Pique Angel Marta

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A, LEADING PARTNERS SOCIEDAD LIMITADA, NEXIAPHARMA SL, ALLIANCE HEALTHCARE ESPAÑA SOCIEDAD ANONIMA, QUINTANA DIFUSION SL, TRANSPORTES ROCA CASTELLVI SL

Summary

Pique Angel Marta appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario/Mancomunado of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A (Barcelona) since 13 January 2020, as well as in 1 other company. BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A is based in Sant Cugat del Valles and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedades anónimas, an active company. The earliest registered mandate dates from 28 February 2011, at TRANSPORTES ROCA CASTELLVI SL; the most recent began on 13 January 2020. The offices held are Apoderado Solidario/Mancomunado, Administrador Único, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Vela Blasco Jose Ignacio, Parra Fernandez Maria Remedios, Pique Llussa Fernando and 12 others.

Offices held

Apoderado Solidario/MancomunadoAdministrador ÚnicoApoderado MancomunadoApoderado Mancomunado SolidarioAdministrador Solidario

Commercial registries

Barcelona · Huesca · Alicante · Zaragoza

Companies · current (2)

BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.ACurrent

Apoderado Solidario/Mancomunado since 13/01/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedades anónimas · 138 BORME filings

Corporate purpose: LA FABRICACION, PREPARACION, IMPORTACION, EXPORTACION, COMERCIALIZACION, COMPRA, VENTA, PROMOCION Y DISTRIBUCION DE PRODUCTOS O ESPECIALIDADES DE LA GAMA O SECTOR VETERINARIOS; RELATIVOS A LA SANIDAD, NUTRICION Y CUIDADO....

A08700031 · Barcelona

LEADING PARTNERS SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Osso de Cinca · Sociedad Limitada (SL) · 1 BORME filing

B58327800 · Huesca

Companies · former (4)

NEXIAPHARMA SLFormer

Former Apoderado Mancomunado · from 03/06/2016 to 23/12/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alicante/Alacant · Sociedad Limitada (SL) · 60 BORME filings

B08254773 · Alicante

ALLIANCE HEALTHCARE ESPAÑA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 02/06/2016 to 16/12/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Villanueva de Gállego · Sociedad Anónima (SA) · 72 BORME filings

A50004324 · Zaragoza

QUINTANA DIFUSION SLFormer

Former Administrador Único · from 21/03/2016 to 20/08/2018

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedad Limitada (SL) · capital €98,000 · 9 BORME filings

B62008289 · Barcelona

TRANSPORTES ROCA CASTELLVI SLFormer

Former Administrador Solidario · from 28/02/2011 to 20/08/2018

Struck off · Capellades · Sociedad Limitada (SL) · capital €753,624 · 6 BORME filings

B31101264 · Barcelona

Timeline (9)

  1. 13/01/2020Appointed Apoderado Solidario/Mancomunado of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
  2. 23/12/2019Ceased as Apoderado Solidario of NEXIAPHARMA SL · Alicante
  3. 16/12/2019Ceased as Apoderado Mancomunado Solidario of ALLIANCE HEALTHCARE ESPAÑA SOCIEDAD ANONIMA · Zaragoza
  4. 20/08/2018Ceased as Administrador Único of QUINTANA DIFUSION SL · Barcelona
  5. 20/08/2018Ceased as Administrador of TRANSPORTES ROCA CASTELLVI SL · Barcelona
  6. 03/06/2016Appointed Apoderado Mancomunado of NEXIAPHARMA SL · Alicante
  7. 02/06/2016Appointed Apoderado Mancomunado Solidario of ALLIANCE HEALTHCARE ESPAÑA SOCIEDAD ANONIMA · Zaragoza
  8. 21/03/2016Appointed Administrador Único of QUINTANA DIFUSION SL · Barcelona
  9. 28/02/2011Appointed Administrador Solidario of TRANSPORTES ROCA CASTELLVI SL · Barcelona

Co-directors (15)

NEXIAPHARMA SL
QUINTANA DIFUSION SL
BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A
LEADING PARTNERS SOCIEDAD LIMITADA
ALLIANCE HEALTHCARE ESPAÑA SOCIEDAD ANONIMA

Network map

12 nodes Person Company
pique-angel-martaBOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.ABOEHRINGER INGELHEIM…LEADING PARTNERS SOCIEDAD LIMITADALEADING PARTNERS SOC…GRATACOS BALLESCA ELENAGRATACOS BALLESCA EL…NICOLAS DUMOULINNICOLAS DUMOULINTORSTEN GEORG ESCHENBRENNERTORSTEN GEORG ESCHEN…ANGEL FERRER MARIA DEL CLAUSTROANGEL FERRER MARIA D…PIQUE ANGEL FRANCESC XAVIERPIQUE ANGEL FRANCESC…JULIA CASALS RAIMUNDOJULIA CASALS RAIMUNDOPIQUE LLUSA FERNANDOPIQUE LLUSA FERNANDOFERRAN LARRAZ FRANCISCO JAVIERFERRAN LARRAZ FRANCI…PAGAN MARTINEZ JUANPAGAN MARTINEZ JUAN

Identity matched by name · homonyms possible.