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
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
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)
- 19/03/2021Ceased as Letrado Asesor of SIEGFRIED EL MASNOU S.A · Barcelona
- 25/05/2017Ceased as Consejero of BECTON DICKINSON SA · Madrid
- 25/04/2017Appointed Apoderado of BECTON DICKINSON SA · Madrid
- 04/07/2016Ceased as Secretario no Consejero of CORPORACION QUIMICO FARMACEUTICA ESTEVE SA · Barcelona
- 09/07/2015Ceased as Consejero of EXIA SA · Barcelona
- 27/02/2015Ceased as Apoderado of JAUSAS LEGAL Y TRIBUTARIO SLP · Barcelona
- 17/06/2013Ceased as Consejero of SES COVETES SL · Barcelona
- 14/01/2013Ceased as Secretario no Consejero of PSION MOBILE GROUP SL · Madrid
- 16/08/2011Ceased as Apoderado of CYTEC INDUSTRIES B V SUCURSAL EN ESPAÑA · Madrid
- 31/05/2011Appointed Consejero of BECTON DICKINSON SA · Madrid
- 14/12/2009Ceased as Consejero of ORFI FARMA SL · Madrid
- 14/12/2009Ceased as Consejero of LEDERLE SL · Madrid
Co-directors (21)
- Luca Loredano Dalla Torre di Sanguinetto · Consejero
- Espinos Jori Marta · Letrado Asesor
- Marcel Imwinkelried · Consejero
- Ponce Sanchez Jesus · Presidente
- Reto Suter · Consejero
- Bel Gerones Talmac · Consejero
- Carbonell Callico Josep · Consejero
- Jausas Farre Hector · Consejero
- Martos Prat Rodrigo · Consejero
- Esteve Cruella Albert · Consejero
- Forn Argimon Ramon · Consejero
- Cainzos Fernandez Jesus · Consejero
- Cano Lucaya Javier · Consejero
- Gil Vernet Esteve Silvia · Consejero
- Faus Santasusana Jordi · Secretario no Consejero
- Jacques Tapiero · Consejero
- Luino Alessandro · Consejero
- Pastor Caballero Cecilia · Vicesecretario no Consejero
- Carmona Mariscal Mercedes · Consejero
- De Rycker Peter E.m · Presidente
- De Rycker Peter Em · Consejero
Network map
Identity matched by name · homonyms possible.