Oge Philippe

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
AIR LIQUIDE HEALTHCARE ESPAÑA SL, AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADA, VITALAIRE SA, NOVALAB IBERICA SA, CARE4CHRONICS SL, AIR LIQUIDE MEDICINAL SL

Summary

Oge Philippe appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of AIR LIQUIDE HEALTHCARE ESPAÑA SL (Madrid) since 8 February 2016. AIR LIQUIDE HEALTHCARE ESPAÑA SL is based in Madrid and operates in Otras actividades sanitarias (CNAE 8690) — Sociedad Limitada (SL), an active company, share capital of €44,779,992. The earliest registered mandate dates from 2 February 2016, at AIR LIQUIDE MEDICINAL SL; the most recent began on 26 June 2017. The offices held are Consejero, Vicepresidente, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Valencia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Luc Alexandre Bruno Jean, Aprili Giulia, Oge Phipippe Christian Roger and 9 others.

Offices held

ConsejeroVicepresidenteApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Valencia

Companies · current (1)

AIR LIQUIDE HEALTHCARE ESPAÑA SLCurrent

Consejero since 08/02/2016

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €44,779,992 · 89 BORME filings

Corporate purpose: La fabricación, distribución,suministro y compra y venta, bajo todas sus formas del aire liquido, del oxigeno, del nitrógeno y de cualesquiera otros gases o mezcla de los mismos. Fusión por absorción. Sociedades absorbidas: NOVALAB IBERICA…

B84745801 · Madrid

Companies · former (5)

AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADAFormer

Former Vicepresidente · from 28/07/2016 to 28/07/2020

Consejero

Active · Valencia · Sociedad Limitada (SL) · incorporated 25/07/2013 · capital €1,499,500 · 34 BORME filings

Corporate purpose: ARTICULO 2 .- OBJETO. La Sociedad tendrá por objeto y finalidad lo siguiente: El desarrollo de Software, aplicaciones informáticas, programas informáticos sistemas informáticos, con modelos de comercialización por consumo o uso, así como…

B98559982 · Valencia

VITALAIRE SAFormer

Former Consejero · from 26/06/2017 to 03/07/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A79129904 · Madrid

NOVALAB IBERICA SAFormer

Former Apoderado Mancomunado Solidario · from 28/09/2016 to 11/05/2020

Apoderado Mancomunado SolidarioApoderado Solidario

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Alcalá de Henares · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: La Sociedad tiene como objeto social: (i) el comercio al por mayor de instrumentos, dispositivos y consumibles, destinados para su empleo en el diagnóstico médico, ortopedia, veterinaria, cirugía y odontología...

A81715823 · Madrid

CARE4CHRONICS SLFormer

Former Apoderado · from 25/01/2017 to 18/02/2020

Apoderado

Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B85114031 · Madrid

AIR LIQUIDE MEDICINAL SLFormer

Former Apoderado · from 02/02/2016 to 20/02/2019

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 63 BORME filings

B81231011 · Madrid

Timeline (17)

  1. 15/08/2024Ceased as Presidente of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  2. 28/07/2020Ceased as Vicepresidente of AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADA · Valencia
  3. 03/07/2020Ceased as Consejero of VITALAIRE SA · Madrid
  4. 11/05/2020Ceased as Apoderado Solidario of NOVALAB IBERICA SA · Madrid
  5. 18/02/2020Ceased as Apoderado of CARE4CHRONICS SL · Madrid
  6. 19/11/2019Ceased as Apoderado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  7. 29/07/2019Appointed Presidente of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  8. 29/07/2019Ceased as Apoderado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  9. 20/02/2019Ceased as Apoderado of AIR LIQUIDE MEDICINAL SL · Madrid
  10. 08/06/2018Ceased as Consejero of NOVALAB IBERICA SA · Madrid
  11. 18/01/2018Ceased as Administrador Mancomunado of CARE4CHRONICS SL · Madrid
  12. 26/06/2017Appointed Consejero of VITALAIRE SA · Madrid
  13. 25/01/2017Appointed Administrador Mancomunado of CARE4CHRONICS SL · Madrid
  14. 28/09/2016Appointed Consejero of NOVALAB IBERICA SA · Madrid
  15. 28/07/2016Appointed Vicepresidente of AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADA · Valencia
  16. 08/02/2016Appointed Apoderado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  17. 02/02/2016Appointed Apoderado of AIR LIQUIDE MEDICINAL SL · Madrid

Co-directors (12)

AIR LIQUIDE HEALTHCARE ESPAÑA SL
CARE4CHRONICS SL
AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADA

Network map

9 nodes Person Company
oge-philippeAIR LIQUIDE HEALTHCARE ESPAÑA SLAIR LIQUIDE HEALTHCA…LUC ALEXANDRE BRUNO JEANLUC ALEXANDRE BRUNO …APRILI GIULIAAPRILI GIULIAOGE PHIPIPPE CHRISTIAN ROGEROGE PHIPIPPE CHRISTI…PAREDES GARRIDO MARIA DOLORESPAREDES GARRIDO MARI…PINAROLI FLORENT JOSEPH ROGERPINAROLI FLORENT JOS…RASERO GUERRERO TERESARASERO GUERRERO TERE…KARAOUD MOHAMED MOEZKARAOUD MOHAMED MOEZ

Identity matched by name · homonyms possible.