Herraez Jimenez Jose Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
EMSUR-EXIMPACK SL, INNOTECH CENTRO DE INNOVACION SL, EMSUR MACDONELL SA, EMSUR SAYMOPACK SL, BECKMAN COULTER SL, GENERAL ELECTRIC HEALTHCARE ESPAÑA SA

Summary

Herraez Jimenez Jose Antonio appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of EMSUR-EXIMPACK SL (Madrid) since 9 June 2025, as well as in 3 other companies. EMSUR-EXIMPACK SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 12 April 2016, share capital of €253,000. The earliest registered mandate dates from 28 December 2011, at GE HEALTHCARE CLINICAL SYSTEMS SL; the most recent began on 9 June 2025. The offices held are Consejero, Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Valencia and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Osetinksiy Alexander, Carreño Alvarez Daniel, Smirnov Andrei and 7 others.

Offices held

ConsejeroApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (4)

EMSUR-EXIMPACK SLCurrent

Consejero since 09/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2016 · capital €253,000 · 35 BORME filings

Corporate purpose: La sociedad tendrá por objeto la compra, venta, tenencia y administración de acciones, participaciones o cuotas en cualquier tipo de sociedades, tanto españolas como extranjeras, por cuenta propia y con plena sujeción a la legislación…

B87539441 · Madrid

INNOTECH CENTRO DE INNOVACION SLCurrent

Apoderado since 19/10/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 13/12/2018 · capital €6,000 · 38 BORME filings

Corporate purpose: 1.- La investigación, desarrollo e innovación en el campo del envasado y del embalaje. La realización de ensayos y análisis técnicos. El desarrollo, adquisición, transmisión y explotación de derechos de propiedad industrial e intelectual.…

B88265988 · Madrid

EMSUR MACDONELL SACurrent

Apoderado since 19/10/2023

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Henares · Sociedad Anónima (SA) · 63 BORME filings

A28321214 · Madrid

EMSUR SAYMOPACK SLCurrent

Apoderado Solidario since 11/10/2023

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Algemesí · Sociedad Limitada (SL) · 61 BORME filings

B46481800 · Valencia

Companies · former (3)

BECKMAN COULTER SLFormer

Former Apoderado Solidario · from 18/06/2019 to 12/07/2021

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 28 BORME filings

B86459369 · Barcelona

GENERAL ELECTRIC HEALTHCARE ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 04/01/2012 to 01/10/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 140 BORME filings

A28061737 · Madrid

GE HEALTHCARE CLINICAL SYSTEMS SLFormer

Former Apoderado Solidario · from 28/12/2011 to 27/12/2012

Apoderado Solidario

Baja · Sociedad Limitada (SL) · capital €15,145,248 · 31 BORME filings

B81027799 · Madrid

Timeline (14)

  1. 09/06/2025Appointed Consejero of EMSUR-EXIMPACK SL · Madrid
  2. 19/10/2023Appointed Apoderado of INNOTECH CENTRO DE INNOVACION SL · Madrid
  3. 19/10/2023Appointed Apoderado of EMSUR MACDONELL SA · Madrid
  4. 11/10/2023Appointed Apoderado Solidario of EMSUR SAYMOPACK SL · Valencia
  5. 12/07/2021Ceased as Apoderado Solidario of BECKMAN COULTER SL · Barcelona
  6. 01/10/2019Ceased as Apoderado Mancomunado Solidario of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  7. 18/06/2019Appointed Apoderado Solidario of BECKMAN COULTER SL · Barcelona
  8. 18/08/2016Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  9. 18/08/2016Appointed Apoderado Mancomunado Solidario of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  10. 11/11/2014Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  11. 27/12/2012Ceased as Apoderado of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
  12. 19/01/2012Appointed Apoderado Mancomunado of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
  13. 04/01/2012Appointed Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  14. 28/12/2011Appointed Apoderado of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid

Co-directors (10)

EMSUR-EXIMPACK SL
INNOTECH CENTRO DE INNOVACION SL
EMSUR MACDONELL SA
GENERAL ELECTRIC HEALTHCARE ESPAÑA SA
EMSUR SAYMOPACK SL

Network map

11 nodes Person Company
herraez-jimenez-jose-…EMSUR-EXIMPACK SLEMSUR-EXIMPACK SLINNOTECH CENTRO DE INNOVACION SLINNOTECH CENTRO DE I…EMSUR MACDONELL SAEMSUR MACDONELL SAEMSUR SAYMOPACK SLEMSUR SAYMOPACK SLOSETINKSIY ALEXANDEROSETINKSIY ALEXANDERCARREÑO ALVAREZ DANIELCARREÑO ALVAREZ DANI…SMIRNOV ANDREISMIRNOV ANDREILANTERO MORENO ANDRESLANTERO MORENO ANDRESCALVO ANGUIS GLORIACALVO ANGUIS GLORIAFERNANDEZ-LOECHES MARTINEZ CARLOSFERNANDEZ-LOECHES MA…

Identity matched by name · homonyms possible.