Perez Bordo Ramon
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MENARINI DIAGNOSTICOS SA, AB MEDICA GROUP SA, JUSTE SOCIEDAD ANONIMA QUIMICO FARMACEUTICA
Summary
Perez Bordo Ramon appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of MENARINI DIAGNOSTICOS SA (Barcelona) since 29 December 2023. MENARINI DIAGNOSTICOS SA is based in Badalona and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Anónima (SA), an active company. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Fernandez Navarro David, Fernandez Navarro Eduardo, Fernandez Navarro Jorge and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado Solidario since 29/12/2023
Active · Comercio al por mayor no especializado (CNAE 4690) · Badalona · Sociedad Anónima (SA) · 62 BORME filings
A08534638 · Barcelona
Companies · former (2)
Former Apoderado · until 31/03/2025
Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Barcelona · Sociedad Anónima (SA) · 11 BORME filings
Corporate purpose: AMPLIAR A:COMPRA,VENTA,IMPORTACION,EXPORTACION,FABRICACION Y COMERCIALIZACION DE TODA CLASE DE: A)MATERIAL MEDICO,MEDICO-QUIRURGICO Y DE LABORATORIO.B)PAPEL TERMOSENSIBLE,PAPEL MILIMETRADO,ETC. Fusión por absorción. Sociedades absorbidas: NOVACOR MEDICA IBERICA SA.
A08736431 · Barcelona
Former Apoderado · until 21/01/2013
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Coslada · Sociedad Anónima (SA) · capital €7,743,212 · 68 BORME filings
A28025435 · Madrid
Timeline (3)
- 31/03/2025Ceased as Apoderado of AB MEDICA GROUP SA · Barcelona
- 29/12/2023Appointed Apoderado Solidario of MENARINI DIAGNOSTICOS SA · Barcelona
- 21/01/2013Ceased as Apoderado of JUSTE SOCIEDAD ANONIMA QUIMICO FARMACEUTICA · Madrid
Co-directors (7)
- Fernandez Navarro David · Administrador Solidario
- Fernandez Navarro Eduardo · Administrador Solidario
- Fernandez Navarro Jorge · Administrador Solidario
- Fernandez Serrat Jose Luis · Administrador Solidario
- Gianni Masselli · Consejero
- Stefano Polga · Consejero
- Romera Hidalgo Francisco Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.