Martinez Carretero Daniel

Director · Spanish companies register · 16 companies

Companies :
16 (0 current, 16 former)
Linked companies :
ICE-CREAM FACTORY CO-MAKER SA, HIGHESTIME XXI SL, LGOSPIRIT SL, ALMIRALL SA, LABORATORIOS BERENGUER INFALE SL, LABORATORIOS ALMOFARMA SL

Summary

Martinez Carretero Daniel appears in the Spanish commercial register as a director of 16 companies, all mandates ended. The earliest registered mandate dates from 21 December 2009, at ALMIRALL SA; the most recent began on 22 November 2019. The offices held are Presidente, Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Valencia and Barcelona. Of these 16 companies, 7 are still active and 9 have been struck off. The boards of these companies also include Crespo Cervera Eloi, Conesa Panicot Esteban, Garay Alonso Jon Uguzne and 23 others.

Offices held

PresidenteAdministrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Valencia · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (16)

ICE-CREAM FACTORY CO-MAKER SAFormer

Former Presidente · from 26/08/2019 to 12/11/2024

Consejero

Active · Elaboración de helados (CNAE 1052) · Alzira · Sociedad Anónima (SA) · 56 BORME filings

A63044242 · Valencia

HIGHESTIME XXI SLFormer

Former Presidente · from 22/11/2019 to 17/05/2023

Consejero

Struck off · Elaboración de helados (CNAE 1052) · Alzira · Sociedad Limitada (SL) · incorporated 02/08/2010 · capital €6,959,206 · 51 BORME filings

B86003191 · Valencia

LGOSPIRIT SLFormer

Former Administrador Único · from 30/10/2014 to 16/05/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sociedad Limitada (SL) · incorporated 06/11/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: (CNAE 7022). CONSULTING, FORMACION Y COACHING.CODIGO DE ACTIVIDAD ECONOMICA CNAE PRINCIPAL 7022.

B66394560 · Barcelona

ALMIRALL SAFormer

Former Apoderado · from 21/12/2009 to 19/10/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · capital €26,133,280 · 280 BORME filings

A58869389 · Barcelona

LABORATORIOS BERENGUER INFALE SLFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 34 BORME filings

B61829156 · Barcelona

LABORATORIOS ALMOFARMA SLFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 34 BORME filings

B61824082 · Barcelona

LABORATORIO TEMIS FARMA SLFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 36 BORME filings

B61829164 · Barcelona

LABORATORIOS FARMACEUTICOS ROMOFARM SLFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 33 BORME filings

B61946927 · Barcelona

RANKE QUIMICA SAFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Sant Andreu de la Barca · Sociedad Anónima (SA) · 99 BORME filings

Corporate purpose: AMPLIAR A: LA PRODUCCION DE ENERGIA A TRAVES DE RECURSOS RENOVABLES EN MODALIDAD DE PRODUCCION CON AUTOCONSUMO,PARA ELLO SERA TITULAR Y EXPLOTARA INSTALACIONES DE PRODUCCION DE ENERGIA ELECTRICA A PARTIR DE FUENTES ...

A61040705 · Barcelona

LABORATORIOS TECNOBIO SAFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Anónima (SA) · 49 BORME filings

A59039412 · Barcelona

ALMIRALL EUROPA DERMA S.AFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedades anónimas · 36 BORME filings

A63893531 · Barcelona

LABORATORIOS ALMIRALL SLFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 86 BORME filings

B60249331 · Barcelona

ALPROFARMA SLFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 34 BORME filings

B62358577 · Barcelona

INDUSTRIAS FARMACEUTICAS ALMIRALL SAFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Sant Andreu de la Barca · Sociedad Anónima (SA) · 102 BORME filings

A61158408 · Barcelona

LABORATORIOS MIRALFARMA SLFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 33 BORME filings

B61158390 · Barcelona

PANTOFARMA SLFormer

Former Administrador Solidario · from 11/07/2011 to 03/08/2016

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 33 BORME filings

B61223442 · Barcelona

Timeline (47)

