Gerard L'Eplattenier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- NOVENTURE SL, NOVARTIS SANIDAD ANIMAL SL, ELANCO SPAIN SL, SANTANDER AHORRO 30 FONDO DE PENSIONES, NOVARTIS CONSUMER HEALTH SA
Summary
Gerard L'Eplattenier appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of NOVENTURE SL (Barcelona) since 18 May 2026. NOVENTURE SL is based in Barcelona and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Limitada (SL), an active company, share capital of €986,200. The earliest registered mandate dates from 26 July 2013, at NOVARTIS SANIDAD ANIMAL SL; the most recent began on 18 May 2026. The offices held are Apoderado Mancomunado, Apoderado Solidario/Mancomunado, Apoderado and Miembro de la Comisión de Control. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alonso Burgaz Maria, Brian Joseph Kopp, Lapuente Granados Maria Susana and 8 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado Mancomunado since 18/05/2026
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Barcelona · Sociedad Limitada (SL) · capital €986,200 · 85 BORME filings
B62646005 · Barcelona
Companies · former (4)
Apoderado Solidario/Mancomunado since 26/07/2013 · no registry activity since 11/12/2015
Active · Sociedad Limitada (SL) · 47 BORME filings
B147036 · Barcelona
Former Apoderado · until 29/09/2016
Active · Comercio al por mayor no especializado (CNAE 4690) · Alcobendas · Sociedad Limitada (SL) · capital €734,849 · 46 BORME filings
B61179354 · Madrid
Former Miembro de la Comisión de Control · until 25/11/2011
Struck off · Fondos de pensiones (CNAE 6530) · 32 BORME filings
V83803734 · Madrid
Former Apoderado Solidario · from 26/07/2013 to null
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 49 BORME filings
A08060048 · Barcelona
Timeline (5)
- 18/05/2026Appointed Apoderado Mancomunado of NOVENTURE SL · Barcelona
- 29/09/2016Ceased as Apoderado of ELANCO SPAIN SL · Madrid
- 26/07/2013Appointed Apoderado Solidario of NOVARTIS SANIDAD ANIMAL SL · Barcelona
- 26/07/2013Appointed Apoderado Solidario of NOVARTIS CONSUMER HEALTH SA · Barcelona
- 25/11/2011Ceased as Miembro de la Comisión de Control of SANTANDER AHORRO 30 FONDO DE PENSIONES · Madrid
Co-directors (11)
- Alonso Burgaz Maria · Apoderado Solidario
- Brian Joseph Kopp · Presidente
- Lapuente Granados Maria Susana · Apoderado Mancomunado
- Ralph Heuser · Consejero
- Larbi van Lier · Director Gerente
- Mohamed Arieb Abdool Gani · Consejero
- Suhail Abdool Gani · Consejero
- Adrega da Costa Ana Isabel · Consejero
- Rasquilho Raposo Joao Manuel Canelas · Consejero
- Echardt de Oliveira Chaves Diogo · Consejero
- Fernandez Vidal Jose Manuel · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.