Pastor Caballero Cecilia

Director · Spanish companies register · 170 companies

Companies :: 170 (50 current, 120 former)
Linked companies :: ZENO SPAIN SL, LIVERAMP SPAIN SL, MASTER LOCK IBERICA SL, NIKE RETAIL SUCURSAL EN ESPAÑA, HITACHI DIGITAL SERVICES SPAIN SRL, APPLE RETAIL SPAIN SL

Summary

Pastor Caballero Cecilia appears in the Spanish commercial register as a director of 170 companies, 50 current and 120 former. Currently Apoderado of ZENO SPAIN SL (Madrid) since 9 July 2025, as well as in 49 other companies. ZENO SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 26 July 2010, share capital of €3,100. The earliest registered mandate dates from 7 June 2005, at FELLOWES IBERICA SL; the most recent began on 9 July 2025. The offices held are Apoderado, Apoderado Solidario, Vicesecretario no Consejero and Secretario no Consejero. The companies are registered across 13 different registries. The boards of these companies also include De Winter Antonious Johannes Maria, Kurczewski David Joseph, Foran Julianne and 57 others.

Offices held

ApoderadoApoderado SolidarioVicesecretario no ConsejeroSecretario no ConsejeroSecretarioApoderado de Sucursal

Commercial registries

Madrid · Barcelona · Valencia · Asturias · Salamanca · Alicante · Las Palmas · Cáceres · Málaga · Bizkaia · Huesca · Valladolid · Almería

Companies · current (50)

ZENO SPAIN SLCurrent

Apoderado since 09/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2010 · capital €3,100 · 16 BORME filings

Corporate purpose: La prestación de servicios profesionales de relaciones públicas, promocióny consultoría de empresas, así como la realización de cualesquiera actividades directamente relacionadas con dichos servicios.

B85999035 · Madrid

LIVERAMP SPAIN SLCurrent

Apoderado Solidario since 19/06/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 13/05/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: DISTRIBUCION DE SOFTWARE Y SERVICIOS DE LA INFORMACION PARA EL MERCADO ESPAÑOL.

B10550580 · Madrid

MASTER LOCK IBERICA SLCurrent

Apoderado Solidario since 17/07/2024

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2016 · capital €3,000 · 9 BORME filings

Corporate purpose: la venta y la prestación de servicios de soporte para la venta de productos de seguridad, incluyendo pero no limitado a candados, cerraduras para bicicletas y cajas fuertes.

B87712576 · Madrid

NIKE RETAIL SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 03/04/2024

Active · 33 BORME filings

Corporate purpose: LA IMPORTACION,EXPORTACION,COMERCIALIZACION (AL POR MENOR Y ONLINE) Y DISTRIBUCION -A NIVEL NACIONAL E INTERNACIONAL- DE CALZADO Y PRENDAS DE VESTIR,COMPLEMENTOS Y ACCESORIOS,ASI COMO LA REALIZACION DE ACTIVIDADES DE ...

W0031639H · Barcelona

HITACHI DIGITAL SERVICES SPAIN SRLCurrent

Apoderado Solidario since 15/03/2024

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedades de responsabilidad limitada · incorporated 31/01/2024 · capital €3,030 · 15 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS EN LA NUBE (IN CLOUD), DATOS, TECNOLOGIAS DEL INTERNET DE LAS COSAS (IoT) Y TECNOLOGIA OPERATIVA, Y SERVICIOS DE INTEGRACION DE TECNOLOGIAS DE LA INFORMACION (IT).

B70648209 · Madrid

APPLE RETAIL SPAIN SLCurrent

Apoderado Solidario since 31/03/2015

Active · Madrid · Sociedad Limitada (SL) · 106 BORME filings

B65130643 · Madrid

EMBECTA MEDICAL SPAIN SLCurrent

Apoderado Solidario since 16/11/2021

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Alcobendas · Sociedad Limitada (SL) · incorporated 27/08/2021 · capital €3,000 · 23 BORME filings

Corporate purpose: a. Importar, exportar, comercializar, vender y distribuir al por mayor productos médicos y productos sanitarios, incluidos los dispositivos y servicios de diagnóstico, así como cualquier actividad relacionada. b. constituir, dirigir la…

B16827057 · Madrid

DESTILADOS DE LUJO INTERNACIONAL SLCurrent

Apoderado Solidario since 16/02/2024

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2024 · capital €10,000 · 2 BORME filings

Corporate purpose: (i) comercio y distribución de toda clase de bebidas alcohólicas al por mayor y al por menor (ii) elaboración de bebidas alcohólicas (iii) organización y gestión de eventos turísticos y promocionales (iv) actividades de promoción de marca…

B56986938 · Madrid

APPLE MARKETING IBERIA SACurrent

Apoderado Solidario since 03/02/2015

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 82 BORME filings

Corporate purpose: La prestación de servicios de soporte de ventas y de marketing para productos y/o servicios comercializados por el Grupo Apple; así como la prestación de servicios relacionados con dichas actividades; La realización de actividades de investigación y desarrollo dentro del sector de las tecnologías de.

