Jane Mateu Joan

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
EPICUM HEALTH S.L, JANE MATEU GROUP S.L, PRASFARMA SL, STE PHARMA SYSTEMS SL, PH-PK HEALTH CARE SL, STE PACKAGING ENGINEERING SL

Summary

Jane Mateu Joan appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of EPICUM HEALTH S.L (Barcelona) since 8 June 2023, as well as in 2 other companies. EPICUM HEALTH S.L is based in Cerdanyola del Valles and operates in Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) — Sociedades de responsabilidad limitada, an active company, incorporated on 15 June 2023, share capital of €3,000. The earliest registered mandate dates from 17 May 2011, at JANE MATEU GROUP S.L; the most recent began on 8 June 2023. The offices held are Administrador Único, Consejero, Liquidador and Administrador. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoConsejeroLiquidadorAdministrador

Commercial registries

Barcelona

Companies · current (3)

EPICUM HEALTH S.LCurrent

Administrador Único since 08/06/2023

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Cerdanyola del Valles · Sociedades de responsabilidad limitada · incorporated 15/06/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: LA FABRICACION Y COMERCIO DE ARTICULOS DE PLASTICO, EN PARTICULAR, ENVASES PARA LA INDUSTRIA FARMACEUTICA DE PERFUMERIA Y DROGUERIA. LA TRANSFORMACION, VENTA Y COMERCIALIZACION DE MATERIAS TERMOPLASTICAS. ETC.

B13790258 · Barcelona

JANE MATEU GROUP S.LCurrent

Administrador Único since 17/05/2011

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Cerdanyola del Valles · Sociedades de responsabilidad limitada · capital €1,167,214 · 10 BORME filings

B85538304 · Barcelona

PRASFARMA SLCurrent

Consejero since 11/04/2014

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Manlleu · Sociedad Limitada (SL) · capital €7,969,000 · 46 BORME filings

B62974795 · Barcelona

Companies · former (3)

STE PHARMA SYSTEMS SLFormer

Former Administrador Único · from 02/10/2014 to 21/10/2020

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Cerdanyola del Valles · Sociedad Limitada (SL) · capital €2,043,360 · 10 BORME filings

Corporate purpose: AMPLIAR A: LA PROMOCION, CONSTRUCCION, FOMENTO, ADQUISICION, COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, PARA SI O PARA TERCEROS, SIMULTANEA...

B61503363 · Barcelona

PH-PK HEALTH CARE SLFormer

Former Liquidador · from 17/10/2019 to 17/10/2019

Struck off · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 25/09/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: LA FABRICACION, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS FARMACEUTICOS, PRODUCTOS COSMETICOS Y PRODUCTOS SANITARIOS, ASI COMO DE PRODUCTOS DE DIETETICA Y PRODUCTOS Y COMPLEMENTOS ALIMENTICIOS DE TODO TIPO.

B66602673 · Barcelona

STE PACKAGING ENGINEERING SLFormer

Former Administrador · until 16/11/2018

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Cerdanyola del Valles · Sociedad Limitada (SL) · capital €656,600 · 4 BORME filings

B62027271 · Barcelona

Timeline (13)

  1. 08/06/2023Appointed Administrador Único of EPICUM HEALTH S.L · Barcelona
  2. 09/07/2021Ceased as Presidente of PRASFARMA SL · Barcelona
  3. 09/07/2021Appointed Apoderado Solidario of PRASFARMA SL · Barcelona
  4. 21/10/2020Ceased as Administrador Único of STE PHARMA SYSTEMS SL · Barcelona
  5. 23/07/2019Ceased as Apoderado Solidario/Mancomunado of PRASFARMA SL · Barcelona
  6. 16/11/2018Ceased as Administrador of STE PACKAGING ENGINEERING SL · Barcelona
  7. 16/08/2018Ceased as Apoderado Solidario/Mancomunado of PRASFARMA SL · Barcelona
  8. 29/06/2016Appointed Presidente of PRASFARMA SL · Barcelona
  9. 29/06/2016Ceased as Apoderado Solidario of PRASFARMA SL · Barcelona
  10. 02/10/2014Appointed Administrador Único of STE PHARMA SYSTEMS SL · Barcelona
  11. 11/04/2014Appointed Apoderado Solidario of PRASFARMA SL · Barcelona
  12. 20/09/2013Appointed Administrador Único of JANE MATEU GROUP S.L · Barcelona
  13. 17/05/2011Appointed Apoderado of JANE MATEU GROUP S.L · Barcelona

Network map

5 nodes Person Company
jane-mateu-joanEPICUM HEALTH S.LEPICUM HEALTH S.LJANE MATEU GROUP S.LJANE MATEU GROUP S.LPRASFARMA SLPRASFARMA SLPHARMALINK SLPHARMALINK SL

Identity matched by name · homonyms possible.