Gil Ventura Emilio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- LABIANA HEALTH, SOCIEDAD ANONIMA, ESTEVE PHARMACEUTICALS S.A
Summary
Gil Ventura Emilio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero Independiente of LABIANA HEALTH, SOCIEDAD ANONIMA (Madrid) since 10 June 2022. LABIANA HEALTH, SOCIEDAD ANONIMA is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €848,926. The earliest registered mandate dates from 7 March 2014, at ESTEVE PHARMACEUTICALS S.A; the most recent began on 10 June 2022. The offices held are Consejero Independiente and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Esteve Cruella Albert, Staffan Schuberg, Hortala Vallve Carmen and 8 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Consejero Independiente since 10/06/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €848,926 · 33 BORME filings
A87992616 · Madrid
Companies · former (1)
Former Apoderado Solidario/Mancomunado · from 07/03/2014 to 10/07/2015
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
Timeline (2)
- 10/07/2015Ceased as Apoderado Solidario/Mancomunado of ESTEVE PHARMACEUTICALS S.A · Barcelona
- 07/03/2014Appointed Apoderado Solidario/Mancomunado of ESTEVE PHARMACEUTICALS S.A · Barcelona
Co-directors (11)
- Esteve Cruella Albert · Administrador Solidario
- Staffan Schuberg · Administrador Solidario
- Hortala Vallve Carmen · Consejero Independiente
- Villagrasa Clemente Sandra · Consejero Ejecutivo
- Gil de Escobar Delgado Juan Manuel · Consejero Independiente
- Navarro Garcia Francisco Jose · Consejero Independiente
- Pujolriu Gimenez Miquel · Secretario no Consejero
- Ortiz Hernandez Juan · Consejero Dominical
- Storf Wolfgang Johannes · Consejero Independiente
- Nellis John · Consejero Dominical
- Ramos Ortega Manuel · Consejero Delegado
Network map
Identity matched by name · homonyms possible.