A58022724 · Madrid

UNIPHORE TECHNOLOGIES SPAIN SLCurrent

Apoderado Solidario since 11/10/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Valencia · Sociedad Limitada (SL) · incorporated 17/12/2013 · capital €12,461 · 16 BORME filings

Corporate purpose: El objeto social lo constituye: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles.

B98594815 · Valencia

CARTERBRIDGE INVEST SLCurrent

Apoderado since 11/08/2023

Active · Sociedad Limitada (SL) · incorporated 12/07/2023 · capital €3,000 · 2 BORME filings

M798912 · Madrid

MEDICINA ASTURIANA SACurrent

Apoderado Solidario since 31/01/2023

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn (CNAE 7112) · Oviedo · Sociedad Anónima (SA) · incorporated 30/05/2018 · capital €5,274,136 · 39 BORME filings

A33018292 · Asturias

SPB CPG SPAIN SLCurrent

Apoderado Solidario since 05/04/2022

Active · Sociedad Limitada (SL) · incorporated 15/03/2022 · capital €3,010 · 3 BORME filings

M765035 · Madrid

CYTOGNOS SLCurrent

Vicesecretario no Consejero since 25/03/2022

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Santa Marta de Tormes · Sociedad Limitada (SL) · capital €4,690 · 35 BORME filings

B37319225 · Salamanca

TRELLIX SECURITY SPAIN SLCurrent

Apoderado since 10/02/2022

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,600 · 23 BORME filings

B87651584 · Madrid

NAVICO MARINE ELECTRONICS SLCurrent

Vicesecretario no Consejero since 02/02/2022

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Alicante/Alacant · Sociedad Limitada (SL) · capital €981,673 · 19 BORME filings

B84462944 · Alicante

BIOMET SPAIN ORTHOPAEDICS SLCurrent

Apoderado Solidario since 27/10/2021

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Paterna · Sociedad Limitada (SL) · 61 BORME filings

B96817010 · Valencia

MCAFEE CONSUMER SPAIN SLCurrent

Apoderado since 31/08/2021

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2021 · capital €3,000 · 11 BORME filings

B16684979 · Madrid

BECTON DICKINSON SACurrent

Vicesecretario no Consejero since 24/04/2017

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · San Agustín del Guadalix · Sociedad Anónima (SA) · capital €10,596,633 · 100 BORME filings

A50140706 · Madrid

STRIPE SPAIN SLCurrent

Apoderado Solidario since 04/05/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2019 · capital €3,000 · 23 BORME filings

B88501820 · Madrid

COLLIBRA ESPAÑA SLCurrent

Apoderado Solidario since 30/04/2021

Active · Actividades de consultoría informática (CNAE 6202) · Alcobendas · Sociedad Limitada (SL) · incorporated 05/03/2021 · capital €3,000 · 9 BORME filings

B42930107 · Madrid

TEMPUS AI SPAIN S.LCurrent

Apoderado Solidario since 19/03/2021

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/03/2021 · capital €4,000 · 6 BORME filings

B42753814 · Barcelona

CYNOSURE SPAIN SOCIEDAD LIMITADACurrent

Apoderado Solidario since 12/03/2021

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Villaviciosa de Odón · Sociedad Limitada (SL) · capital €1,423,460 · 33 BORME filings

B85012250 · Madrid

ZIMMER BIOMET SPAIN SLCurrent

Apoderado Solidario since 24/10/2019

Active · Sociedad Limitada (SL) · capital €511,000 · 83 BORME filings

B29060381 · Barcelona

NIELSEN MEDIA SERVICES SPAIN SLCurrent

Apoderado since 06/07/2020

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2020 · capital €10,003 · 15 BORME filings

B88619044 · Madrid

CERENCE OPERATIONS SLCurrent

Apoderado Solidario since 23/08/2019

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2019 · capital €3,000 · 10 BORME filings

B88438817 · Madrid

ABBOTT LABORATORIES SACurrent

Apoderado since 27/02/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €123,370,137 · 113 BORME filings

A08099681 · Madrid

GUIRREMAR COSTA SLCurrent

Secretario no Consejero since 24/06/2019

Active · Puerto del Rosario · Sociedad Limitada (SL) · 2 BORME filings

B35516335 · Las Palmas

ORACLE GLOBAL SERVICES SPAIN SLCurrent

Secretario no Consejero since 13/05/2019

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 23/04/2019 · capital €3,002 · 28 BORME filings

B88358387 · Madrid

LEEWRANGLER SPAIN SLCurrent

Apoderado since 08/02/2019

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2018 · capital €10,000 · 16 BORME filings

B88240015 · Madrid

SPECTRUM BRANDS SPAIN SLCurrent

Apoderado since 25/01/2019

Active · Comercio al por mayor no especializado (CNAE 4690) · Alcobendas · Sociedad Limitada (SL) · 36 BORME filings

B85461093 · Madrid

GARTNER ESPAÑA SLCurrent

Apoderado Solidario since 10/10/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 64 BORME filings

B84184217 · Madrid

FASTENAL EUROPE S.LCurrent

Apoderado Solidario since 17/07/2018

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/06/2018 · capital €3,000 · 16 BORME filings

