Juan Felipe Rodriguez

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
OPKO LAB EUROPE SL, OPKO HEALTH EUROPE SL, OPKO HEALTH SPAIN SL, MASTERDIET SL, FARMADIET GROUP HOLDING SL

Summary

Juan Felipe Rodriguez appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 9 October 2012, at OPKO HEALTH EUROPE SL; the most recent began on 24 October 2012. The offices held are Consejero Delegado, Consejero and Apoderado Solidario. The companies are registered in Barcelona and Girona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Adam Logal, Hans Enrique Berner Soto, Steve D Rubin and 3 others.

Offices held

Consejero DelegadoConsejeroApoderado Solidario

Commercial registries

Barcelona · Girona

Companies · current (0)

No mandate in force.

Companies · former (5)

OPKO LAB EUROPE SLFormer

Former Consejero Delegado · from 24/10/2012 to 16/06/2014

Consejero DelegadoConsejero

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €756,000 · 15 BORME filings

B63448781 · Barcelona

OPKO HEALTH EUROPE SLFormer

Former Consejero · from 09/10/2012 to 13/06/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 22/06/2012 · capital €3,300 · 23 BORME filings

Corporate purpose: COMPRA,VENTA,ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICICACION DE LOS MIMOS Y A SU ENAJENACION,INTEGRAMENTE, EN FORMA PARCIAL ETC.

B65831075 · Barcelona

OPKO HEALTH SPAIN SLFormer

Former Apoderado Solidario · from 16/10/2012 to 09/06/2014

Consejero DelegadoConsejeroApoderado Solidario

Active · Sociedad Limitada (SL) · 13 BORME filings

GI11153 · Girona

MASTERDIET SLFormer

Former Consejero Delegado · from 15/10/2012 to 09/06/2014

Consejero DelegadoConsejero

Baja · Sociedad Limitada (SL) · 6 BORME filings

B17480005 · Girona

FARMADIET GROUP HOLDING SLFormer

Former Apoderado Solidario · from 16/10/2012 to 09/06/2014

Consejero DelegadoConsejeroApoderado Solidario

Baja · Sociedad Limitada (SL) · 9 BORME filings

B17681230 · Girona

Timeline (18)

  1. 21/09/2015Ceased as Consejero Delegado of MASTERDIET SL · Girona
  2. 21/09/2015Ceased as Consejero Delegado of FARMADIET GROUP HOLDING SL · Girona
  3. 16/06/2014Ceased as Consejero Delegado of OPKO LAB EUROPE SL · Barcelona
  4. 13/06/2014Ceased as Consejero of OPKO HEALTH EUROPE SL · Barcelona
  5. 09/06/2014Ceased as Consejero of OPKO HEALTH SPAIN SL · Girona
  6. 09/06/2014Ceased as Consejero of MASTERDIET SL · Girona
  7. 09/06/2014Ceased as Consejero of FARMADIET GROUP HOLDING SL · Girona
  8. 07/03/2014Ceased as Presidente of OPKO LAB EUROPE SL · Barcelona
  9. 07/03/2014Ceased as Administrador Conjunto of OPKO HEALTH EUROPE SL · Barcelona
  10. 07/03/2014Appointed Consejero of OPKO HEALTH EUROPE SL · Barcelona
  11. 04/03/2014Ceased as Presidente of OPKO HEALTH SPAIN SL · Girona
  12. 04/03/2014Ceased as Presidente of MASTERDIET SL · Girona
  13. 04/03/2014Ceased as Presidente of FARMADIET GROUP HOLDING SL · Girona
  14. 24/10/2012Appointed Presidente of OPKO LAB EUROPE SL · Barcelona
  15. 16/10/2012Appointed Presidente of OPKO HEALTH SPAIN SL · Girona
  16. 16/10/2012Appointed Presidente of FARMADIET GROUP HOLDING SL · Girona
  17. 15/10/2012Appointed Presidente of MASTERDIET SL · Girona
  18. 09/10/2012Appointed Administrador Conjunto of OPKO HEALTH EUROPE SL · Barcelona

Co-directors (6)

OPKO LAB EUROPE SL
OPKO HEALTH EUROPE SL
OPKO HEALTH SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.