Palacio Aragon Laura

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HEALTHTECH HTBA HOLDING SL, HEALTHTECH BIO ACTIVES S.L, HEALTHTECH HTBA HOLDING S.L

Summary

Palacio Aragon Laura appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of HEALTHTECH HTBA HOLDING SL (Madrid) since 25 May 2020. The earliest registered mandate dates from 25 May 2020, at HEALTHTECH HTBA HOLDING SL; the most recent began on 26 May 2020. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Valls Coma Alexandre, Gimeno Vilarrasa Beatriz, Martinez-Caballero Govantes Felipe and 2 others.

Offices held

Consejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

HEALTHTECH HTBA HOLDING SLCurrent

Consejero since 25/05/2020

Active · Sociedad Limitada (SL) · incorporated 29/07/2019 · capital €11,360,572 · 9 BORME filings

Corporate purpose: ACTIVIDADES DE SOCIEDADES DE HOLDING, LA FABRICACION Y COMERCIALIZACION DE PRINCIPIOS ACTIVOS E INTEGRANTES PARA LA INDUSTRIA FARMACEUTICA , ALIMENTARIA DE SUPLEMENTOS DE LA DIETA Y NUTRICION ANIMAL.-

M700538 · Madrid

Companies · former (2)

HEALTHTECH BIO ACTIVES S.LFormer

Former Consejero · from 26/05/2020 to 06/02/2025

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/07/2019 · capital €3,000 · 35 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE PRINCIPIOS ACTIVOS E INGREDIENTES PARA LA INDUSTRIA FARMACEUTICA, ALIMENTARIA, DE SUPLEMENTOS DE LA DIETA Y NUTRICION ANIMAL.

B67465708 · Barcelona

HEALTHTECH HTBA HOLDING S.LFormer

Former Consejero · until 22/01/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B88441282 · Barcelona

Timeline (4)

  1. 06/02/2025Ceased as Consejero of HEALTHTECH BIO ACTIVES S.L · Barcelona
  2. 22/01/2025Ceased as Consejero of HEALTHTECH HTBA HOLDING S.L · Barcelona
  3. 26/05/2020Appointed Consejero of HEALTHTECH BIO ACTIVES S.L · Barcelona
  4. 25/05/2020Appointed Consejero of HEALTHTECH HTBA HOLDING SL · Madrid

Co-directors (5)

HEALTHTECH HTBA HOLDING SL

Network map

7 nodes Person Company
palacio-aragon-lauraHEALTHTECH HTBA HOLDING SLHEALTHTECH HTBA HOLD…VALLS COMA ALEXANDREVALLS COMA ALEXANDREGIMENO VILARRASA BEATRIZGIMENO VILARRASA BEA…MARTINEZ-CABALLERO GOVANTES FELIPEMARTINEZ-CABALLERO G…SANZ ORDAX DAVIDSANZ ORDAX DAVIDPOLO DEL MARMOL ILDEFONSOPOLO DEL MARMOL ILDE…

Identity matched by name · homonyms possible.