Lucchini Marc Antoine

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MARION MERRELL SA, SANOFI AVENTIS SA, AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SA, WINTHROP PHARMA ESPAÑA SA

Summary

Lucchini Marc Antoine appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of MARION MERRELL SA (Madrid) since 20 January 2012. The earliest registered mandate dates from 3 November 2011, at AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SA; the most recent began on 20 January 2012. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Arthur Muratyan, Christophe François Philippe Gourlet, Joao Pontifice de Sousa and 7 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

MARION MERRELL SACurrent

Apoderado since 20/01/2012

Active · Sociedad Anónima (SA) · 13 BORME filings

M48565 · Madrid

Companies · former (3)

SANOFI AVENTIS SAFormer

Former Consejero · from 28/11/2011 to 03/05/2021

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Anónima (SA) · 185 BORME filings

Corporate purpose: LA FABRICACION,VENTA,COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION DE ESPECIALIDADES FARMACEUTICAS,YA SEAN PARA USO HUMANO O ANIMAL,PRODUCTOS QUIMICOS O BIOLOGICOS,YA SEAN PARA LAS PROPIAS ESPECIALIDADES...

A08163586 · Barcelona

AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SAFormer

Former Apoderado · from 03/11/2011 to 17/07/2013

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A82393950 · Barcelona

WINTHROP PHARMA ESPAÑA SAFormer

Former Apoderado · from 09/11/2011 to 14/12/2012

Struck off · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A58155953 · Barcelona

Timeline (11)

  1. 03/05/2021Ceased as Consejero of SANOFI AVENTIS SA · Barcelona
  2. 21/02/2018Appointed Consejero of SANOFI AVENTIS SA · Barcelona
  3. 07/05/2014Ceased as Apoderado of SANOFI AVENTIS SA · Barcelona
  4. 17/07/2013Ceased as Presidente of AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SA · Barcelona
  5. 14/12/2012Ceased as Consejero of WINTHROP PHARMA ESPAÑA SA · Barcelona
  6. 28/03/2012Appointed Apoderado of WINTHROP PHARMA ESPAÑA SA · Barcelona
  7. 05/03/2012Appointed Apoderado of AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SA · Barcelona
  8. 20/01/2012Appointed Apoderado of MARION MERRELL SA · Madrid
  9. 28/11/2011Appointed Apoderado of SANOFI AVENTIS SA · Barcelona
  10. 09/11/2011Appointed Consejero of WINTHROP PHARMA ESPAÑA SA · Barcelona
  11. 03/11/2011Appointed Presidente of AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SA · Barcelona

Co-directors (10)

SANOFI AVENTIS SA
MARION MERRELL SA

Network map

5 nodes Person Company
lucchini-marc-antoineMARION MERRELL SAMARION MERRELL SAGUENTER PETER ANTOON HUGOGUENTER PETER ANTOON…BRISSON GILLESBRISSON GILLESMCCLELLAN MIKEMCCLELLAN MIKE

Identity matched by name · homonyms possible.