Gonell Bienzobas Carles

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ADVANCED VISUAL INSTRUMENTS SL, NAHA IBERICA S.L, JAC 3 SL, KEELER EUROPE DISTRIBUTION S.L, LABORATORIOS CROMA ESTETICA SL, CROMA PHARMA SL

Summary

Gonell Bienzobas Carles appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of NAHA IBERICA S.L (Barcelona) since 29 September 2017, as well as in 2 other companies. NAHA IBERICA S.L is based in Barcelona and operates in Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 October 2017, share capital of €3,000. The earliest registered mandate dates from 17 June 2009, at CROMA PHARMA SL; the most recent began on 29 September 2017. The offices held are Administrador Único, Consejero, Apoderado Solidario/Mancomunado and Administrador Conjunto. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Andrew Harbidge, Claudia Schmidt, Leon Francis Forrest and 5 others.

Offices held

Administrador ÚnicoConsejeroApoderado Solidario/MancomunadoAdministrador Conjunto

Commercial registries

Barcelona · Madrid

Companies · current (3)

ADVANCED VISUAL INSTRUMENTS SLCurrent

Administrador Único since 01/02/2017

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 08/02/2017 · capital €3,100 · 1 BORME filing

Corporate purpose: LA DISTRIBUCION DE MATERIAL OPTICO Y DE OFTALMOLOGIA EN GENERAL. DISTRIBUCION DE PRODUCTOS SANITARIOS DE CLASE I Y CLASE II, GAFAS DE SOL, MONTURAS, LENTES OFTALMINICAS, LENTES DE CONTACTO, ETC.

B66935602 · Barcelona

NAHA IBERICA S.LCurrent

Administrador Único since 29/09/2017

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/10/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4778 / OTRO COMERCIO AL POR MENOR DE ARTICULOS NUEVOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 4618, ETC.

B67086439 · Barcelona

JAC 3 SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B59372730

Companies · former (3)

KEELER EUROPE DISTRIBUTION S.LFormer

Former Consejero · from 18/12/2012 to 17/03/2016

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Terrassa · Sociedades de responsabilidad limitada · capital €46,977 · 39 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO, FABRICACION, IMPORTACION, COMERCIALIZACION Y SERVICIO TECNICO DE PRODUCTOS SANITARIOS.

B62512140 · Barcelona

LABORATORIOS CROMA ESTETICA SLFormer

Former Apoderado Solidario/Mancomunado · from 11/11/2014 to 25/02/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 9699) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2014 · capital €3,006 · 18 BORME filings

B66243478 · Madrid

CROMA PHARMA SLFormer

Former Administrador Conjunto · from 17/06/2009 to 06/02/2015

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Castelldefels · Sociedad Limitada (SL) · capital €5,103,500 · 14 BORME filings

B60040623 · Barcelona

Timeline (12)

  1. 23/07/2020Ceased as Administrador Solidario of NAHA IBERICA S.L · Barcelona
  2. 23/07/2020Appointed Administrador Único of NAHA IBERICA S.L · Barcelona
  3. 29/09/2017Appointed Administrador Solidario of NAHA IBERICA S.L · Barcelona
  4. 01/02/2017Appointed Administrador Único of ADVANCED VISUAL INSTRUMENTS SL · Barcelona
  5. 17/03/2016Ceased as Consejero of KEELER EUROPE DISTRIBUTION S.L · Barcelona
  6. 25/02/2016Ceased as Apoderado Solidario/Mancomunado of LABORATORIOS CROMA ESTETICA SL · Madrid
  7. 06/02/2015Ceased as Administrador Conjunto of CROMA PHARMA SL · Barcelona
  8. 11/11/2014Appointed Apoderado Solidario/Mancomunado of LABORATORIOS CROMA ESTETICA SL · Madrid
  9. 18/12/2012Appointed Consejero of KEELER EUROPE DISTRIBUTION S.L · Barcelona
  10. 25/07/2011Appointed Administrador Conjunto of CROMA PHARMA SL · Barcelona
  11. 08/10/2009Ceased as Administrador Solidario of CROMA PHARMA SL · Barcelona
  12. 17/06/2009Appointed Administrador Solidario of CROMA PHARMA SL · Barcelona

Co-directors (8)

KEELER EUROPE DISTRIBUTION S.L
LABORATORIOS CROMA ESTETICA SL
JAC 3 SL

Network map

6 nodes Person Company
gonell-bienzobas-carl…ADVANCED VISUAL INSTRUMENTS SLADVANCED VISUAL INST…NAHA IBERICA S.LNAHA IBERICA S.LJAC 3 SLJAC 3 SLMARTINEZ SANCHEZ ALBERTOMARTINEZ SANCHEZ ALB…BIENZOBAS SANCHEZ JAVIERBIENZOBAS SANCHEZ JA…

Identity matched by name · homonyms possible.