Maria Piccarda Donati
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- OPKO HEALTH SPAIN SL, OPKO LAB EUROPE SL, OPKO HEALTH EUROPE SL, MASTERDIET SL, FARMADIET GROUP HOLDING SL
Summary
Maria Piccarda Donati appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Vicesecretario no Consejero of OPKO HEALTH SPAIN SL (Girona) since 28 April 2012. The earliest registered mandate dates from 27 March 2012, at FARMADIET GROUP HOLDING SL; the most recent began on 22 January 2014. The offices held are Vicesecretario no Consejero, Apoderado, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Girona and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Adam Logal, Hans Enrique Berner Soto, Steve D Rubin and 2 others.
Offices held
Commercial registries
Girona · Barcelona
Companies · current (1)
Vicesecretario no Consejero since 28/04/2012
Active · Sociedad Limitada (SL) · 13 BORME filings
GI11153 · Girona
Companies · former (5)
Former Apoderado · from 24/10/2012 to 23/01/2019
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €756,000 · 15 BORME filings
B63448781 · Barcelona
Former Apoderado Solidario · from 22/01/2014 to 23/01/2019
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 22/06/2012 · capital €3,300 · 23 BORME filings
Corporate purpose: COMPRA,VENTA,ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICICACION DE LOS MIMOS Y A SU ENAJENACION,INTEGRAMENTE, EN FORMA PARCIAL ETC.
B65831075 · Barcelona
Former Apoderado Mancomunado · until 23/01/2019
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 19 BORME filings
B59150904 · Barcelona
Former Vicesecretario no Consejero · from 15/10/2012 to 21/09/2015
Struck off · Sociedad Limitada (SL) · 6 BORME filings
B17480005 · Girona
Former Vicesecretario no Consejero · from 27/03/2012 to 21/09/2015
Struck off · Sociedad Limitada (SL) · 9 BORME filings
B17681230 · Girona
Timeline (19)
- 23/01/2019Ceased as Apoderado of OPKO LAB EUROPE SL · Barcelona
- 23/01/2019Ceased as Apoderado Solidario of OPKO HEALTH EUROPE SL · Barcelona
- 23/01/2019Ceased as Apoderado Mancomunado of OPKO HEALTH SPAIN SL · Barcelona
- 21/09/2015Ceased as Vicesecretario no Consejero of MASTERDIET SL · Girona
- 21/09/2015Ceased as Vicesecretario no Consejero of FARMADIET GROUP HOLDING SL · Girona
- 07/03/2014Ceased as Secretario no Consejero of OPKO LAB EUROPE SL · Barcelona
- 04/03/2014Ceased as Secretario no Consejero of OPKO HEALTH SPAIN SL · Girona
- 04/03/2014Ceased as Secretario no Consejero of MASTERDIET SL · Girona
- 04/03/2014Ceased as Secretario no Consejero of FARMADIET GROUP HOLDING SL · Girona
- 04/03/2014Appointed Vicesecretario no Consejero of OPKO HEALTH SPAIN SL · Girona
- 04/03/2014Appointed Vicesecretario no Consejero of MASTERDIET SL · Girona
- 04/03/2014Appointed Vicesecretario no Consejero of FARMADIET GROUP HOLDING SL · Girona
- 22/01/2014Appointed Apoderado Solidario of OPKO HEALTH EUROPE SL · Barcelona
- 24/10/2012Appointed Secretario no Consejero of OPKO LAB EUROPE SL · Barcelona
- 16/10/2012Appointed Secretario no Consejero of OPKO HEALTH SPAIN SL · Girona
- 16/10/2012Appointed Secretario no Consejero of FARMADIET GROUP HOLDING SL · Girona
- 15/10/2012Appointed Secretario no Consejero of MASTERDIET SL · Girona
- 28/04/2012Appointed Apoderado Mancomunado of OPKO HEALTH SPAIN SL · Girona
- 27/03/2012Appointed Apoderado Mancomunado of FARMADIET GROUP HOLDING SL · Girona
Co-directors (5)
- Adam Logal · Consejero Delegado
- Hans Enrique Berner Soto · Consejero
- Steve D Rubin · Consejero
- Adam Logal · Consejero
- Hans Enrique Berner Soto · Consejero
- Steve D Rubin · Consejero
- Adam Logal · Consejero Delegado
- Hans Enrique Berner Soto · Consejero
- Steven Daniel Rubin · Consejero
- Adam Logal · Consejero Delegado
- Steven Daniel Rubin · Presidente
- Laurel Kate Inman · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.