Martin Boado Ana Maria
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- THERAMEX HEALTHCARE SPAIN SL, LAW & COMPLIANCE HUB SL, BOADO & VALERO ABOGADOS Y CONSULTORES SLP, BAXALTA SPAIN SL, GE HEALTHCARE BIO SCIENCES SA, GENERAL ELECTRIC HEALTHCARE ESPAÑA SA
Summary
Martin Boado Ana Maria appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of LAW & COMPLIANCE HUB SL (Madrid) since 13 February 2024, as well as in 1 other company. LAW & COMPLIANCE HUB SL is based in Pozuelo de Alarcón and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 20 February 2024, share capital of €3,000. The earliest registered mandate dates from 29 March 2010, at GENERAL ELECTRIC HEALTHCARE ESPAÑA SA; the most recent began on 13 February 2024. The offices held are Apoderado Solidario, Administrador Único, Liquidador and Apoderado. The companies are registered in Madrid and Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Jimenez Caracuel Victoria, Garcia Garcia Eva, Serralta Huerta Joaquin and 10 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Solidario since 06/10/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B67073841 · Madrid
Administrador Único since 13/02/2024
Active · Actividades jurídicas (CNAE 6910) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 20/02/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividades jurídicas.
B70710595 · Madrid
Companies · former (7)
Former Liquidador · from 24/08/2021 to 28/07/2025
Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 31/08/2021 · capital €3,000 · 4 BORME filings
Corporate purpose: Constituye el objeto de la Sociedad el ejercicio de la actividad profesional propia de la abogacía, esto es, la prestación de servicios jurídicos de asesoramiento, consejo, representación, dirección, defensa jurídica, consultoría y…
B16774549 · Madrid
Former Apoderado · from 05/11/2014 to 29/05/2015
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 22/10/2014 · capital €3,000 · 35 BORME filings
Corporate purpose: a) importar, exportar, comprar, vender, licenciar, comercializar, distribuir en nombre y por cuenta propios o como representante de ventas o comisionista, productos farmacéuticos, dispositivos médicos y otros productos y servicios…
B87106563 · Madrid
Former Secretario no Consejero · from 16/09/2011 to 18/07/2012
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 101 BORME filings
A59432179 · Madrid
Former Secretario no Consejero · from 29/03/2010 to 21/06/2012
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 139 BORME filings
A28061737 · Madrid
Former Secretario no Consejero · from 19/08/2011 to 30/05/2012
Struck off · Sociedad Limitada (SL) · capital €15,145,248 · 31 BORME filings
B81027799 · Madrid
Former Apoderado Solidario · until 30/12/2009
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Limitada (SL) · capital €12,165,723 · 93 BORME filings
B80207442 · Madrid
Former Apoderado Solidario · from 05/12/2014 to null
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · capital €601,012 · 27 BORME filings
A08463507 · Barcelona
Timeline (19)
- 28/07/2025Ceased as Administrador Mancomunado of BOADO & VALERO ABOGADOS Y CONSULTORES SLP · Madrid
- 13/02/2024Appointed Administrador Único of LAW & COMPLIANCE HUB SL · Madrid
- 27/08/2021Appointed Apoderado of BOADO & VALERO ABOGADOS Y CONSULTORES SLP · Madrid
- 24/08/2021Appointed Socio Profesional of BOADO & VALERO ABOGADOS Y CONSULTORES SLP · Madrid
- 06/10/2020Appointed Apoderado Solidario of THERAMEX HEALTHCARE SPAIN SL · Madrid
- 29/05/2015Ceased as Secretario no Consejero of BAXALTA SPAIN SL · Madrid
- 05/12/2014Appointed Apoderado Solidario of HOSPAL SL · Barcelona
- 03/12/2014Appointed Apoderado of BAXALTA SPAIN SL · Madrid
- 05/11/2014Appointed Secretario no Consejero of BAXALTA SPAIN SL · Madrid
- 18/07/2012Ceased as Apoderado of GE HEALTHCARE BIO SCIENCES SA · Madrid
- 21/06/2012Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 04/06/2012Ceased as Secretario no Consejero of GE HEALTHCARE BIO SCIENCES SA · Madrid
- 30/05/2012Ceased as Secretario no Consejero of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
- 30/05/2012Ceased as Secretario no Consejero of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 10/11/2011Appointed Secretario no Consejero of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 16/09/2011Appointed Secretario no Consejero of GE HEALTHCARE BIO SCIENCES SA · Madrid
- 19/08/2011Appointed Secretario no Consejero of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
- 29/03/2010Appointed Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 30/12/2009Ceased as Apoderado Solidario of LABORATORIOS VIIV HEALTHCARE SL · Madrid
Co-directors (13)
- Jimenez Caracuel Victoria · Consejero
- Garcia Garcia Eva · Consejero
- Serralta Huerta Joaquin · Secretario no Consejero
- Penedo Ojea Monica · Consejero
- Muñoz Diaz Alfonso · Administrador Solidario
- Gabriel Soussa Christina Monica · Administrador Solidario
- Martin Herrero Jose Emilio · Administrador Solidario
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Frankel Matthew · Consejero Delegado Solidario
- Winand Pierre Nicolas S · Consejero Delegado Solidario
- Campo Campos Luis · Consejero
- Terron Lopez Maria del Mar · Consejero
- Fernandez Revuelta Eduardo · Consejero
- Serralta Huerta Joaquin · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.