Ibañez Lequerica Nieves

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SUAN FARMA SA, CRESBARD INVEST SL, VALDEPESA TEXTIL SL

Summary

Ibañez Lequerica Nieves appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 April 2018, at SUAN FARMA SA; the most recent began on 4 October 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Carvalho Rodrigo Octavio and Mañe Godina Pere.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

SUAN FARMA SAFormer

Former Apoderado · from 02/04/2018 to 25/04/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · capital €1,466,383 · 65 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION Y COMPRAVENTA, AL POR MAYOR Y AL POR MENOR, DE PRODUCTOS QUIMICOS, FARMACEUTICOS Y ESPECIALIDADES PARA USOS HUMANO, VETERINARIO Y COSMETICO, ASI COMO PRODUCTOS QUIMICOS, DROGAS Y PRODUCTOS BIOTECNOLOGICOS EN…

A80624067 · Madrid

CRESBARD INVEST SLFormer

Former Apoderado Solidario · from 04/10/2018 to 25/04/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2018 · capital €44,292,238 · 29 BORME filings

Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B88086673 · Madrid

VALDEPESA TEXTIL SLFormer

Former Apoderado · until 25/09/2012

Struck off · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · capital €90,309 · 30 BORME filings

B28902427 · Madrid

Timeline (7)

  1. 25/04/2019Ceased as Apoderado of SUAN FARMA SA · Madrid
  2. 25/04/2019Ceased as Apoderado Solidario of CRESBARD INVEST SL · Madrid
  3. 19/12/2018Ceased as Apoderado of CRESBARD INVEST SL · Madrid
  4. 19/12/2018Appointed Apoderado Solidario of CRESBARD INVEST SL · Madrid
  5. 04/10/2018Appointed Apoderado of CRESBARD INVEST SL · Madrid
  6. 02/04/2018Appointed Apoderado of SUAN FARMA SA · Madrid
  7. 25/09/2012Ceased as Apoderado of VALDEPESA TEXTIL SL · Madrid

Co-directors (2)

SUAN FARMA SA
CRESBARD INVEST SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.