B67248708 · Barcelona

UNDER ARMOUR SPAIN SLCurrent

Apoderado Solidario since 03/05/2018

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Barcelona · Sociedad Limitada (SL) · incorporated 16/11/2016 · capital €3,000 · 24 BORME filings

B66843681 · Barcelona

SAMSONITE ESPAÑA SOCIEDAD ANONIMACurrent

Apoderado since 27/04/2018

Active · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A28054369 · Madrid

ABBOTT PRODUCTS (SPAIN) SLCurrent

Apoderado Solidario since 13/12/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2017 · capital €145,802,828 · 12 BORME filings

B87957940 · Madrid

ABBOTT MEDICAL ESPAÑA SACurrent

Apoderado since 24/03/2017

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

A79658845 · Madrid

ZEBRA TECHNOLOGIES SPAIN SLCurrent

Apoderado since 12/09/2016

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2014 · capital €504,927 · 30 BORME filings

B87070082 · Madrid

SENDAL SLCurrent

Apoderado Solidario since 27/04/2016

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Almaraz · Sociedad Limitada (SL) · capital €609,727 · 67 BORME filings

B10048700 · Cáceres

BECTON DICKINSON DISPENSING SPAIN SLCurrent

Apoderado Solidario since 05/02/2016

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Málaga · Sociedad Limitada (SL) · capital €600,000 · 35 BORME filings

B92465343 · Málaga

REGENERON SPAIN SLCurrent

Apoderado Solidario since 27/01/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €3,000 · 28 BORME filings

B87417044 · Madrid

PALO ALTO NETWORKS (IBERIA) SLCurrent

Apoderado Solidario since 24/07/2015

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2015 · capital €3,000 · 30 BORME filings

B87303038 · Madrid

SHOES BY STUART SLCurrent

Apoderado Solidario since 15/05/2015

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Petrer · Sociedad Limitada (SL) · 32 BORME filings

B53472858 · Alicante

COHESITY SPAIN SLCurrent

Apoderado Solidario since 14/04/2015

Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €3,001 · 36 BORME filings

B87216529 · Madrid

BREAS MEDICAL SLCurrent

Apoderado since 17/03/2014

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcorcón · Sociedad Limitada (SL) · incorporated 06/02/2014 · capital €3,000 · 8 BORME filings

B86917309 · Madrid

BNK SEDANO HIDROCARBUROS SLCurrent

Apoderado Solidario since 13/01/2014

Active · Extracción de gas natural (CNAE 0620) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2012 · capital €3,000 · 9 BORME filings

B86424090 · Madrid

TWITTER SPAIN SLCurrent

Apoderado since 25/04/2013

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €3,006 · 15 BORME filings

B86672318 · Madrid

CENGAGE LEARNING SPAIN SLCurrent

Apoderado Solidario since 09/08/2012

Active · Otras actividades editoriales (CNAE 5819) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B85317436 · Madrid

RIBBON COMMUNICATIONS SPAIN SLCurrent

Secretario no Consejero since 15/09/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2010 · capital €3,006 · 23 BORME filings

B85946598 · Madrid

FELLOWES IBERICA SLCurrent

Apoderado Solidario since 07/06/2005

Active · Comercio al por mayor no especializado (CNAE 4690) · Coslada · Sociedad Limitada (SL) · 20 BORME filings

B84265172 · Madrid

Companies · former (120)

MONSANTO AGRICULTURA ESPAÑA SLInactive

Apoderado Solidario since 22/01/2015 · no registry activity since 22/11/2019

Active · Sociedad Limitada (SL) · capital €27,492,151 · 48 BORME filings

M254289 · Madrid

DOLBY IBERIA SLInactive

Secretario no Consejero since 04/04/2011 · no registry activity since 11/11/2015

Active · Sociedad Limitada (SL) · incorporated 15/03/2011 · capital €2,073,507 · 13 BORME filings

M517043 · Madrid

GUARDANT HEALTH SPAIN SLFormer

Former Apoderado · from 21/11/2022 to 07/10/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2022 · capital €3,000 · 7 BORME filings

B72712672 · Madrid

OKTA IDENTITY SPAIN S.LFormer

Former Apoderado Solidario · from 21/04/2022 to 04/10/2026

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/03/2022 · capital €3,000 · 11 BORME filings

B09871393 · Barcelona

TIGENIX SAFormer

Former Vicesecretario no Consejero · from 24/09/2020 to 30/09/2026

Struck off · Tres Cantos · Sociedad Anónima (SA) · capital €2,898,294 · 54 BORME filings

A84008986 · Madrid

STRYKER SPAIN MEDTECH HOLDINGS SLFormer

Former Secretario no Consejero · from 19/12/2022 to 23/09/2026

Apoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 07/09/2022 · capital €3,000 · 10 BORME filings

B72460348 · Madrid

TEKELEC SPAIN SLFormer

Former Apoderado · from 31/05/2022 to 23/09/2026

Active · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B83992610 · Madrid

STRYKER IBERIA SLFormer

Former Apoderado Solidario · from 14/07/2020 to 22/09/2026

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Alcobendas · Sociedad Limitada (SL) · 98 BORME filings

