John Oliver Staib
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- STANACO S.L, STA&TUS JC SL, NASAR SA, INTERPHARMA SA, ESTETIC BONUS PREMIUM SL, BARCELONA STATE AGENCY SL
Summary
John Oliver Staib appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of INTERPHARMA SA (Madrid) since 28 September 2018, as well as in 3 other companies. INTERPHARMA SA is based in Madrid and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 September 2013, at NASAR SA; the most recent began on 28 September 2018. The offices held are Apoderado Solidario, Liquidador, Administrador Único and Consejero. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Tusquets Pujol Christian, Castells Llavines Jordi, Prida Vicente Jose Alfonso and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (4)
Apoderado Solidario since 01/03/2018
Active · incorporated 09/03/2018 · capital €3,000 · 3 BORME filings
Corporate purpose: LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO,DE TODO TIPO DE FINCAS Y EDIFICACIONES,TALES COMO VIVIENDAS,URBANIZACIONES O ESTABLECIMIENTOS Y COMPLEJOS ...
B515701 · Barcelona
Liquidador since 30/01/2014
Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
Corporate purpose: AMPLIAR A:COMPRA,VENTA,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE MATERIALES ELECTRICOS Y ARTICULOS RELACIONADOS CON LA ILUMINACION.
B62313879 · Barcelona
Administrador Único since 19/09/2013
Active · Barcelona · Sociedad Anónima (SA) · 6 BORME filings
Corporate purpose: LA CREACION Y EXPLOTACION DE UN LABORATORIO FARMACEUTICO DESTINADO A ELABORAR ESPECIALIDADES FARMACEUTICAS, IMPORTARLAS, EXPORTARLAS, VENDERLAS EN EL MERCADO NACIONAL; IMPORTAR, MANIPULAR, TRANSFORMAR, ENVASAR, VENDER Y ...
A58180522 · Barcelona
Administrador Único since 28/09/2018
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A08301244 · Madrid
Companies · former (2)
Former Consejero · from 01/07/2015 to 22/06/2018
Concurso · Barcelona · Sociedad Limitada (SL) · incorporated 28/06/2012 · capital €283,509 · 11 BORME filings
Corporate purpose: VENTA POR INTERNET DE PRODUCTOS Y SERVICIOS,TRATAMIENTOS DE ESTETICA,BELLEZA,SALUD E INTERVENCIONES QUIRURGICAS CON BONOS DE DESCUENTO.
B65832446 · Barcelona
Former Administrador Solidario · until 13/01/2012
Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B62767249 · Barcelona
Timeline (10)
- 25/02/2022Appointed Apoderado Solidario of STANACO S.L · Barcelona
- 18/01/2022Ceased as Administrador Único of STANACO S.L · Barcelona
- 28/09/2018Appointed Administrador Único of INTERPHARMA SA · Madrid
- 22/06/2018Ceased as Consejero of ESTETIC BONUS PREMIUM SL · Barcelona
- 01/03/2018Appointed Administrador Único of STANACO S.L · Barcelona
- 01/07/2015Appointed Consejero of ESTETIC BONUS PREMIUM SL · Barcelona
- 30/01/2014Ceased as Administrador of STA&TUS JC SL · Barcelona
- 30/01/2014Appointed Liquidador of STA&TUS JC SL · Barcelona
- 19/09/2013Appointed Administrador Único of NASAR SA · Barcelona
- 13/01/2012Ceased as Administrador Solidario of BARCELONA STATE AGENCY SL · Barcelona
Co-directors (5)
- Tusquets Pujol Christian · Liquidador
- Castells Llavines Jordi · Representante del Administrador Concursal
- Prida Vicente Jose Alfonso · Administrador Único
- Dieter Franz Staib Blessing · Administrador Solidario
- Hans Hermann Staib Blessing · Administrador Solidario
Network map
Identity matched by name · homonyms possible.