Gonzalez Lopez Mari Carmen
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- WERFEN ESPAÑA SA, BOLTON MEDICAL ESPAÑA SL, IZASA HOSPITAL SL, IZASA SCIENTIFIC SL, KRAUTKRAMER FORSTER ESPAÑOLA SA
Summary
Gonzalez Lopez Mari Carmen appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of WERFEN ESPAÑA SA (Barcelona) since 25 July 2014. WERFEN ESPAÑA SA is based in L'Hospitalet de Llobregat and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €18,478,106. The earliest registered mandate dates from 25 July 2014, at WERFEN ESPAÑA SA; the most recent began on 20 December 2016. The companies are registered in Barcelona. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Dosta Caire Jaume and Richard Ian Hames.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Apoderado Solidario since 25/07/2014
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €18,478,106 · 94 BORME filings
A28114742 · Barcelona
Companies · former (4)
Former Apoderado Solidario · from 20/12/2016 to 30/12/2024
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €7,751,500 · 35 BORME filings
B59374371 · Barcelona
Former Apoderado Solidario · from 25/07/2014 to 25/07/2024
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €4,762,141 · 101 BORME filings
Corporate purpose: LA ACTUACION DE LA MISMA COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR Y PARTICIPAR,EN CALIDAD DE SOCIO Y/O ACCIONISTA,EN OTRAS SOCIEDADES ESPAÑOLAS O EXTRANJERAS,ETC.
B08438731 · Barcelona
Former Apoderado Solidario · from 18/08/2014 to 25/07/2024
Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 01/08/2014 · capital €7,136,000 · 86 BORME filings
Corporate purpose: LA REPRESENTACION,DISTRIBUCION,IMPORTACION,EXPORTACION Y REPARACION DE EQUIPOS,MATERIAL CIENTIFICO,SISTEMAS INFORMATICOS Y PROGRAMAS DE LABORATORIO CERRADOS Y A MEDIDA,ASI COMO SUS PERIFERICOS,DESTINADOS A CENTROS ...
B66350281 · Barcelona
Former Apoderado Solidario · from 25/07/2014 to 11/10/2021
Struck off · Sociedad Anónima (SA) · 18 BORME filings
A28162360 · Barcelona
Timeline (9)
- 30/12/2024Ceased as Apoderado Solidario of BOLTON MEDICAL ESPAÑA SL · Barcelona
- 25/07/2024Ceased as Apoderado Solidario of IZASA HOSPITAL SL · Barcelona
- 25/07/2024Ceased as Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
- 11/10/2021Ceased as Apoderado Solidario of KRAUTKRAMER FORSTER ESPAÑOLA SA · Barcelona
- 20/12/2016Appointed Apoderado Solidario of BOLTON MEDICAL ESPAÑA SL · Barcelona
- 18/08/2014Appointed Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
- 25/07/2014Appointed Apoderado Solidario of KRAUTKRAMER FORSTER ESPAÑOLA SA · Barcelona
- 25/07/2014Appointed Apoderado Solidario of IZASA HOSPITAL SL · Barcelona
- 25/07/2014Appointed Apoderado Solidario of WERFEN ESPAÑA SA · Barcelona
Co-directors (2)
- Dosta Caire Jaume · Administrador Conjunto
- Richard Ian Hames · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.