Kevilmare Holding Gmbh

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INSUD PHARMA SOCIEDAD LIMITADA, KEVILMARE HOLDING ESPAÑA SL, INSUD PHARMA SL

Summary

Kevilmare Holding Gmbh appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of INSUD PHARMA SOCIEDAD LIMITADA (Madrid) since 14 November 2018. INSUD PHARMA SOCIEDAD LIMITADA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €10,257,492. The earliest registered mandate dates from 8 November 2018, at KEVILMARE HOLDING ESPAÑA SL; the most recent began on 27 November 2018. The offices held are Administrador Mancomunado and Presidente. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Bañado Placona Carlos-Mariano.

Offices held

Administrador MancomunadoPresidente

Commercial registries

Madrid

Companies · current (1)

INSUD PHARMA SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 14/11/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,257,492 · 65 BORME filings

B85212165 · Madrid

Companies · former (2)

KEVILMARE HOLDING ESPAÑA SLFormer

Former Administrador Mancomunado · from 08/11/2018 to 17/08/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €75,600 · 22 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE VALORES Y/O ACCIONES DE SOCIEDADES Y ENTIDADES ESPAÑOLAS Y EXTRANJERAS.

B87245379 · Madrid

INSUD PHARMA SLFormer

Former Presidente · from 27/11/2018 to 22/01/2021

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €7,090,006 · 56 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia, con excepción de…

B83628248 · Madrid

Timeline (5)

  1. 17/08/2023Ceased as Administrador Mancomunado of KEVILMARE HOLDING ESPAÑA SL · Madrid
  2. 22/01/2021Ceased as Presidente of INSUD PHARMA SL · Madrid
  3. 27/11/2018Appointed Presidente of INSUD PHARMA SL · Madrid
  4. 14/11/2018Appointed Administrador Mancomunado of INSUD PHARMA SOCIEDAD LIMITADA · Madrid
  5. 08/11/2018Appointed Administrador Mancomunado of KEVILMARE HOLDING ESPAÑA SL · Madrid

Co-directors (1)

INSUD PHARMA SOCIEDAD LIMITADA

Network map

6 nodes Person Company
kevilmare-holding-gmbhINSUD PHARMA SOCIEDAD LIMITADAINSUD PHARMA SOCIEDA…BAÑADO PLACONA CARLOS-MARIANOBAÑADO PLACONA CARLO…YOBU CAPITAL VENTURES SLYOBU CAPITAL VENTURE…NEUROCIENCIA INTEGRATIVA SLNEUROCIENCIA INTEGRA…TOMOUZO SLTOMOUZO SL

Identity matched by name · homonyms possible.