Merida Rodriguez Esteban

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
RB SQUARE HOLDINGS SPAIN SL, RECKITT BENCKISER HEALTHCARE SA, NORWICH SQUARE HOLDINGS SL, VEH HIBISCUS SPAIN S.L, LANCASTER SQUARE HOLDINGS SL

Summary

Merida Rodriguez Esteban appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 27 August 2015, at RB SQUARE HOLDINGS SPAIN SL; the most recent began on 27 June 2016. The offices held are Apoderado Solidario/Mancomunado and Apoderado Solidario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Reig Britapaja Nayara, Adelaide Raia and Reig Britapaja Naara.

Offices held

Apoderado Solidario/MancomunadoApoderado Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

RB SQUARE HOLDINGS SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 27/08/2015 to 06/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · 51 BORME filings

B95032694 · Barcelona

RECKITT BENCKISER HEALTHCARE SAFormer

Former Apoderado Solidario/Mancomunado · from 27/06/2016 to 06/02/2023

Apoderado Solidario/Mancomunado

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · capital €80,880,518 · 86 BORME filings

Corporate purpose: AMPLIAR A:LA ELABORACION,ALMACENAMIENTO,VENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE PUERICULTURA,DE ORTOPEDIA,PROFILACTIVOS,LUBRICANTES INTIMOS Y DERIVADOS DE RESINAS NATURALES,CAUCHO Y PLASTICO.

A81036717 · Barcelona

NORWICH SQUARE HOLDINGS SLFormer

Former Apoderado Solidario/Mancomunado · from 27/08/2015 to 03/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · capital €79,677,983 · 55 BORME filings

B62404538 · Barcelona

VEH HIBISCUS SPAIN S.LFormer

Former Apoderado Solidario · from 27/08/2015 to 22/11/2021

Active · Fundición de hierro (CNAE 2451) · Granollers · Sociedades de responsabilidad limitada · 104 BORME filings

Corporate purpose: AMPLIAR A:PRODUCTOS DE PUERICULTURA,ORTOPEDIA,PROFILACTICOS,LUBRICANTES INTIMOS,Y DERIVADOS DE RESINAS NATURALES,CAUCHO Y PLASTICO.

B48001770 · Barcelona

LANCASTER SQUARE HOLDINGS SLFormer

Former Apoderado Solidario/Mancomunado · from 27/08/2015 to 30/04/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · capital €45,462,690 · 42 BORME filings

B95045167 · Barcelona

Timeline (18)

  1. 06/02/2023Ceased as Apoderado Solidario/Mancomunado of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  2. 06/02/2023Ceased as Apoderado Solidario/Mancomunado of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  3. 03/02/2023Ceased as Apoderado Solidario/Mancomunado of NORWICH SQUARE HOLDINGS SL · Barcelona
  4. 22/11/2021Ceased as Apoderado Solidario of VEH HIBISCUS SPAIN S.L · Barcelona
  5. 14/08/2019Ceased as Administrador Conjunto of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  6. 25/07/2019Ceased as Administrador Conjunto of VEH HIBISCUS SPAIN S.L · Barcelona
  7. 03/05/2019Ceased as Administrador Conjunto of NORWICH SQUARE HOLDINGS SL · Barcelona
  8. 30/04/2019Ceased as Administrador Conjunto of LANCASTER SQUARE HOLDINGS SL · Barcelona
  9. 30/04/2019Ceased as Administrador Conjunto of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  10. 27/06/2016Appointed Administrador Conjunto of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  11. 07/12/2015Appointed Apoderado Solidario/Mancomunado of LANCASTER SQUARE HOLDINGS SL · Barcelona
  12. 07/12/2015Appointed Apoderado Solidario/Mancomunado of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  13. 07/12/2015Appointed Apoderado Solidario/Mancomunado of NORWICH SQUARE HOLDINGS SL · Barcelona
  14. 07/12/2015Appointed Apoderado Solidario of VEH HIBISCUS SPAIN S.L · Barcelona
  15. 27/08/2015Appointed Administrador Conjunto of LANCASTER SQUARE HOLDINGS SL · Barcelona
  16. 27/08/2015Appointed Administrador Conjunto of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  17. 27/08/2015Appointed Administrador Conjunto of NORWICH SQUARE HOLDINGS SL · Barcelona
  18. 27/08/2015Appointed Administrador Conjunto of VEH HIBISCUS SPAIN S.L · Barcelona

Co-directors (3)

RB SQUARE HOLDINGS SPAIN SL
NORWICH SQUARE HOLDINGS SL
RECKITT BENCKISER HEALTHCARE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.