Nicolas Varelidis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GRUPO BIOTOSCANA SL, LATIN AMERICA PHARMA COMPANY ETVE SL

Summary

Nicolas Varelidis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 19 April 2018, at LATIN AMERICA PHARMA COMPANY ETVE SL; the most recent began on 23 April 2018. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Santiago Perez Antonio, Utchanah Arvind, Liria Plañiol Miguel and 1 other.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

GRUPO BIOTOSCANA SLFormer

Former Apoderado · from 23/04/2018 to 18/01/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2011 · capital €20,360,020 · 57 BORME filings

Corporate purpose: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español...

B86210135 · Madrid

LATIN AMERICA PHARMA COMPANY ETVE SLFormer

Former Apoderado Mancomunado · from 19/04/2018 to 23/10/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2011 · capital €3,563,941 · 38 BORME filings

B65603565 · Madrid

Timeline (4)

  1. 18/01/2021Ceased as Apoderado of GRUPO BIOTOSCANA SL · Madrid
  2. 23/10/2018Ceased as Apoderado Mancomunado of LATIN AMERICA PHARMA COMPANY ETVE SL · Madrid
  3. 23/04/2018Appointed Apoderado of GRUPO BIOTOSCANA SL · Madrid
  4. 19/04/2018Appointed Apoderado Mancomunado of LATIN AMERICA PHARMA COMPANY ETVE SL · Madrid

Co-directors (4)

GRUPO BIOTOSCANA SL
LATIN AMERICA PHARMA COMPANY ETVE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.