Minguito Borrallo Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
THERMO OPTEK SA, THERMO QUEST SA, THERMO LABSYSTEMS SA, THERMO FISHER SCIENTIFIC SL, CONSTRUCCIONES LLOVERA SA, ONCOMINE MOLECULAR, SL

Summary

Minguito Borrallo Jose Luis appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 6 July 2009, at THERMO FISHER SCIENTIFIC SL; the most recent began on 18 February 2020. The offices held are Presidente, Administrador Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Petrus Thomas Adrianus van der Zande, Martin Garrido Raquel and Benjumea Granados Jose Maria.

Offices held

PresidenteAdministrador SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

THERMO OPTEK SAFormer

Former Presidente · from 04/01/2012 to 19/12/2022

Consejero

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Alcobendas · Sociedad Anónima (SA) · 14 BORME filings

A80173297 · Madrid

THERMO QUEST SAFormer

Former Administrador Solidario · from 10/03/2011 to 19/12/2022

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Alcobendas · Sociedad Anónima (SA) · 16 BORME filings

A81628208 · Madrid

THERMO LABSYSTEMS SAFormer

Former Administrador Solidario · from 11/11/2010 to 19/12/2022

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Alcobendas · Sociedad Anónima (SA) · 17 BORME filings

A81810319 · Madrid

THERMO FISHER SCIENTIFIC SLFormer

Former Administrador Solidario · from 06/07/2009 to 26/10/2021

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcobendas · Sociedad Limitada (SL) · 49 BORME filings

Corporate purpose: EL EJERCICIO Y EXPLOTACION DE LAS ACTIVIDADES DE COMERCIALIZACION, REPARACION, DISTRIBUCION Y VENTA DE UNA AMPLIA GAMA DE EQUIPOS ANALITICOS Y CONSUMIBLES RELACIONADOS CON LA INDUSTRIA QUIMICA, PETROQUIMICA, ......

B28954170 · Madrid

CONSTRUCCIONES LLOVERA SAFormer

Former Administrador Solidario · from 11/03/2013 to 02/08/2021

Active · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A08117442 · Barcelona

ONCOMINE MOLECULAR, SLFormer

Former Apoderado · from 18/02/2020 to 21/07/2021

Struck off · Actividades de las sedes centrales (CNAE 7010) · Alcobendas · Sociedad Limitada (SL) · incorporated 27/11/2019 · capital €3,000 · 9 BORME filings

Corporate purpose: La sociedad tiene por abeto: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar;

B88518956 · Madrid

THERMO RAMSEY SAFormer

Former Administrador Solidario · from 12/01/2010 to 31/05/2021

Active · Alcobendas · Sociedad Anónima (SA) · 14 BORME filings

A28204030 · Madrid

Timeline (50)