B82173451 · Madrid

EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 22/09/2026

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · 41 BORME filings

A82489238 · Madrid

DIAMOND (KH) SPAIN LOCALCO SLFormer

Former Secretario no Consejero · from 17/10/2023 to 16/09/2026

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2020 · capital €3,000 · 14 BORME filings

B01772722 · Madrid

NORTONLIFELOCK SPAIN SLFormer

Former Apoderado · from 03/12/2015 to 14/09/2026

B82579921 · Madrid

ORACLE IBERICA SRLFormer

Former Secretario no Consejero · from 31/05/2022 to 10/09/2026

B78361482 · Madrid

HYLAND SPAIN SLFormer

Former Apoderado Solidario · from 02/06/2021 to 03/09/2026

B04968871 · Madrid

ENTERPRISEDB SLFormer

Former Secretario no Consejero · from 27/02/2020 to 02/09/2026

B88566401 · Madrid

DOLBY IBERIA SLFormer

Former Secretario no Consejero · until 20/08/2026

B86177904 · Barcelona

BALL BEVERAGE PACKAGING IBERICA SLFormer

Former Secretario · until 30/07/2026

B43345396 · Madrid

LOS GATOS ENTRETENIMIENTO ESPAÑA SLFormer

Former Apoderado Solidario · from 28/01/2019 to 02/07/2026

B88179866 · Madrid

NETFLIX SERVICIOS DE TRANSMISION ESPAÑA SLFormer

Former Apoderado · from 24/01/2019 to 02/07/2026

B88182514 · Madrid

INDEPENDENT TECHNOLOGY SYSTEMS SLFormer

Former Secretario no Consejero · from 21/11/2011 to 25/06/2026

B62165527 · Barcelona

ANDREW ESPAÑA SAFormer

Former Apoderado · until 26/03/2026

A79717831 · Madrid

BAKER MCKENZIE MADRID SLPFormer

Former Apoderado · from 10/01/2012 to 18/02/2026

B81346140 · Madrid

FORJAS DEL GUADALQUIVIR SOCIEDAD LIMITADAFormer

Former Vicesecretario no Consejero · from 27/02/2020 to 12/11/2025

B41078874 · Bizkaia

WILLIS IBERIA CORREDURIA DE SEGUROS Y REASEGUROS SAFormer

Former Vicesecretario no Consejero · from 27/04/2021 to 30/05/2025

A28961639 · Madrid

TOWERS WATSON DE ESPAÑA SAFormer

Former Vicesecretario no Consejero · from 22/08/2018 to 30/05/2025

A28804144 · Madrid

ESI GROUP HISPANIA SLFormer

Former Apoderado Solidario · from 26/03/2025 to 26/05/2025

B95139143 · Madrid

SANTA ANA DE BOLUETA GRINDING MEDIA SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · from 27/02/2020 to 06/05/2025

A48550677 · Bizkaia

TRIMBLE NAVIGATION IBERICA SLFormer

Former Apoderado Solidario · from 27/12/2024 to 22/04/2025

B60142007 · Madrid

MOLY-COP SPAIN HOLDINGS SOCIEDAD LIMITADAFormer

Former Vicesecretario no Consejero · from 27/02/2020 to 31/03/2025

B95735890 · Bizkaia

TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · from 22/11/2019 to 06/08/2024

A28843613 · Madrid

VERIFONE SYSTEMS SPAIN SLFormer

Former Secretario no Consejero · from 30/11/2011 to 30/04/2024

B82140500 · Madrid

C P MERCHANDISING CO LTD SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 04/04/2024

W6801011E · Madrid

ALERE SPAIN SLFormer

Former Apoderado Solidario · from 17/05/2021 to 09/08/2023

B63932271 · Barcelona

REGNOLOGY FRR SPAIN SLFormer

Former Apoderado Solidario · from 27/01/2014 to 13/06/2023

B81428757 · Madrid

CORETHERAPIX SLFormer

Former Apoderado Solidario · from 11/01/2021 to 09/06/2023

B64282650 · Madrid

INSTITUTO DE MEDICINA ONCOLOGICA Y MOLECULAR DE ASTURIAS SAFormer

Former Apoderado Solidario · from 09/02/2023 to 02/03/2023

A74234709 · Asturias

TVTY SPAIN SLFormer

Former Apoderado Solidario · from 08/10/2021 to 12/08/2022

B05365622 · Madrid

ALLERGAN SAFormer

Former Apoderado Solidario · from 03/01/2022 to 21/07/2022

A28802007 · Madrid

SHOE HEAVEN SLFormer

Former Apoderado Solidario · from 20/05/2015 to 15/07/2022

B64803976 · Alicante

VIDEOJET TECHNOLOGIES SLFormer

Former Apoderado · from 01/07/2013 to 30/05/2022

B82169608 · Madrid

MONSANTO AGRICULTURA ESPAÑA S.LFormer

Former Apoderado Solidario · until 04/11/2021

B82612904 · Barcelona

TAKEDA LABORATORIOS SLFormer

Former Vicesecretario no Consejero · from 07/05/2020 to 08/10/2021

B84233501 · Madrid

ENDOLOGIX INTERNATIONAL B.V., SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 12/06/2012 to 02/06/2021

