Lorenzo Maseda Rafael
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- NISSAN TRADING EUROPE LTD SUCURSAL EN BARCELONA, HONDA MOTOR EUROPE LOGISTICS NV SUCURSAL EN ESPAÑA, SUTERRA EUROPE BIOCONTROL SL, ASTELLAS PHARMA SA, HONDA MOTOR EUROPE LIMITED SUCURSAL EN ESPAÑA, MERCK LIFE SCIENCE SL
Summary
Lorenzo Maseda Rafael appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Solidario of NISSAN TRADING EUROPE LTD SUCURSAL EN BARCELONA (Barcelona) since 14 March 2014, as well as in 2 other companies. The earliest registered mandate dates from 16 December 2010, at SUTERRA EUROPE BIOCONTROL SL; the most recent began on 29 December 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Valencia and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Monteiro Caldeira Patrao Rui Jorge do Vale, Zamora Vicente de Vera Helena, Videira Vicente Rodrigo Miguel de Passos and 7 others.
Offices held
Commercial registries
Barcelona · Valencia · Madrid
Companies · current (3)
Apoderado Solidario since 14/03/2014
Active · 9 BORME filings
W0062082C · Barcelona
Apoderado Solidario since 12/02/2014
Active · incorporated 08/10/2013 · 14 BORME filings
Corporate purpose: ALMACENAMIENTO,DISTRIBUCION Y ENTREGA DE TODO TIPO DE BIENES A CONCESIONARIOS AUTORIZADOS ASI COMO A OTROS DISTRIBUIDORES EN ESPAÑA Y EL EXTRANJERO,ETC.
B443539 · Barcelona
Apoderado since 16/12/2010
Active · Valencia · Sociedad Limitada (SL) · 30 BORME filings
B63760078 · Valencia
Companies · former (4)
Former Apoderado · from 29/12/2022 to 03/07/2025
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Anónima (SA) · 68 BORME filings
Corporate purpose: (i) la investigación, desarrollo, fabricación, importación, exportación, y venta de toda clase de especialidades, medicamentos y productos químicos, farmacéuticos, sanitarios, de perfumería, dietéticos, cosmética, y alimenticios...
A80461221 · Madrid
Former Apoderado · from 11/10/2012 to 03/05/2023
Active · incorporated 21/09/2012 · 50 BORME filings
Corporate purpose: MARKETING Y DISTRIBUCION DE LOS PRODUCTOS DE HONDA (COCHES,MOTOCICLETAS,VEHICULOS TODO TERRENO,POTENCIA/ENERGIA/PRODUCTOS NAVALES),PIEZAS DE RECAMBIOY ACCESORIOS.SUMINISTRO DE SERVICIOS RELACIONADOS, ETC.
W8263000E · Barcelona
Former Apoderado · from 15/06/2020 to 06/06/2022
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · capital €654,000 · 42 BORME filings
B79184115 · Madrid
Former Apoderado Solidario · from 17/09/2020 to 06/06/2022
Liquidada · Madrid · Sociedad Anónima (SA) · 62 BORME filings
A28289247 · Madrid
Timeline (11)
- 03/07/2025Ceased as Apoderado of ASTELLAS PHARMA SA · Madrid
- 03/05/2023Ceased as Apoderado of HONDA MOTOR EUROPE LIMITED SUCURSAL EN ESPAÑA · Barcelona
- 29/12/2022Appointed Apoderado of ASTELLAS PHARMA SA · Madrid
- 06/06/2022Ceased as Apoderado of MERCK LIFE SCIENCE SL · Madrid
- 06/06/2022Ceased as Apoderado Solidario of MERCK CHEMICALS AND LIFE SCIENCE SA · Madrid
- 17/09/2020Appointed Apoderado Solidario of MERCK CHEMICALS AND LIFE SCIENCE SA · Madrid
- 15/06/2020Appointed Apoderado of MERCK LIFE SCIENCE SL · Madrid
- 14/03/2014Appointed Apoderado Solidario of NISSAN TRADING EUROPE LTD SUCURSAL EN BARCELONA · Barcelona
- 12/02/2014Appointed Apoderado Solidario of HONDA MOTOR EUROPE LOGISTICS NV SUCURSAL EN ESPAÑA · Barcelona
- 11/10/2012Appointed Apoderado of HONDA MOTOR EUROPE LIMITED SUCURSAL EN ESPAÑA · Barcelona
- 16/12/2010Appointed Apoderado of SUTERRA EUROPE BIOCONTROL SL · Valencia
Co-directors (10)
- Monteiro Caldeira Patrao Rui Jorge do Vale · Consejero
- Zamora Vicente de Vera Helena · Consejero
- Videira Vicente Rodrigo Miguel de Passos · Consejero
- Sanjurjo Couselo Maria Jesus · Administrador Mancomunado
- Micol Denis · Consejero
- Reguera Martinez Noemi · Administrador Mancomunado
- Bohnert Mattheu · Administrador Solidario
- Matthew Bohnert · Administrador Solidario
- Cooper Craig Bryan · Administrador Solidario
- Walker Howe Stephen · Administrador Solidario
Network map
Identity matched by name · homonyms possible.