Jimenez Peinado Marcos

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BOLTON MEDICAL ESPAÑA SL, KRAUTKRAMER FORSTER ESPAÑOLA SA, WERFEN ESPAÑA SA, IZASA HOSPITAL SL, IZASA SCIENTIFIC SL

Summary

Jimenez Peinado Marcos appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 11 February 2011, at IZASA HOSPITAL SL; the most recent began on 20 December 2016. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Dosta Caire Jaume and Richard Ian Hames.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

BOLTON MEDICAL ESPAÑA SLFormer

Former Apoderado Solidario · from 20/12/2016 to 30/12/2024

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €7,751,500 · 35 BORME filings

B59374371 · Barcelona

KRAUTKRAMER FORSTER ESPAÑOLA SAFormer

Former Apoderado · from 15/02/2011 to 11/10/2021

Struck off · Sociedad Anónima (SA) · 18 BORME filings

A28162360 · Barcelona

WERFEN ESPAÑA SAFormer

Former Apoderado · until 06/08/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €18,478,106 · 94 BORME filings

A28114742 · Barcelona

IZASA HOSPITAL SLFormer

Former Apoderado · from 11/02/2011 to 26/07/2019

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €4,762,141 · 101 BORME filings

Corporate purpose: LA ACTUACION DE LA MISMA COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR Y PARTICIPAR,EN CALIDAD DE SOCIO Y/O ACCIONISTA,EN OTRAS SOCIEDADES ESPAÑOLAS O EXTRANJERAS,ETC.

B08438731 · Barcelona

IZASA SCIENTIFIC SLFormer

Former Apoderado Solidario · from 18/08/2014 to 25/07/2019

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 01/08/2014 · capital €7,136,000 · 86 BORME filings

Corporate purpose: LA REPRESENTACION,DISTRIBUCION,IMPORTACION,EXPORTACION Y REPARACION DE EQUIPOS,MATERIAL CIENTIFICO,SISTEMAS INFORMATICOS Y PROGRAMAS DE LABORATORIO CERRADOS Y A MEDIDA,ASI COMO SUS PERIFERICOS,DESTINADOS A CENTROS ...

B66350281 · Barcelona

Timeline (9)

  1. 30/12/2024Ceased as Apoderado Solidario of BOLTON MEDICAL ESPAÑA SL · Barcelona
  2. 11/10/2021Ceased as Apoderado of KRAUTKRAMER FORSTER ESPAÑOLA SA · Barcelona
  3. 06/08/2019Ceased as Apoderado of WERFEN ESPAÑA SA · Barcelona
  4. 26/07/2019Ceased as Apoderado of IZASA HOSPITAL SL · Barcelona
  5. 25/07/2019Ceased as Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
  6. 20/12/2016Appointed Apoderado Solidario of BOLTON MEDICAL ESPAÑA SL · Barcelona
  7. 18/08/2014Appointed Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
  8. 15/02/2011Appointed Apoderado of KRAUTKRAMER FORSTER ESPAÑOLA SA · Barcelona
  9. 11/02/2011Appointed Apoderado of IZASA HOSPITAL SL · Barcelona

Co-directors (2)

WERFEN ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.