B427886 · Barcelona

STARLIMS SYSTEMS SAFormer

Former Vicesecretario no Consejero · from 14/07/2011 to 19/05/2021

A80394596 · Madrid

BNK HIDROCARBUROS SLFormer

Former Apoderado Solidario · from 21/01/2014 to 19/02/2021

B27740422 · Madrid

TESARO BIO SPAIN SLFormer

Former Vicesecretario no Consejero · from 29/09/2016 to 03/01/2021

B87639712 · Madrid

OMNILAB IBERIA SLFormer

Former Secretario no Consejero · from 28/07/2015 to 16/12/2020

B85952182 · Madrid

K2M IBERIA SLFormer

Former Apoderado Solidario · from 10/01/2020 to 17/11/2020

B88006036 · Madrid

BLUE COAT SYSTEMS SPAIN SLFormer

Former Apoderado Solidario · from 13/10/2016 to 26/08/2020

B84203611 · Madrid

IDEMIA TECHNOLOGIES IBERICA SAFormer

Former Secretario no Consejero · from 11/03/2016 to 14/08/2020

A61397311 · Madrid

IDEMIA SPAIN PRODO SLFormer

Former Secretario no Consejero · from 09/09/2015 to 11/08/2020

B92265339 · Málaga

AGILENT TECHNOLOGIES SPAIN SOCIEDAD LIMITADAFormer

Former Apoderado · from 30/06/2014 to 09/08/2020

M575864 · Madrid

HONEYWELL PRODUCTIVITY SOLUTIONS SLFormer

Former Secretario · until 13/07/2020

B80620578 · Madrid

ALPRO IBERIA S.LFormer

Former Apoderado Solidario · from 27/12/2017 to 29/06/2020

B67079129 · Barcelona

SHIRE PHARMACEUTICALS IBERICA SLFormer

Former Vicesecretario no Consejero · from 10/10/2017 to 07/04/2020

B82526773 · Madrid

BERING IV CONGELADOS , SLFormer

Former Apoderado · from 11/03/2019 to 10/10/2019

B88285614 · Madrid

TELECITYGROUP SPAIN SAFormer

Former Apoderado Solidario · from 04/02/2016 to 09/10/2019

A82699950 · Madrid

CYBERONICS SPAIN SLFormer

Former Vicesecretario no Consejero · from 18/01/2013 to 16/09/2019

B86581618 · Madrid

VEXIM SPINE SLFormer

Former Apoderado Solidario · from 04/03/2019 to 16/07/2019

B65941809 · Madrid

CLOUD SG SPAIN SLFormer

Former Secretario no Consejero · from 16/05/2011 to 18/06/2019

B82535352 · Madrid

AFINITI SPAIN SLFormer

Former Secretario no Consejero · from 05/09/2016 to 29/05/2019

B87574497 · Madrid

STRYKER SPAIN HOLDING SOCIEDAD LIMITADAFormer

Former Apoderado · from 16/10/2018 to 07/05/2019

B48968168 · Bizkaia

TILSEN SAFormer

Former Apoderado · until 10/04/2019

A08346751 · Barcelona

KOFAX SPAIN TECHNOLOGIES SLFormer

Former Apoderado Solidario · from 19/11/2018 to 05/03/2019

B81659351 · Madrid

JUNIPER NETWORKS SPAIN SLFormer

Former Secretario · until 26/02/2019

B82742156 · Madrid

MEAD JOHNSON NUTRITION (SPAIN) SLFormer

Former Secretario · until 01/02/2019

B85338044 · Madrid

CAMSO LEVANTE SLFormer

Former Secretario no Consejero · from 10/03/2014 to 16/01/2019

B98024599 · Valencia

BERCHTOLD ESPAÑA SLFormer

Former Apoderado · from 17/05/2016 to 27/09/2018

B82191792 · Madrid

PHYSIO-CONTROL SPAIN SALES SLFormer

Former Apoderado Solidario · from 11/06/2018 to 12/07/2018

B86361714 · Madrid

ENEA SOFTWARE GLOBAL SPAIN, S.LFormer

Former Secretario · until 29/05/2018

B83063503 · Madrid

THE BANK OF TOKYO MITSUBISHI UFJ LTD SUCURSAL EN ESPAÑA AGENCIA DE BARCELONAFormer

Former Apoderado de Sucursal · from 02/02/2012 to 13/04/2018

A7321065J · Barcelona

SHOE MANIA SLFormer

Former Apoderado Solidario · from 28/04/2016 to 22/02/2018

B54547393 · Alicante

BASILEA PHARMACEUTICA ESPAÑA SLFormer

Former Secretario no Consejero · from 22/09/2015 to 12/02/2018

B87341079 · Madrid

CSC DIGITAL BRAND SERVICES (SPAIN) SLFormer

Former Apoderado Solidario · from 07/04/2014 to 17/01/2018

B82071192 · Madrid

THEOREM CLINICAL RESEARCH SLFormer

Former Apoderado · from 27/01/2011 to 17/01/2018

B61070520 · Madrid

DIVERSEY ESPAÑA SLFormer

Former Apoderado · from 04/01/2012 to 08/11/2017

B28247849 · Madrid

FLIR NETWORKED SYSTEMS SLFormer

Former Secretario no Consejero · from 19/04/2013 to 06/11/2017

B83333492 · Madrid

SYBASE IBERIA SLFormer

Former Apoderado · until 03/11/2017

