Henen Laurent Alain
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- GRUPO BIOTOSCANA SL, GLOBAL MELMAC SL, ADVENT INVERSIONES ANDINAS SL, ADVENT INVERSIONES ANDINAS II SL, GLOBAL CORUSCANT SL
Summary
Henen Laurent Alain appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of GRUPO BIOTOSCANA SL (Madrid) since 12 April 2019. GRUPO BIOTOSCANA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 6 June 2011, share capital of €20,360,020. The earliest registered mandate dates from 11 April 2019, at GLOBAL MELMAC SL; the most recent began on 12 April 2019. The companies are registered in Madrid and Illes Balears. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Santiago Perez Antonio, Utchanah Arvind, Liria Plañiol Miguel and 3 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (1)
Apoderado Mancomunado since 12/04/2019
Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2011 · capital €20,360,020 · 57 BORME filings
Corporate purpose: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español...
B86210135 · Madrid
Companies · former (4)
Former Apoderado Mancomunado · from 11/04/2019 to 13/06/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/10/2017 · capital €9,333,380 · 12 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
B87919742 · Madrid
Former Apoderado Mancomunado · from 11/04/2019 to 11/12/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2013 · capital €2,427,731 · 21 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,.
B86656311 · Madrid
Former Apoderado Mancomunado · from 11/04/2019 to 05/12/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €274,905 · 17 BORME filings
Corporate purpose: El objeto social consistirá en la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales ypersonales, de…
B86656196 · Madrid
Former Apoderado Mancomunado · from 12/04/2019 to 23/12/2022
Active · Palma · Sociedad Limitada (SL) · incorporated 28/04/2017 · capital €7,693,628 · 22 BORME filings
B87808937 · Illes Balears
Timeline (9)
- 13/06/2024Ceased as Apoderado Mancomunado of GLOBAL MELMAC SL · Madrid
- 11/12/2023Ceased as Apoderado Mancomunado of ADVENT INVERSIONES ANDINAS SL · Madrid
- 05/12/2023Ceased as Apoderado Mancomunado of ADVENT INVERSIONES ANDINAS II SL · Madrid
- 23/12/2022Ceased as Apoderado Mancomunado of GLOBAL CORUSCANT SL · Illes Balears
- 12/04/2019Appointed Apoderado Mancomunado of GRUPO BIOTOSCANA SL · Madrid
- 12/04/2019Appointed Apoderado Mancomunado of GLOBAL CORUSCANT SL · Illes Balears
- 11/04/2019Appointed Apoderado Mancomunado of ADVENT INVERSIONES ANDINAS II SL · Madrid
- 11/04/2019Appointed Apoderado Mancomunado of ADVENT INVERSIONES ANDINAS SL · Madrid
- 11/04/2019Appointed Apoderado Mancomunado of GLOBAL MELMAC SL · Madrid
Co-directors (6)
- Santiago Perez Antonio · Consejero
- Utchanah Arvind · Consejero
- Liria Plañiol Miguel · Consejero
- Sakhia Samira · Consejero
- Santiago Perez Antonio · Administrador Único
- Deltenre Myriam Odette · Consejero
- Santos Llorente Gonzalo · Consejero
- Liria Plañiol Miguel · Consejero
Network map
Identity matched by name · homonyms possible.