Johnson Helen

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA, ARBORA SA, LABORATORIOS VICKS SL, PROCTER & GAMBLE MATARO SL, PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL, PROCTER & GAMBLE ESPAÑA SA

Summary

Johnson Helen appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Apoderado of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA (Madrid) since 13 January 2016. The earliest registered mandate dates from 7 January 2016, at ARBORA SA; the most recent began on 16 November 2017. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Garcia Martin Enrique, Tobola Thomas, Lizana Alcazo Jose Javier and 4 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMACurrent

Apoderado since 13/01/2016

Active · Sociedad Anónima (SA) · incorporated 01/02/2016 · 48 BORME filings

Corporate purpose: La Unión Temporal de Empresas tiene por objeto el dar servicio a la Agencia Madrileña de Atención Social, en el caso de ser adjudicataria del Contrato de Servicios de Mantenimiento y Evaluación del Sistema de Higiene y Seguridad…

M386319 · Madrid

Companies · former (9)

ARBORA SAFormer

Former Apoderado · from 07/01/2016 to 26/07/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Anónima (SA) · 19 BORME filings

A08494643 · Madrid

LABORATORIOS VICKS SLFormer

Former Apoderado · from 07/01/2016 to 12/06/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · 53 BORME filings

B83871236 · Madrid

PROCTER & GAMBLE MATARO SLFormer

Former Apoderado · from 13/01/2016 to 12/06/2019

Active · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico (CNAE 1722) · Alcobendas · Sociedad Limitada (SL) · capital €58,575,000 · 86 BORME filings

B82378431 · Madrid

PROCTER & GAMBLE PRODUCTOS DE CONSUMO SLFormer

Former Apoderado · from 13/01/2016 to 10/06/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 06/07/2011 · capital €26,000 · 34 BORME filings

Corporate purpose: Investigación, faricación, compra, venta, importación, exportación, representación, comercialización, almacenamiento, distribución, comisión, depósitoy prestación de servicios a terceros.

B86245628 · Madrid

PROCTER & GAMBLE ESPAÑA SAFormer

Former Apoderado Mancomunado · from 16/11/2017 to 07/06/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · capital €10,590,041 · 88 BORME filings

A28198752 · Madrid

ARBORINVEST SLFormer

Former Apoderado Mancomunado · from 08/01/2016 to 07/06/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 19 BORME filings

B08154924 · Madrid

ARBORA & AUSONIA SLFormer

Former Apoderado · from 08/01/2016 to 07/06/2019

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Alcobendas · Sociedad Limitada (SL) · 46 BORME filings

B59927103 · Madrid

PROFESSIONAL CARE LOGISTICS SLFormer

Former Apoderado · from 08/01/2016 to 01/02/2018

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · 35 BORME filings

B84529791 · Madrid

PRODUCTOS COSMETICOS SLFormer

Former Apoderado · from 08/01/2016 to 24/11/2017

Active · Sociedad Limitada (SL) · 50 BORME filings

M56771 · Madrid

Timeline (21)

  1. 26/07/2019Ceased as Apoderado of ARBORA SA · Madrid
  2. 12/06/2019Ceased as Apoderado of PROCTER & GAMBLE MATARO SL · Madrid
  3. 12/06/2019Ceased as Apoderado of LABORATORIOS VICKS SL · Madrid
  4. 10/06/2019Ceased as Apoderado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
  5. 07/06/2019Ceased as Apoderado Mancomunado of ARBORINVEST SL · Madrid
  6. 07/06/2019Ceased as Apoderado of ARBORA & AUSONIA SL · Madrid
  7. 07/06/2019Ceased as Apoderado Mancomunado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  8. 01/02/2018Ceased as Apoderado of PROFESSIONAL CARE LOGISTICS SL · Madrid
  9. 05/12/2017Ceased as Apoderado of ARBORINVEST SL · Madrid
  10. 05/12/2017Appointed Apoderado Mancomunado of ARBORINVEST SL · Madrid
  11. 24/11/2017Ceased as Apoderado of PRODUCTOS COSMETICOS SL · Madrid
  12. 16/11/2017Appointed Apoderado Mancomunado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  13. 13/01/2016Appointed Apoderado of PROCTER & GAMBLE MATARO SL · Madrid
  14. 13/01/2016Appointed Apoderado of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA · Madrid
  15. 13/01/2016Appointed Apoderado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
  16. 08/01/2016Appointed Apoderado of PROFESSIONAL CARE LOGISTICS SL · Madrid
  17. 08/01/2016Appointed Apoderado of PRODUCTOS COSMETICOS SL · Madrid
  18. 08/01/2016Appointed Apoderado of ARBORINVEST SL · Madrid
  19. 08/01/2016Appointed Apoderado of ARBORA & AUSONIA SL · Madrid
  20. 07/01/2016Appointed Apoderado of LABORATORIOS VICKS SL · Madrid
  21. 07/01/2016Appointed Apoderado of ARBORA SA · Madrid

Co-directors (7)

PROCTER & GAMBLE MATARO SL
LABORATORIOS VICKS SL
HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA
PRODUCTOS COSMETICOS SL
ARBORA & AUSONIA SL
PROCTER & GAMBLE ESPAÑA SA

Network map

4 nodes Person Company
johnson-helenHFC PRESTIGE PRODUCTS SOCIEDAD ANONIMAHFC PRESTIGE PRODUCT…LIZANA ALCAZO JOSE JAVIERLIZANA ALCAZO JOSE J…LAZOS MENELAOSLAZOS MENELAOS

Identity matched by name · homonyms possible.