B80506629 · Madrid

BAXALTA SPAIN SLFormer

Former Apoderado Solidario · from 25/04/2017 to 23/10/2017

B87106563 · Madrid

BELKIN EMEA SLFormer

Former Secretario no Consejero · from 11/08/2017 to 18/08/2017

B85433613 · Madrid

BOLLE BRANDS (SPAIN) S.AFormer

Former Apoderado Solidario · from 10/11/2016 to 16/06/2017

A08855215 · Barcelona

ASTORA WOMEN'S HEALTH SPAIN SL EN LIQUIDACIONFormer

Former Apoderado · from 09/06/2016 to 18/04/2017

M604479 · Madrid

NETSUITE SPAIN SLFormer

Former Secretario no Consejero · from 13/08/2013 to 21/12/2016

B66088600 · Barcelona

TRADEDOUBLER ESPAÑA SLFormer

Former Apoderado · from 25/10/2012 to 21/11/2016

B82666892 · Madrid

BIEFFE MEDITAL SAFormer

Former Secretario no Consejero · from 05/06/2015 to 05/02/2016

A78752276 · Huesca

BAXTER SLFormer

Former Secretario no Consejero · from 01/06/2015 to 17/12/2015

B46012696 · Valencia

OPENTABLE SPAIN SLFormer

Former Apoderado · from 03/05/2013 to 28/08/2015

B85131357 · Madrid

KEYSIGHT TECHNOLOGIES SPAIN SLFormer

Former Apoderado Solidario · from 17/06/2014 to 09/04/2015

B86906963 · Madrid

MARIGOLD INDUSTRIAL GLOVES IBERIA SLFormer

Former Apoderado · from 04/12/2012 to 13/03/2015

B83793364 · Madrid

PALM EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 09/10/2014

M270685 · Madrid

AGILENT TECHNOLOGIES SPAIN SLFormer

Former Apoderado Solidario · from 17/06/2014 to 25/08/2014

M238323 · Madrid

MEXX SOUTHERN EUROPE SLFormer

Former Apoderado · from 16/09/2013 to 18/07/2014

B81848160 · Madrid

GREY IBERIA SLFormer

Former Secretario no Consejero · until 26/06/2014

B82857400 · Barcelona

EUROSTEEL ESPAÑA SAFormer

Former Apoderado · until 05/06/2014

A79213740 · Madrid

RICHARDSON ELECTRONICS IBERICA SAFormer

Former Secretario · until 08/05/2013

A78589041 · Madrid

K-SWISS IBERIA SLFormer

Former Apoderado · from 21/02/2013 to 21/02/2013

B85228757 · Madrid

DATASYNAPSE HISPANIA SLFormer

Former Apoderado · from 24/11/2011 to 21/02/2013

B84748474 · Madrid

TOWERS WATSON RISK CONSULTING SPAIN SAFormer

Former Secretario no Consejero · until 21/11/2012

A83465187 · Madrid

THOMSON SOLUTIONS SAFormer

Former Apoderado · from 24/01/2011 to 06/11/2012

A83675942 · Madrid

BASILEA PHARMACEUTICALS IBERIA SLFormer

Former Secretario no Consejero · from 08/02/2011 to 06/11/2012

B85137420 · Madrid

TALEO (SPAIN) SLFormer

Former Secretario no Consejero · from 10/01/2012 to 08/06/2012

B62834064 · Barcelona

VERIFONE ESPAÑA SAFormer

Former Secretario · until 31/01/2012

A79496618 · Madrid

CADBURY SERVICES SAFormer

Former Apoderado Solidario · from 14/06/2011 to 23/01/2012

A58661232 · Valladolid

VISION SOCIETE SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 15/09/2009 to 20/12/2011

M486852 · Madrid

KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SLFormer

Former Apoderado Solidario · from 14/06/2011 to 11/11/2011

VA21759 · Valladolid

VISION CRITICAL SLFormer

Former Secretario no Consejero · from 30/07/2010 to 27/10/2011

B65371890 · Barcelona

CADBURY ESPAÑA SLFormer

Former Apoderado Solidario · from 14/06/2011 to 03/08/2011

B28000974 · Valladolid

STERLING COMMERCE ESPAÑA SLFormer

Former Secretario · until 12/05/2011

B82568965 · Madrid

BEAUMONT BENNETT MADRID SAFormer

Former Secretario no Consejero · until 03/03/2011

A60474376 · Madrid

FUJIREBIO IBERIA SLFormer

Former Apoderado · until 28/02/2011

B63929368 · Barcelona

ALSTOM MOVILIDAD SOCIEDAD LIMITADAFormer

Former Apoderado · until 28/01/2011

B82894098 · Bizkaia

SOLUCIONES DE MARKETING Y COMUNICACION IBERIA SLFormer

Former Secretario no Consejero · until 23/12/2010

B59755462 · Barcelona

G2 WORLDWIDE SPAIN SLFormer

Former Secretario no Consejero · until 23/12/2010

B198894 · Barcelona

BOMBARDIER EUROPEAN HOLDINGS SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 21/12/2010

