Perez Egea Carlos
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- EGEAZ-CARL SOCIEDAD LIMITADA, NOVARTIS SANIDAD ANIMAL SL, FLAUTINS EGARA SL, ELANCO SPAIN SL, NOVARTIS CONSUMER HEALTH SA
Summary
Perez Egea Carlos appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of EGEAZ-CARL SOCIEDAD LIMITADA (Granada). EGEAZ-CARL SOCIEDAD LIMITADA is based in Granada — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 July 2013, at NOVARTIS SANIDAD ANIMAL SL; the most recent began on 5 April 2016. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Barcelona, Granada and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alonso Burgaz Maria, Brian Joseph Kopp, Lapuente Granados Maria Susana and 7 others.
Offices held
Commercial registries
Barcelona · Granada · Madrid
Companies · current (1)
Administrador Único (in office)
Active · Granada · Sociedad Limitada (SL) · 2 BORME filings
B18567537 · Granada
Companies · former (4)
Apoderado Solidario since 26/07/2013 · no registry activity since 11/12/2015
Active · Sociedad Limitada (SL) · 47 BORME filings
B147036 · Barcelona
Former Administrador Único · from 05/04/2016 to 22/11/2019
Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Terrassa · Sociedad Limitada (SL) · incorporated 11/03/2016 · capital €3,000 · 4 BORME filings
Corporate purpose: LA FABRICACION, COMPRA Y VENTA AL POR MAYOR Y/O MENOR DE PAN, PASTELERIA, DERIVADOS Y PLATOS PREPARADOS. ESTABLECIMIENTOS DE VENTA DE PAN, PASTELERIA, DERIVADOS, BEBIDAS,ETC.
B66734203 · Barcelona
Former Apoderado · until 29/09/2016
Active · Comercio al por mayor no especializado (CNAE 4690) · Alcobendas · Sociedad Limitada (SL) · capital €734,849 · 46 BORME filings
B61179354 · Madrid
Former Apoderado Solidario · from 26/07/2013 to null
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 49 BORME filings
A08060048 · Barcelona
Timeline (5)
- 22/11/2019Ceased as Administrador Único of FLAUTINS EGARA SL · Barcelona
- 29/09/2016Ceased as Apoderado of ELANCO SPAIN SL · Madrid
- 05/04/2016Appointed Administrador Único of FLAUTINS EGARA SL · Barcelona
- 26/07/2013Appointed Apoderado Solidario of NOVARTIS SANIDAD ANIMAL SL · Barcelona
- 26/07/2013Appointed Apoderado Solidario of NOVARTIS CONSUMER HEALTH SA · Barcelona
Co-directors (10)
- Alonso Burgaz Maria · Apoderado Solidario
- Brian Joseph Kopp · Presidente
- Lapuente Granados Maria Susana · Apoderado Mancomunado
- Ralph Heuser · Consejero
- Larbi van Lier · Director Gerente
- Ros Prat Emilio · Administrador Único
- Adrega da Costa Ana Isabel · Consejero
- Rasquilho Raposo Joao Manuel Canelas · Consejero
- Echardt de Oliveira Chaves Diogo · Consejero
- Fernandez Vidal Jose Manuel · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.