Heeson Lee Jason

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INCYTE BIOSCIENCES IBERIA SL, SEAGEN SPAIN SL, Q MED SPAIN SL

Summary

Heeson Lee Jason appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of INCYTE BIOSCIENCES IBERIA SL (Madrid) since 23 January 2025. INCYTE BIOSCIENCES IBERIA SL is based in Tres Cantos and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 29 November 2012, share capital of €3,000. The earliest registered mandate dates from 20 June 2011, at Q MED SPAIN SL; the most recent began on 23 January 2025. The offices held are Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Diaz Redondo Juan.

Offices held

Administrador SolidarioConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario since 23/01/2025

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Limitada (SL) · incorporated 29/11/2012 · capital €3,000 · 35 BORME filings

Corporate purpose: IMPORTACION, VENTA, COMERCIALIZACION, DISTRIBUCION DE PRODUCTOS FARMACEUTICOS Y LA GESTION DE REDES DE DISTRIBUCION.

B86592219 · Madrid

Companies · former (2)

Former Consejero · from 01/08/2023 to 16/09/2024

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · incorporated 06/02/2020 · capital €3,000 · 23 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.

B88589312 · Madrid

Former Administrador Único · from 20/06/2011 to 10/08/2012

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B62181532 · Madrid

Timeline (7)

  1. 23/01/2025Appointed Administrador Solidario of INCYTE BIOSCIENCES IBERIA SL · Madrid
  2. 16/09/2024Ceased as Consejero of SEAGEN SPAIN SL · Madrid
  3. 20/02/2024Ceased as Administrador Solidario of SEAGEN SPAIN SL · Madrid
  4. 20/02/2024Appointed Consejero of SEAGEN SPAIN SL · Madrid
  5. 01/08/2023Appointed Administrador Solidario of SEAGEN SPAIN SL · Madrid
  6. 10/08/2012Ceased as Administrador Único of Q MED SPAIN SL · Madrid
  7. 20/06/2011Appointed Administrador Único of Q MED SPAIN SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
heeson-lee-jasonINCYTE BIOSCIENCES IBERIA SLINCYTE BIOSCIENCES I…DIAZ REDONDO JUANDIAZ REDONDO JUAN

Identity matched by name · homonyms possible.