B82894049 · Bizkaia

3COM IBERIA SAFormer

Former Secretario · until 01/06/2010

A81566705 · Madrid

DE RUITER HOLDING IBERIA SLFormer

Former Apoderado Solidario · from 20/01/2010 to 05/02/2010

B92200625 · Almería

IMESCO TRADING 2000 SAFormer

Former Secretario · until 03/06/2009

A81899247 · Málaga

WESTERN SEED 2000 SLFormer

Former Apoderado Solidario · from 23/12/2014 to null

B04375960 · Almería

BARD DE ESPAÑA S.LFormer

Former Apoderado Solidario · from 08/06/2021 to null

B08780249 · Barcelona

TUMI LUGGAGE SLFormer

Former Apoderado Solidario · from 07/08/2018 to null

B64254261 · Barcelona

ABBOTT HEALTHCARE SAFormer

Former Secretario no Consejero · from 26/03/2010 to null

A08252686 · Barcelona

Timeline (82)

07/10/2026Ceased as Vicesecretario no Consejero of GUARDANT HEALTH SPAIN SL · Madrid
04/10/2026Ceased as Secretario no Consejero of OKTA IDENTITY SPAIN S.L · Barcelona
30/09/2026Ceased as Vicesecretario no Consejero of TIGENIX SA · Madrid
23/09/2026Ceased as Secretario no Consejero of STRYKER SPAIN MEDTECH HOLDINGS SL · Madrid
23/09/2026Ceased as Apoderado of TEKELEC SPAIN SL · Madrid
22/09/2026Ceased as Secretario of STRYKER IBERIA SL · Madrid
22/09/2026Ceased as Apoderado Solidario of EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMA · Madrid
16/09/2026Ceased as Secretario no Consejero of DIAMOND (KH) SPAIN LOCALCO SL · Madrid
09/07/2025Appointed Apoderado of ZENO SPAIN SL · Madrid
19/06/2025Appointed Apoderado Solidario of LIVERAMP SPAIN SL · Madrid
17/07/2024Appointed Apoderado Solidario of MASTER LOCK IBERICA SL · Madrid
03/04/2024Appointed Apoderado Solidario of NIKE RETAIL SUCURSAL EN ESPAÑA · Barcelona
15/03/2024Appointed Apoderado Solidario of HITACHI DIGITAL SERVICES SPAIN SRL · Madrid
11/03/2024Ceased as Apoderado of APPLE RETAIL SPAIN SL · Madrid
11/03/2024Appointed Apoderado Solidario of APPLE RETAIL SPAIN SL · Madrid
16/02/2024Appointed Apoderado Solidario of DESTILADOS DE LUJO INTERNACIONAL SL · Madrid
31/12/2023Appointed Apoderado Solidario of APPLE MARKETING IBERIA SA · Madrid
03/11/2023Ceased as Secretario no Consejero of APPLE MARKETING IBERIA SA · Madrid
30/10/2023Ceased as Vicesecretario no Consejero of APPLE RETAIL SPAIN SL · Madrid
17/10/2023Appointed Secretario no Consejero of DIAMOND (KH) SPAIN LOCALCO SL · Madrid
11/10/2023Appointed Apoderado Solidario of UNIPHORE TECHNOLOGIES SPAIN SL · Valencia
11/08/2023Appointed Apoderado of CARTERBRIDGE INVEST SL · Madrid
31/01/2023Appointed Apoderado Solidario of MEDICINA ASTURIANA SA · Asturias
19/12/2022Appointed Secretario no Consejero of STRYKER SPAIN MEDTECH HOLDINGS SL · Madrid
22/11/2022Appointed Apoderado of GUARDANT HEALTH SPAIN SL · Madrid
21/11/2022Appointed Vicesecretario no Consejero of GUARDANT HEALTH SPAIN SL · Madrid
31/05/2022Appointed Apoderado of TEKELEC SPAIN SL · Madrid
21/04/2022Appointed Apoderado Solidario of OKTA IDENTITY SPAIN S.L · Barcelona
05/04/2022Appointed Apoderado Solidario of SPB CPG SPAIN SL · Madrid
25/03/2022Appointed Vicesecretario no Consejero of CYTOGNOS SL · Salamanca
10/02/2022Appointed Apoderado of TRELLIX SECURITY SPAIN SL · Madrid
02/02/2022Appointed Vicesecretario no Consejero of NAVICO MARINE ELECTRONICS SL · Alicante
16/11/2021Appointed Apoderado Solidario of EMBECTA MEDICAL SPAIN SL · Madrid
27/10/2021Appointed Apoderado Solidario of BIOMET SPAIN ORTHOPAEDICS SL · Valencia
31/08/2021Appointed Apoderado of MCAFEE CONSUMER SPAIN SL · Madrid