  1. 12/11/2024Ceased as Presidente of ICE-CREAM FACTORY CO-MAKER SA · Valencia
  2. 17/05/2023Ceased as Presidente of HIGHESTIME XXI SL · Valencia
  3. 22/11/2019Appointed Presidente of HIGHESTIME XXI SL · Valencia
  4. 26/08/2019Appointed Presidente of ICE-CREAM FACTORY CO-MAKER SA · Valencia
  5. 16/05/2017Ceased as Administrador Único of LGOSPIRIT SL · Barcelona
  6. 19/10/2016Ceased as Apoderado of ALMIRALL SA · Barcelona
  7. 03/08/2016Ceased as Administrador Solidario of RANKE QUIMICA SA · Barcelona
  8. 03/08/2016Ceased as Administrador Solidario of INDUSTRIAS FARMACEUTICAS ALMIRALL SA · Barcelona
  9. 03/08/2016Ceased as Administrador Solidario of LABORATORIOS MIRALFARMA SL · Barcelona
  10. 03/08/2016Ceased as Administrador Solidario of PANTOFARMA SL · Barcelona
  11. 03/08/2016Ceased as Administrador Solidario of LABORATORIOS BERENGUER INFALE SL · Barcelona
  12. 03/08/2016Ceased as Administrador Solidario of LABORATORIOS ALMOFARMA SL · Barcelona
  13. 03/08/2016Ceased as Administrador Solidario of LABORATORIO TEMIS FARMA SL · Barcelona
  14. 03/08/2016Ceased as Administrador Solidario of LABORATORIOS FARMACEUTICOS ROMOFARM SL · Barcelona
  15. 03/08/2016Ceased as Administrador Solidario of ALPROFARMA SL · Barcelona
  16. 03/08/2016Ceased as Administrador Solidario of LABORATORIOS TECNOBIO SA · Barcelona
  17. 03/08/2016Ceased as Administrador Solidario of ALMIRALL EUROPA DERMA S.A · Barcelona
  18. 03/08/2016Ceased as Administrador Solidario of LABORATORIOS ALMIRALL SL · Barcelona
  19. 30/10/2014Appointed Administrador Único of LGOSPIRIT SL · Barcelona
  20. 23/08/2011Ceased as Apoderado of RANKE QUIMICA SA · Barcelona
  21. 23/08/2011Ceased as Apoderado of INDUSTRIAS FARMACEUTICAS ALMIRALL SA · Barcelona
  22. 23/08/2011Ceased as Apoderado of LABORATORIOS MIRALFARMA SL · Barcelona
  23. 23/08/2011Ceased as Apoderado of PANTOFARMA SL · Barcelona
  24. 23/08/2011Ceased as Apoderado of LABORATORIOS BERENGUER INFALE SL · Barcelona
  25. 23/08/2011Ceased as Apoderado of LABORATORIOS ALMOFARMA SL · Barcelona
  26. 23/08/2011Ceased as Apoderado of LABORATORIO TEMIS FARMA SL · Barcelona
  27. 23/08/2011Ceased as Apoderado of LABORATORIOS FARMACEUTICOS ROMOFARM SL · Barcelona
  28. 23/08/2011Ceased as Apoderado of ALPROFARMA SL · Barcelona
  29. 23/08/2011Ceased as Apoderado of LABORATORIOS TECNOBIO SA · Barcelona
  30. 23/08/2011Ceased as Apoderado of ALMIRALL SA · Barcelona
  31. 23/08/2011Ceased as Apoderado of ALMIRALL EUROPA DERMA S.A · Barcelona
  32. 23/08/2011Ceased as Apoderado of LABORATORIOS ALMIRALL SL · Barcelona
  33. 14/07/2011Appointed Apoderado of ALMIRALL SA · Barcelona
  34. 11/07/2011Appointed Administrador Solidario of RANKE QUIMICA SA · Barcelona
  35. 11/07/2011Appointed Administrador Solidario of INDUSTRIAS FARMACEUTICAS ALMIRALL SA · Barcelona
  36. 11/07/2011Appointed Administrador Solidario of LABORATORIOS MIRALFARMA SL · Barcelona
  37. 11/07/2011Appointed Administrador Solidario of PANTOFARMA SL · Barcelona
  38. 11/07/2011Appointed Administrador Solidario of LABORATORIOS BERENGUER INFALE SL · Barcelona
  39. 11/07/2011Appointed Administrador Solidario of LABORATORIOS ALMOFARMA SL · Barcelona
  40. 11/07/2011Appointed Administrador Solidario of LABORATORIO TEMIS FARMA SL · Barcelona
  41. 11/07/2011Appointed Administrador Solidario of LABORATORIOS FARMACEUTICOS ROMOFARM SL · Barcelona
  42. 11/07/2011Appointed Administrador Solidario of ALPROFARMA SL · Barcelona
  43. 11/07/2011Appointed Administrador Solidario of LABORATORIOS TECNOBIO SA · Barcelona
  44. 11/07/2011Appointed Administrador Solidario of ALMIRALL EUROPA DERMA S.A · Barcelona
  45. 11/07/2011Appointed Administrador Solidario of LABORATORIOS ALMIRALL SL · Barcelona
  46. 26/07/2010Ceased as Apoderado of ALMIRALL SA · Barcelona
  47. 21/12/2009Appointed Apoderado of ALMIRALL SA · Barcelona

Co-directors (26)

RANKE QUIMICA SA
INDUSTRIAS FARMACEUTICAS ALMIRALL SA
LABORATORIOS TECNOBIO SA
ALMIRALL SA
ALMIRALL EUROPA DERMA S.A
LABORATORIOS ALMIRALL SL
ICE-CREAM FACTORY CO-MAKER SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.