Mestres Ferres Enric

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
WERFEN ESPAÑA SA, IZASA HOSPITAL SL, IZASA SCIENTIFIC SL

Summary

Mestres Ferres Enric appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of WERFEN ESPAÑA SA (Barcelona) since 3 October 2016. WERFEN ESPAÑA SA is based in L'Hospitalet de Llobregat and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €18,478,106. The earliest registered mandate dates from 26 August 2016, at IZASA HOSPITAL SL; the most recent began on 3 October 2016. The companies are registered in Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dosta Caire Jaume and Richard Ian Hames.

Offices held

Apoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

WERFEN ESPAÑA SACurrent

Apoderado Solidario since 03/10/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €18,478,106 · 94 BORME filings

A28114742 · Barcelona

Companies · former (2)

IZASA HOSPITAL SLFormer

Former Apoderado Solidario · from 26/08/2016 to 25/07/2024

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €4,762,141 · 101 BORME filings

Corporate purpose: LA ACTUACION DE LA MISMA COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR Y PARTICIPAR,EN CALIDAD DE SOCIO Y/O ACCIONISTA,EN OTRAS SOCIEDADES ESPAÑOLAS O EXTRANJERAS,ETC.

B08438731 · Barcelona

IZASA SCIENTIFIC SLFormer

Former Apoderado Solidario · from 26/08/2016 to 25/07/2024

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 01/08/2014 · capital €7,136,000 · 86 BORME filings

Corporate purpose: LA REPRESENTACION,DISTRIBUCION,IMPORTACION,EXPORTACION Y REPARACION DE EQUIPOS,MATERIAL CIENTIFICO,SISTEMAS INFORMATICOS Y PROGRAMAS DE LABORATORIO CERRADOS Y A MEDIDA,ASI COMO SUS PERIFERICOS,DESTINADOS A CENTROS ...

B66350281 · Barcelona

Timeline (5)

  1. 25/07/2024Ceased as Apoderado Solidario of IZASA HOSPITAL SL · Barcelona
  2. 25/07/2024Ceased as Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona
  3. 03/10/2016Appointed Apoderado Solidario of WERFEN ESPAÑA SA · Barcelona
  4. 26/08/2016Appointed Apoderado Solidario of IZASA HOSPITAL SL · Barcelona
  5. 26/08/2016Appointed Apoderado Solidario of IZASA SCIENTIFIC SL · Barcelona

Co-directors (2)

WERFEN ESPAÑA SA

Network map

4 nodes Person Company
mestres-ferres-enricWERFEN ESPAÑA SAWERFEN ESPAÑA SADOSTA CAIRE JAUMEDOSTA CAIRE JAUMERICHARD IAN HAMESRICHARD IAN HAMES

Identity matched by name · homonyms possible.