  1. 19/12/2022Ceased as Apoderado Mancomunado Solidario of THERMO QUEST SA · Madrid
  2. 19/12/2022Ceased as Apoderado of THERMO LABSYSTEMS SA · Madrid
  3. 19/12/2022Ceased as Apoderado of THERMO OPTEK SA · Madrid
  4. 26/10/2021Ceased as Administrador Solidario of THERMO FISHER SCIENTIFIC SL · Madrid
  5. 02/08/2021Ceased as Administrador Solidario of CONSTRUCCIONES LLOVERA SA · Barcelona
  6. 21/07/2021Ceased as Apoderado of ONCOMINE MOLECULAR, SL · Madrid
  7. 01/06/2021Ceased as Presidente of THERMO OPTEK SA · Madrid
  8. 01/06/2021Ceased as Administrador Solidario of THERMO QUEST SA · Madrid
  9. 31/05/2021Ceased as Administrador Solidario of THERMO LABSYSTEMS SA · Madrid
  10. 31/05/2021Ceased as Administrador Solidario of THERMO RAMSEY SA · Madrid
  11. 18/02/2020Appointed Apoderado of ONCOMINE MOLECULAR, SL · Madrid
  12. 05/10/2018Ceased as Apoderado Solidario of THERMO FISHER SCIENTIFIC SL · Madrid
  13. 08/06/2017Ceased as Presidente of CONSTRUCCIONES LLOVERA SA · Barcelona
  14. 08/06/2017Appointed Administrador Solidario of CONSTRUCCIONES LLOVERA SA · Barcelona
  15. 16/12/2016Ceased as Presidente of THERMO FISHER SCIENTIFIC SL · Madrid
  16. 16/12/2016Appointed Administrador Solidario of THERMO FISHER SCIENTIFIC SL · Madrid
  17. 13/12/2016Ceased as Presidente of THERMO LABSYSTEMS SA · Madrid
  18. 13/12/2016Appointed Administrador Solidario of THERMO LABSYSTEMS SA · Madrid
  19. 05/12/2016Ceased as Presidente of THERMO QUEST SA · Madrid
  20. 05/12/2016Appointed Administrador Solidario of THERMO QUEST SA · Madrid
  21. 02/12/2016Ceased as Presidente of THERMO RAMSEY SA · Madrid
  22. 02/12/2016Appointed Administrador Solidario of THERMO RAMSEY SA · Madrid
  23. 04/09/2015Ceased as Apoderado of CONSTRUCCIONES LLOVERA SA · Barcelona
  24. 04/09/2015Appointed Apoderado Solidario/Mancomunado of CONSTRUCCIONES LLOVERA SA · Barcelona
  25. 31/08/2015Ceased as Consejero Delegado of THERMO LABSYSTEMS SA · Madrid
  26. 29/07/2015Ceased as Apoderado Solidario of THERMO OPTEK SA · Madrid
  27. 29/07/2015Appointed Apoderado of THERMO OPTEK SA · Madrid
  28. 27/07/2015Ceased as Apoderado Solidario of THERMO LABSYSTEMS SA · Madrid
  29. 27/07/2015Appointed Apoderado of THERMO LABSYSTEMS SA · Madrid
  30. 23/04/2015Ceased as Apoderado Solidario of THERMO QUEST SA · Madrid
  31. 23/04/2015Ceased as Apoderado Solidario of THERMO RAMSEY SA · Madrid
  32. 23/04/2015Appointed Apoderado Mancomunado Solidario of THERMO QUEST SA · Madrid
  33. 23/04/2015Appointed Apoderado Mancomunado Solidario of THERMO RAMSEY SA · Madrid
  34. 03/03/2015Appointed Presidente of CONSTRUCCIONES LLOVERA SA · Barcelona
  35. 03/03/2015Ceased as Consejero Delegado Mancomunado of CONSTRUCCIONES LLOVERA SA · Barcelona
  36. 23/02/2015Appointed Consejero Delegado Mancomunado y Solidario of THERMO RAMSEY SA · Madrid
  37. 18/06/2013Ceased as Apoderado of THERMO FISHER SCIENTIFIC SL · Madrid
  38. 18/06/2013Appointed Apoderado Solidario of THERMO FISHER SCIENTIFIC SL · Madrid
  39. 11/03/2013Appointed Apoderado of CONSTRUCCIONES LLOVERA SA · Barcelona
  40. 04/03/2013Ceased as Apoderado Mancomunado of THERMO QUEST SA · Madrid
  41. 04/03/2013Appointed Apoderado Solidario of THERMO QUEST SA · Madrid
  42. 04/03/2013Appointed Apoderado Solidario of THERMO LABSYSTEMS SA · Madrid
  43. 01/03/2013Appointed Apoderado Solidario of THERMO OPTEK SA · Madrid
  44. 01/03/2013Appointed Apoderado Solidario of THERMO RAMSEY SA · Madrid
  45. 04/01/2012Appointed Presidente of THERMO OPTEK SA · Madrid
  46. 14/03/2011Appointed Apoderado Mancomunado of THERMO QUEST SA · Madrid
  47. 10/03/2011Appointed Presidente of THERMO QUEST SA · Madrid
  48. 11/11/2010Appointed Presidente of THERMO LABSYSTEMS SA · Madrid
  49. 12/01/2010Appointed Presidente of THERMO RAMSEY SA · Madrid
  50. 06/07/2009Appointed Presidente of THERMO FISHER SCIENTIFIC SL · Madrid

Co-directors (3)

CONSTRUCCIONES LLOVERA SA
THERMO RAMSEY SA
THERMO FISHER SCIENTIFIC SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.