Lopez Roldan Coral
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HALF FULL VENTURE SL, JNTL CONSUMER HEALTH (SPAIN), S.L, MCNEIL IBERICA SL, CRUCELL SPAIN SA
Summary
Lopez Roldan Coral appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of JNTL CONSUMER HEALTH (SPAIN), S.L (Madrid) since 25 July 2023, as well as in 1 other company. JNTL CONSUMER HEALTH (SPAIN), S.L is based in Madrid and operates in Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) — Sociedades de responsabilidad limitada, an active company, incorporated on 14 March 2022, share capital of €6,000. The earliest registered mandate dates from 21 April 2014, at CRUCELL SPAIN SA; the most recent began on 25 July 2023. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Roldan Aguilar Laureano Pedro, Martinez Garcia Ana Isabel, Garcia Martin Ignacio and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero (in office)
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2012 · capital €968,600 · 14 BORME filings
Corporate purpose: -Gestionar , promover y comercializar instalaciones propias o de terceros para alojamiento turístico de distintas modalidades en España o en el extranjero, pudiendo ejecutarlas agrupándolas bajo distintas marcas que actuaráncomo nombre comercial.
B86601697 · Madrid
Consejero since 25/07/2023
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedades de responsabilidad limitada · incorporated 14/03/2022 · capital €6,000 · 64 BORME filings
Corporate purpose: La Sociedad tiene por objeto (i) realizar actividades de comercialización, venta (al por mayor y al por menor) y distribución de productos cosméticos, productos sanitarios, complementos alimenticios, productos para el cuidado personal y otros productos relacionados;
B09900341 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 02/12/2016 to 01/04/2021
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcalá de Henares · Sociedad Limitada (SL) · 108 BORME filings
B80475791 · Madrid
Former Apoderado · from 21/04/2014 to 19/05/2015
Struck off · Producción de aluminio (CNAE 2442) · Madrid · Sociedad Anónima (SA) · 30 BORME filings
A28125383 · Madrid
Timeline (8)
- 05/04/2024Appointed Apoderado of JNTL CONSUMER HEALTH (SPAIN), S.L · Madrid
- 25/07/2023Appointed Consejero of JNTL CONSUMER HEALTH (SPAIN), S.L · Madrid
- 01/04/2021Ceased as Apoderado Mancomunado Solidario of MCNEIL IBERICA SL · Madrid
- 02/12/2020Ceased as Consejero of MCNEIL IBERICA SL · Madrid
- 07/12/2016Appointed Apoderado Mancomunado Solidario of MCNEIL IBERICA SL · Madrid
- 02/12/2016Appointed Consejero of MCNEIL IBERICA SL · Madrid
- 19/05/2015Ceased as Apoderado of CRUCELL SPAIN SA · Madrid
- 21/04/2014Appointed Apoderado of CRUCELL SPAIN SA · Madrid
Co-directors (8)
- Roldan Aguilar Laureano Pedro · Consejero
- Martinez Garcia Ana Isabel · Consejero Delegado
- Garcia Martin Ignacio · Consejero Delegado
- Hernandez Marijuan Luis · Consejero
- Serrano Perez Bruno · Vicesecretario no Consejero
- Marron Gibney Daniel James · Secretario no Consejero
- Tomlinson Helen Mary · Consejero
- Kerguelen Fuentes Maria Dolores · Apoderado Mancomunado Solidario
Network map
Identity matched by name · homonyms possible.