Madero Lopez Luis
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- PHYTOGEN MEDICAL FOODS SL, BECU BIOMED SL, CELLULAE BIOTEC SL, MAMUT INVERSIONES SL, ONCOHEMATOMAD 2006 SL, HEMATOMAD SL
Summary
Madero Lopez Luis appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero Delegado of PHYTOGEN MEDICAL FOODS SL (Madrid) since 6 February 2012, as well as in 1 other company. The earliest registered mandate dates from 20 July 2011, at MAMUT INVERSIONES SL; the most recent began on 5 July 2012. The offices held are Consejero Delegado, Administrador Mancomunado, Liquidador and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Perez Nadal Pedro Antonio, Perez Nadal Pedro, Muñoz Fernandez Guillermo and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero Delegado since 06/02/2012
Active · Sociedad Limitada (SL) · incorporated 16/02/2012 · capital €651,873 · 8 BORME filings
Corporate purpose: LA INVESTIGACION, DISTRIBUCION, INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS, DE EXTRACTOS NATURALES O DE SINTESIS.
B86364528 · Madrid
Administrador Mancomunado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83380626
Companies · former (4)
Former Liquidador · from 05/07/2012 to 08/04/2021
Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2012 · capital €10,000 · 2 BORME filings
Corporate purpose: INVESTIGACION, DESARROLLO E INNOVACION. ACTIVIDADES CIENTIFICAS Y TECNICAS. INVESTIGACION Y DESARROLLO DE PRODUCTOS Y SERVICIOS DE TERAPIAS AVANZADAS,...
B86504008 · Madrid
Former Administrador Solidario · from 20/07/2011 to 13/12/2016
Active · Madrid · Sociedad Limitada (SL) · incorporated 02/08/2011 · capital €272,571 · 8 BORME filings
Corporate purpose: DISTRIBUCION COMERCIAL . IMPORTACION Y EXPORTACION. ACTIVIDADES DE GESTIONY ADMINISTRACION.
B86265048 · Madrid
Former Administrador Único · until 20/03/2013
Active · Madrid · Sociedad Limitada (SL) · capital €205,469 · 5 BORME filings
B84873348 · Madrid
Former Administrador Único · until 12/02/2010
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,243,780 · 3 BORME filings
Corporate purpose: Alquiler y explotación de todo tipo de bienes inmobiliarios y fincas rústicas, por cuenta propia.
B85525897 · Madrid
Timeline (7)
- 08/04/2021Ceased as Administrador Solidario of CELLULAE BIOTEC SL · Madrid
- 13/12/2016Ceased as Administrador Solidario of MAMUT INVERSIONES SL · Madrid
- 20/03/2013Ceased as Administrador Único of ONCOHEMATOMAD 2006 SL · Madrid
- 05/07/2012Appointed Administrador Solidario of CELLULAE BIOTEC SL · Madrid
- 06/02/2012Appointed Consejero Delegado of PHYTOGEN MEDICAL FOODS SL · Madrid
- 20/07/2011Appointed Administrador Solidario of MAMUT INVERSIONES SL · Madrid
- 12/02/2010Ceased as Administrador Único of HEMATOMAD SL · Madrid
Co-directors (5)
- Perez Nadal Pedro Antonio · Administrador Único
- Perez Nadal Pedro · Administrador Único
- Muñoz Fernandez Guillermo · Administrador Único
- Peña Diaz Carlos Maria · Consejero Delegado
- Muñoz Fernandez Guillermo · Consejero Delegado
- Garcia Castro Javier · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.