11/08/2021Appointed Vicesecretario no Consejero of BECTON DICKINSON SA · Madrid
09/07/2021Appointed Apoderado Solidario of STRYKER IBERIA SL · Madrid
04/05/2021Appointed Apoderado Solidario of STRIPE SPAIN SL · Madrid
30/04/2021Appointed Apoderado Solidario of COLLIBRA ESPAÑA SL · Madrid
19/03/2021Appointed Apoderado Solidario of TEMPUS AI SPAIN S.L · Barcelona
12/03/2021Ceased as Apoderado Solidario of APPLE RETAIL SPAIN SL · Madrid
12/03/2021Appointed Apoderado Solidario of CYNOSURE SPAIN SOCIEDAD LIMITADA · Madrid
09/03/2021Ceased as Apoderado Solidario of APPLE MARKETING IBERIA SA · Madrid
24/09/2020Appointed Vicesecretario no Consejero of TIGENIX SA · Madrid
14/07/2020Appointed Apoderado of STRYKER IBERIA SL · Madrid
06/07/2020Appointed Apoderado of NIELSEN MEDIA SERVICES SPAIN SL · Madrid
24/10/2019Appointed Apoderado Solidario of ZIMMER BIOMET SPAIN SL · Barcelona
23/08/2019Appointed Apoderado Solidario of CERENCE OPERATIONS SL · Madrid
05/08/2019Appointed Apoderado of ABBOTT LABORATORIES SA · Madrid
24/06/2019Appointed Secretario no Consejero of GUIRREMAR COSTA SL · Las Palmas
13/05/2019Appointed Secretario no Consejero of ORACLE GLOBAL SERVICES SPAIN SL · Madrid
08/02/2019Appointed Apoderado of LEEWRANGLER SPAIN SL · Madrid
25/01/2019Appointed Apoderado of SPECTRUM BRANDS SPAIN SL · Madrid
10/10/2018Appointed Apoderado Solidario of GARTNER ESPAÑA SL · Madrid
17/07/2018Appointed Apoderado Solidario of FASTENAL EUROPE S.L · Barcelona
03/05/2018Appointed Apoderado Solidario of UNDER ARMOUR SPAIN SL · Barcelona
27/04/2018Appointed Apoderado of SAMSONITE ESPAÑA SOCIEDAD ANONIMA · Madrid
01/02/2018Appointed Apoderado of APPLE MARKETING IBERIA SA · Madrid
11/01/2018Appointed Apoderado of APPLE RETAIL SPAIN SL · Madrid
13/12/2017Appointed Apoderado Solidario of ABBOTT PRODUCTS (SPAIN) SL · Madrid
24/04/2017Appointed Apoderado Solidario of BECTON DICKINSON SA · Madrid
24/03/2017Appointed Apoderado of ABBOTT MEDICAL ESPAÑA SA · Madrid
12/09/2016Appointed Apoderado of ZEBRA TECHNOLOGIES SPAIN SL · Madrid
27/04/2016Appointed Apoderado Solidario of SENDAL SL · Cáceres
05/02/2016Appointed Apoderado Solidario of BECTON DICKINSON DISPENSING SPAIN SL · Málaga
27/01/2016Appointed Apoderado Solidario of REGENERON SPAIN SL · Madrid
24/07/2015Appointed Apoderado Solidario of PALO ALTO NETWORKS (IBERIA) SL · Madrid
15/05/2015Appointed Apoderado Solidario of SHOES BY STUART SL · Alicante
14/04/2015Appointed Apoderado Solidario of COHESITY SPAIN SL · Madrid
31/03/2015Appointed Vicesecretario no Consejero of APPLE RETAIL SPAIN SL · Madrid
27/02/2015Appointed Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
03/02/2015Appointed Secretario no Consejero of APPLE MARKETING IBERIA SA · Madrid
22/01/2015Appointed Apoderado Solidario of MONSANTO AGRICULTURA ESPAÑA SL · Madrid
17/03/2014Appointed Apoderado of BREAS MEDICAL SL · Madrid
13/01/2014Appointed Apoderado Solidario of BNK SEDANO HIDROCARBUROS SL · Madrid
25/04/2013Appointed Apoderado of TWITTER SPAIN SL · Madrid
09/08/2012Appointed Apoderado Solidario of CENGAGE LEARNING SPAIN SL · Madrid
02/07/2012Ceased as Vicesecretario of MONSANTO AGRICULTURA ESPAÑA SL · Madrid
15/09/2011Appointed Secretario no Consejero of RIBBON COMMUNICATIONS SPAIN SL · Madrid
04/04/2011Appointed Secretario no Consejero of DOLBY IBERIA SL · Madrid
13/05/2010Ceased as Vicesecretario no Consejero of ABBOTT MEDICAL ESPAÑA SA · Madrid
07/06/2005Appointed Apoderado Solidario of FELLOWES IBERICA SL · Madrid