Otero Serrano Maria Isabel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ABBOTT LABORATORIES SA, ABBOTT MEDICAL ESPAÑA SA, BGP PRODUCTS OPERATIONS SL
Summary
Otero Serrano Maria Isabel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of ABBOTT MEDICAL ESPAÑA SA (Madrid) since 29 May 2018, as well as in 1 other company. ABBOTT MEDICAL ESPAÑA SA is based in Madrid and operates in Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) — Sociedad Anónima (SA), an active company, share capital of €119,159. The earliest registered mandate dates from 18 February 2013, at ABBOTT LABORATORIES SA; the most recent began on 29 May 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jimenez Gonzalez Juan Antonio, Zellers Jason Ashley, Slater Bradley Jay and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 18/02/2013
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €123,370,137 · 113 BORME filings
A08099681 · Madrid
Apoderado since 29/05/2018
Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Anónima (SA) · capital €119,159 · 77 BORME filings
Corporate purpose: La compra, venta, exportación e importación, promoción, comercialización y distribución de productos médicos y quirúrgicos, equipos y dispositivos para uso sanitario, asícomo laprestación de todo tipo de serviciosy la realizaciónde cuantas…
A79658845 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 07/01/2015 to 06/11/2018
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2014 · capital €8,903,000 · 44 BORME filings
Corporate purpose: Comercio de productos farmacéuticos.
B87103016 · Madrid
Timeline (9)
- 04/02/2022Appointed Apoderado of ABBOTT LABORATORIES SA · Madrid
- 21/09/2021Ceased as Apoderado of ABBOTT LABORATORIES SA · Madrid
- 21/09/2021Appointed Apoderado Mancomunado of ABBOTT LABORATORIES SA · Madrid
- 06/11/2018Ceased as Apoderado Solidario of BGP PRODUCTS OPERATIONS SL · Madrid
- 19/07/2018Appointed Apoderado of ABBOTT MEDICAL ESPAÑA SA · Madrid
- 29/05/2018Appointed Apoderado Solidario of ABBOTT MEDICAL ESPAÑA SA · Madrid
- 07/01/2015Appointed Apoderado Solidario of BGP PRODUCTS OPERATIONS SL · Madrid
- 07/10/2013Appointed Apoderado of ABBOTT LABORATORIES SA · Madrid
- 18/02/2013Appointed Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
Co-directors (4)
- Jimenez Gonzalez Juan Antonio · Secretario
- Zellers Jason Ashley · Secretario
- Slater Bradley Jay · Consejero
- Wenner James Russell · Apoderado
- Jimenez Gonzalez Juan Antonio · Secretario
- Slater Bradley Jay · Consejero
- Wenner James Russell · Apoderado
Network map
Identity matched by name · homonyms possible.