  3. 24/01/2025Ceased as Apoderado Solidario of HEALTHTECH HTBA HOLDING S.L · Barcelona
  4. 22/01/2025Ceased as Consejero of HEALTHTECH HTBA HOLDING S.L · Barcelona
  5. 26/06/2020Ceased as Secretario of HEALTHTECH BIO ACTIVES S.L · Barcelona
  6. 12/06/2020Ceased as Secretario of HEALTHTECH HTBA HOLDING SL · Madrid
  7. 09/03/2020Appointed Apoderado Mancomunado of HEALTHTECH HTBA HOLDING SL · Madrid
  8. 13/02/2020Appointed Consejero of HEALTHTECH BIO ACTIVES S.L · Barcelona
  9. 14/01/2020Appointed Secretario of HEALTHTECH HTBA HOLDING SL · Madrid
  10. 11/12/2019Appointed Apoderado of HEALTHTECH HTBA HOLDING SL · Madrid
  11. 21/12/2015Appointed Apoderado of EUROMED BOTANICALS SL · Madrid

Co-directors (8)

EUROMED BOTANICALS SL
HEALTHTECH HTBA HOLDING SL

Network map

4 nodes Person Company
gaudin-damienEUROMED BOTANICALS SLEUROMED BOTANICALS SLALVAREZ-NOVOA BARRIO RAFAELALVAREZ-NOVOA BARRIO…LANGER KARSTENLANGER KARSTEN

Identity matched by name · homonyms possible.