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

Apoderado Solidario

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)

  1. 30/12/2024Ceased as Apoderado Solidario of BOLTON MEDICAL ESPAÑA SL · Barcelona
  2. 25/07/2024Ceased as Apoderado Solidario of IZASA HOSPITAL SL · Barcelona
  3. 25/07/2024Ceased as Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
  4. 11/10/2021Ceased as Apoderado Solidario of KRAUTKRAMER FORSTER ESPAÑOLA SA · Barcelona
  5. 20/12/2016Appointed Apoderado Solidario of BOLTON MEDICAL ESPAÑA SL · Barcelona
  6. 18/08/2014Appointed Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
  7. 25/07/2014Appointed Apoderado Solidario of KRAUTKRAMER FORSTER ESPAÑOLA SA · Barcelona
  8. 25/07/2014Appointed Apoderado Solidario of IZASA HOSPITAL SL · Barcelona
  9. 25/07/2014Appointed Apoderado Solidario of WERFEN ESPAÑA SA · Barcelona

Co-directors (2)

WERFEN ESPAÑA SA

Network map

4 nodes Person Company
gonzalez-lopez-mari-c…WERFEN ESPAÑA SAWERFEN ESPAÑA SADOSTA CAIRE JAUMEDOSTA CAIRE JAUMERICHARD IAN HAMESRICHARD IAN HAMES

Identity matched by name · homonyms possible.