Hernanz Sanchez Maria Magdalena
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- PROCARE HEALTH IBERIA SL, CADUM & IBA (SPAIN) SL, SPOTLESS IBERIA SL, CROC ODOR IBERIA SL, ACTAVIS PHARMA IBERIA SL
Summary
Hernanz Sanchez Maria Magdalena appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of PROCARE HEALTH IBERIA SL (Valencia) since 8 November 2018, as well as in 2 other companies. PROCARE HEALTH IBERIA SL is based in Benifaió and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, share capital of €4,341. The earliest registered mandate dates from 23 November 2012, at SPOTLESS IBERIA SL; the most recent began on 8 November 2018. The offices held are Consejero, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Valencia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Adalid Falcon Jose Maria, Carine Maggy Anna Emsellem, Yann Claude Frank Gaslain and 9 others.
Offices held
Commercial registries
Barcelona · Madrid · Valencia
Companies · current (3)
Consejero since 20/11/2015
Active · Sociedad Limitada (SL) · incorporated 13/05/2014 · capital €3,999 · 7 BORME filings
Corporate purpose: IMPORTACION,EXPORTACION,REPRESENTACION,PROMOCION,MARKETING,INTERMEDIACION,DISTRIBUCION Y COMERCIALIZACION DE ESPECIALIDADES FARMACEUTICAS,(TANTO DE PRESCIPCION COMO DE VENTA LIBRE),PRODUCTOS SANITARIOS,ETC.
B452049 · Barcelona
Apoderado Solidario since 05/12/2012
Active · Sociedad Limitada (SL) · 9 BORME filings
M219108 · Madrid
Consejero since 08/11/2018
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Benifaió · Sociedad Limitada (SL) · capital €4,341 · 15 BORME filings
B66278995 · Valencia
Companies · former (3)
Former Apoderado · from 23/11/2012 to 28/05/2015
Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · capital €12,460,000 · 28 BORME filings
B63205942 · Barcelona
Former Apoderado · until 28/05/2015
Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings
B82043092 · Barcelona
Former Consejero · until 02/02/2012
Active · Sociedad Limitada (SL) · 40 BORME filings
B79409 · Barcelona
Timeline (10)
- 14/05/2020Appointed Apoderado of PROCARE HEALTH IBERIA SL · Valencia
- 08/11/2018Appointed Apoderado Solidario of PROCARE HEALTH IBERIA SL · Valencia
- 20/11/2015Appointed Consejero of PROCARE HEALTH IBERIA SL · Barcelona
- 28/05/2015Ceased as Apoderado of SPOTLESS IBERIA SL · Barcelona
- 28/05/2015Ceased as Apoderado of CROC ODOR IBERIA SL · Barcelona
- 13/11/2013Appointed Apoderado Solidario/Mancomunado of SPOTLESS IBERIA SL · Barcelona
- 05/12/2012Appointed Apoderado Mancomunado Solidario of CADUM & IBA (SPAIN) SL · Madrid
- 23/11/2012Appointed Apoderado of SPOTLESS IBERIA SL · Barcelona
- 02/02/2012Ceased as Apoderado of ACTAVIS PHARMA IBERIA SL · Barcelona
- 05/12/2011Ceased as Consejero of ACTAVIS PHARMA IBERIA SL · Barcelona
Co-directors (12)
- Adalid Falcon Jose Maria · Consejero
- Carine Maggy Anna Emsellem · Consejero
- Yann Claude Frank Gaslain · Consejero Delegado
- Cortes Gil Francisco Javier · Consejero
- Solchaga Lopez de Silanes Francisco · Secretario no Consejero
- Donnan Fintan Hurst · Consejero Delegado
- Robert Graham Whiteford · Presidente
- Le Tanneur de Rancourt Pierre Alexandre · Administrador Único
- Adalid Falcon Jose Maria · Consejero
- Carine Maggy Anna Emsellem · Consejero
- Gaslain Yann-Claude-Franck · Consejero Delegado
- Cortes Gil Francisco Javier · Consejero
- Nieto Garcia Maria · Vicesecretario
- Seydoux Gilles Thierry · Consejero
- Turek Peter · Consejero
Network map
Identity matched by name · homonyms possible.