Graham Thomas Kenneth

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BIOSENSORS IBERIA SL, NVT PRODUCTOS CARDIOVASCULARES SL

Summary

Graham Thomas Kenneth appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero Delegado Mancomunado of BIOSENSORS IBERIA SL (Madrid) since 28 November 2012. BIOSENSORS IBERIA SL is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 6 February 2012, share capital of €3,000. The earliest registered mandate dates from 28 November 2012, at BIOSENSORS IBERIA SL; the most recent began on 3 September 2020. The offices held are Consejero Delegado Mancomunado and Administrador Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez Arbues Jose Ignacio, Barreda Velasco Carlos and Brecko Jure.

Offices held

Consejero Delegado MancomunadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

BIOSENSORS IBERIA SLCurrent

Consejero Delegado Mancomunado since 28/11/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2012 · capital €3,000 · 25 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES...

B86378825 · Madrid

Companies · former (1)

NVT PRODUCTOS CARDIOVASCULARES SLFormer

Former Administrador Solidario · from 03/09/2020 to 20/05/2021

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 09/03/2017 · capital €200,000 · 6 BORME filings

Corporate purpose: a) La compra, venta, distribución, comercialización, importación y exportación de todo tipo de productos y artículos médicos o sanitarios. b) La compra, venta, distribución, comercialización, importación y exportación de toda clase de…

B87713988 · Madrid

Timeline (4)

  1. 20/05/2021Ceased as Administrador Solidario of NVT PRODUCTOS CARDIOVASCULARES SL · Madrid
  2. 03/09/2020Appointed Administrador Solidario of NVT PRODUCTOS CARDIOVASCULARES SL · Madrid
  3. 30/01/2013Appointed Apoderado Solidario of BIOSENSORS IBERIA SL · Madrid
  4. 28/11/2012Appointed Presidente of BIOSENSORS IBERIA SL · Madrid

Co-directors (3)

BIOSENSORS IBERIA SL

Network map

5 nodes Person Company
graham-thomas-kennethBIOSENSORS IBERIA SLBIOSENSORS IBERIA SLMARTINEZ ARBUES JOSE IGNACIOMARTINEZ ARBUES JOSE…BARREDA VELASCO CARLOSBARREDA VELASCO CARL…BRECKO JUREBRECKO JURE

Identity matched by name · homonyms possible.