Guerrero Domenech Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
LEVENTON SA, WERFEN S.A, BIOKIT RESEARCH & DEVELOPMENT SL, BIOKIT SA, WERFEN HOLDING SL, BOLTON MEDICAL ESPAÑA SL

Summary

Guerrero Domenech Jose Luis appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 7 January 2016, at ATINIA CONSULTING SL; the most recent began on 3 August 2017. The offices held are Consejero, Apoderado Solidario/Mancomunado, Secretario and Apoderado. The companies are registered in Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Alejandro Risso, Barbara Lopez Kunz, Fleurie Beikert Nina and 9 others.

Offices held

ConsejeroApoderado Solidario/MancomunadoSecretarioApoderadoLiquidador

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

LEVENTON SAFormer

Former Consejero · from 22/06/2017 to 26/10/2022

Liquidada · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Sant Esteve Sesrovires · Sociedad Anónima (SA) · capital €100,121 · 83 BORME filings

A08586265 · Barcelona

WERFEN S.AFormer

Former Apoderado Solidario/Mancomunado · from 03/08/2017 to 23/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · capital €128,576,879 · 89 BORME filings

A08754111 · Barcelona

BIOKIT RESEARCH & DEVELOPMENT SLFormer

Former Secretario · from 16/03/2016 to 23/08/2022

Secretario

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Lliça D'Amunt · Sociedad Limitada (SL) · incorporated 02/01/2013 · capital €561,743 · 66 BORME filings

Corporate purpose: INVESTIGACION Y DESARROLLO,DISEÑO Y EXPLOTACION DE ACTIVOS INTANGIBLES RELACIONADOS CON REACTIVOS Y APARATOS PARA EL DIAGNOSTICO CLINICO,ASI COMO ACTIVIDADES PREPARATORIAS,COMPLEMENTARIAS O AUXILIARES.

B65936536 · Barcelona

BIOKIT SAFormer

Former Consejero · from 21/03/2016 to 23/08/2022

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Lliça D'Amunt · Sociedad Anónima (SA) · capital €2,983,388 · 75 BORME filings

A08336018 · Barcelona

WERFEN HOLDING SLFormer

Former Secretario · from 21/01/2016 to 26/02/2020

Secretario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 29/01/2016 · capital €69,634,384 · 16 BORME filings

Corporate purpose: (CNAE 6420) LA ACTUACION DE LA SOCIEDAD COMO SOCIEDAD HOLDING,REALIZANDO,DE FORMA DIRECTA O INDIRECTA,LA PRESTACION DE SERVICIOS DE CARACTER GENERAL A LAS SOCIEDADES PERTENECIENTES O NO A SU MISMO GRUPO, ETC.

B66674912 · Barcelona

BOLTON MEDICAL ESPAÑA SLFormer

Former Apoderado · until 20/12/2016

Liquidada · 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

ATINIA CONSULTING SLFormer

Former Liquidador · from 07/01/2016 to 07/01/2016

Liquidada · Comercio de energía eléctrica (CNAE 3514) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62655899 · Barcelona

Timeline (21)

  1. 26/10/2022Ceased as Consejero of LEVENTON SA · Barcelona
  2. 23/08/2022Ceased as Miembro de la Comisión Ejecutiva of WERFEN S.A · Barcelona
  3. 23/08/2022Ceased as Consejero of BIOKIT RESEARCH & DEVELOPMENT SL · Barcelona
  4. 23/08/2022Ceased as Consejero of BIOKIT SA · Barcelona
  5. 11/08/2022Ceased as Apoderado Solidario/Mancomunado of WERFEN S.A · Barcelona
  6. 21/10/2021Ceased as Director of WERFEN S.A · Barcelona
  7. 20/08/2021Appointed Apoderado Solidario/Mancomunado of WERFEN S.A · Barcelona
  8. 26/02/2020Ceased as Consejero of WERFEN HOLDING SL · Barcelona
  9. 03/08/2017Appointed Miembro de la Comisión Ejecutiva of WERFEN S.A · Barcelona
  10. 22/06/2017Appointed Consejero of LEVENTON SA · Barcelona
  11. 30/05/2017Appointed Consejero of WERFEN HOLDING SL · Barcelona
  12. 30/05/2017Ceased as Secretario no Consejero of WERFEN HOLDING SL · Barcelona
  13. 29/05/2017Appointed Consejero of BIOKIT RESEARCH & DEVELOPMENT SL · Barcelona
  14. 29/05/2017Appointed Consejero of BIOKIT SA · Barcelona
  15. 29/05/2017Ceased as Secretario no Consejero of BIOKIT RESEARCH & DEVELOPMENT SL · Barcelona
  16. 29/05/2017Ceased as Secretario no Consejero of BIOKIT SA · Barcelona
  17. 20/12/2016Ceased as Apoderado of BOLTON MEDICAL ESPAÑA SL · Barcelona
  18. 21/03/2016Appointed Secretario no Consejero of BIOKIT SA · Barcelona
  19. 16/03/2016Appointed Secretario no Consejero of BIOKIT RESEARCH & DEVELOPMENT SL · Barcelona
  20. 21/01/2016Appointed Secretario no Consejero of WERFEN HOLDING SL · Barcelona
  21. 07/01/2016Ceased as Administrador of ATINIA CONSULTING SL · Barcelona

Co-directors (12)

WERFEN S.A
BIOKIT RESEARCH & DEVELOPMENT SL
BIOKIT SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.