Grau Tomico Gonzalo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES, SMITH AND NEPHEW SA, BSN MEDICAL SL, COMPAÑIA MEDICA DE MANUFACTURAS DE LATEX SA

Summary

Grau Tomico Gonzalo appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 9 February 2011, at DEUTSCHE BANK PENSIONES FONDO DE PENSIONES; the most recent began on 29 November 2018. The offices held are Presidente de la Comisión de Control and Apoderado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Albert Torne Josep Maria 1, Lopez Congost Pascual 1, Jimenez Belloch Agnes and 57 others.

Offices held

Presidente de la Comisión de ControlApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

DEUTSCHE BANK PENSIONES FONDO DE PENSIONESInactive

Presidente de la Comisión de Control since 09/02/2011 · no registry activity since 14/06/2017

Active · 138 BORME filings

B13771 · Barcelona

DEUTSCHE BANK PENSIONES FONDO DE PENSIONESFormer

Former Presidente de la Comisión de Control · from 29/11/2018 to 06/06/2019

Active · Fondos de pensiones (CNAE 6530) · 73 BORME filings

V59067041 · Madrid

SMITH AND NEPHEW SAFormer

Former Apoderado · from 14/06/2011 to 30/05/2018

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Esplugues de Llobregat · Sociedad Anónima (SA) · 93 BORME filings

Corporate purpose: LA FABRICACION,COMERCIALIZACION,DISTRIBUCION Y/O ARRENDAMIENTO,A TRAVES DE MEDIOS PROPIOS O DE REPRESENTACION COMERCIAL,DE TODA CLASE DE PRODUCTOS SANITARIOS,ESPECIALIDADES FARMACEUTICAS,MATERIAL QUIRURGICO Y ACCESORIOS ...

A28123297 · Barcelona

BSN MEDICAL SLFormer

Former Apoderado · from 04/01/2012 to 10/11/2015

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Joan Despi · Sociedad Limitada (SL) · capital €5,719,560 · 48 BORME filings

B62495882 · Barcelona

COMPAÑIA MEDICA DE MANUFACTURAS DE LATEX SAFormer

Former Apoderado · from 14/11/2011 to 09/12/2014

Liquidada · Sant Joan Despi · Sociedad Anónima (SA) · 5 BORME filings

A08605123 · Barcelona

Timeline (9)

  1. 06/06/2019Ceased as Presidente de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES · Madrid
  2. 03/12/2018Appointed Presidente de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES · Madrid
  3. 30/05/2018Ceased as Apoderado of SMITH AND NEPHEW SA · Barcelona
  4. 10/11/2015Ceased as Apoderado of BSN MEDICAL SL · Barcelona
  5. 09/12/2014Ceased as Apoderado of COMPAÑIA MEDICA DE MANUFACTURAS DE LATEX SA · Barcelona
  6. 04/01/2012Appointed Apoderado of BSN MEDICAL SL · Barcelona
  7. 14/11/2011Appointed Apoderado of COMPAÑIA MEDICA DE MANUFACTURAS DE LATEX SA · Barcelona
  8. 01/03/2011Appointed Miembro de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES · Barcelona
  9. 09/02/2011Appointed Presidente de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES · Barcelona

Co-directors (60)

DEUTSCHE BANK PENSIONES FONDO DE PENSIONES
SMITH AND NEPHEW SA
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES

Network map

No recorded relationships

Identity matched by name · homonyms possible.