Graham Michael Rhodes

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DISTRIVET SL, IBERIA ANIMAL HEALTH HOLDINGS SL, SPAIN ANIMAL HEALTH SOLUTIONS SL

Summary

Graham Michael Rhodes appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of IBERIA ANIMAL HEALTH HOLDINGS SL (Madrid) since 9 December 2020, as well as in 1 other company. IBERIA ANIMAL HEALTH HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 3 September 2019, share capital of €227,010. The earliest registered mandate dates from 15 February 2019, at SPAIN ANIMAL HEALTH SOLUTIONS SL; the most recent began on 9 December 2020. The offices held are Consejero, Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Correderas Prieto Flora and Pete James Perron Jr.

Offices held

ConsejeroAdministrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

DISTRIVET SLCurrent

Consejero since 25/06/2020

Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Les Franqueses del Valles · Sociedad Limitada (SL) · capital €491,348 · 36 BORME filings

B59944025 · Barcelona

IBERIA ANIMAL HEALTH HOLDINGS SLCurrent

Administrador Único since 09/12/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2019 · capital €227,010 · 10 BORME filings

Corporate purpose: La compraventa, transmisión y/o adquisición por cuenta propia, tenencia, administración, gestión, disfrute y enajenación de acciones y participaciones sociales representativas del capital sociaí de otras sociedades, cualquiera que sea sil u objeto;

B88454608 · Madrid

Companies · former (1)

SPAIN ANIMAL HEALTH SOLUTIONS SLFormer

Former Administrador Solidario · from 15/02/2019 to 09/09/2020

Struck off · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados (CNAE 4776) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2018 · capital €227,000 · 10 BORME filings

Corporate purpose: actividades veterinarias, incluyendo, pero no limitándose a la venta al por mayor y al por menor, la distribución, la importación y exportación, comercialización de medicamentos veterinarios y otros productos zoosanitarios así como…

B88232186 · Madrid

Timeline (6)

  1. 04/02/2022Ceased as Administrador Solidario of IBERIA ANIMAL HEALTH HOLDINGS SL · Madrid
  2. 04/02/2022Appointed Administrador Único of IBERIA ANIMAL HEALTH HOLDINGS SL · Madrid
  3. 09/12/2020Appointed Administrador Solidario of IBERIA ANIMAL HEALTH HOLDINGS SL · Madrid
  4. 09/09/2020Ceased as Administrador Solidario of SPAIN ANIMAL HEALTH SOLUTIONS SL · Madrid
  5. 25/06/2020Appointed Consejero of DISTRIVET SL · Barcelona
  6. 15/02/2019Appointed Administrador Solidario of SPAIN ANIMAL HEALTH SOLUTIONS SL · Madrid

Co-directors (2)

DISTRIVET SL

Network map

6 nodes Person Company
graham-michael-rhodesDISTRIVET SLDISTRIVET SLIBERIA ANIMAL HEALTH HOLDINGS SLIBERIA ANIMAL HEALTH…CORREDERAS PRIETO FLORACORREDERAS PRIETO FL…PETE JAMES PERRON JRPETE JAMES PERRON JRKOM SLKOM SL

Identity matched by name · homonyms possible.