Jausas Marti Agustin

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
SIEGFRIED EL MASNOU S.A, BECTON DICKINSON SA, CORPORACION QUIMICO FARMACEUTICA ESTEVE SA, EXIA SA, JAUSAS LEGAL Y TRIBUTARIO SLP, SES COVETES SL

Summary

Jausas Marti Agustin appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 17 January 2009, at CORPORACION QUIMICO FARMACEUTICA ESTEVE SA; the most recent began on 21 October 2011. The offices held are Letrado Asesor, Apoderado, Secretario no Consejero and Consejero. The companies are registered in Barcelona and Madrid. Of these 13 companies, 5 are still active and 8 have been struck off. The boards of these companies also include Luca Loredano Dalla Torre di Sanguinetto, Espinos Jori Marta, Marcel Imwinkelried and 18 others.

Offices held

Letrado AsesorApoderadoSecretario no ConsejeroConsejeroSecretario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (13)

Former Letrado Asesor · until 19/03/2021

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · El Masnou · Sociedades anónimas · capital €10,099,778 · 158 BORME filings

Corporate purpose: LA FABRICACION,SUMINISTRO Y/O VENTA,INCLUIDA IMPORTACION Y EXPORTACION DE SUSTANCIAS QUIMICAS Y MEDICINALES,PRODUCTOS Y ESPECIALIDADES QUIMICAS,FARMACEUTICAS,PARAFARMACEUTICAS,PRODUCTOS SANITARIOS Y UTENSILIOS...

A08079634 · Barcelona

Former Apoderado · from 31/05/2011 to 25/05/2017

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · San Agustín del Guadalix · Sociedad Anónima (SA) · capital €10,596,633 · 100 BORME filings

A50140706 · Madrid

Former Secretario no Consejero · from 17/01/2009 to 04/07/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · 69 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA,ADMINISTRACION Y EXPLOTACION DE INMUEBLES.

A58201914 · Barcelona

EXIA SAFormer

Former Consejero · from 21/10/2011 to 09/07/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 17 BORME filings

A58866211 · Barcelona

Former Apoderado · until 27/02/2015

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €732,038 · 90 BORME filings

B61466868 · Barcelona

Former Secretario · until 17/06/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

A08232357 · Barcelona

Former Secretario no Consejero · until 14/01/2013

Struck off · Sociedad Limitada (SL) · 31 BORME filings

B61688677 · Madrid

Former Apoderado · until 16/08/2011

Struck off · 1 BORME filing

M122082 · Madrid

Former Consejero · until 14/12/2009

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B08051997 · Madrid

Former Consejero · until 14/12/2009

Struck off · Sociedad Limitada (SL) · capital €14,412 · 11 BORME filings

B28121168 · Madrid

Former Consejero · until null

Struck off · Sant Just Desvern · Sociedades anónimas

A08060709

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08264897

Former Consejero · until null

Struck off · Martorelles · Sociedades anónimas

A58221920

Timeline (12)

  1. 19/03/2021Ceased as Letrado Asesor of SIEGFRIED EL MASNOU S.A · Barcelona
  2. 25/05/2017Ceased as Consejero of BECTON DICKINSON SA · Madrid
  3. 25/04/2017Appointed Apoderado of BECTON DICKINSON SA · Madrid
  4. 04/07/2016Ceased as Secretario no Consejero of CORPORACION QUIMICO FARMACEUTICA ESTEVE SA · Barcelona
  5. 09/07/2015Ceased as Consejero of EXIA SA · Barcelona
  6. 27/02/2015Ceased as Apoderado of JAUSAS LEGAL Y TRIBUTARIO SLP · Barcelona
  7. 17/06/2013Ceased as Consejero of SES COVETES SL · Barcelona
  8. 14/01/2013Ceased as Secretario no Consejero of PSION MOBILE GROUP SL · Madrid
  9. 16/08/2011Ceased as Apoderado of CYTEC INDUSTRIES B V SUCURSAL EN ESPAÑA · Madrid
  10. 31/05/2011Appointed Consejero of BECTON DICKINSON SA · Madrid
  11. 14/12/2009Ceased as Consejero of ORFI FARMA SL · Madrid
  12. 14/12/2009Ceased as Consejero of LEDERLE SL · Madrid

Co-directors (21)

Network map

No recorded relationships

Identity matched by name · homonyms possible.