Polls Saura Anna
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ROCHE DIABETES CARE SPAIN SL, DIABETES CARE ESPAÑA SL, EMMINENS HEALTHCARE SERVICES SL, ROCHE DIAGNOSTICS SL
Summary
Polls Saura Anna appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 December 2011, at ROCHE DIAGNOSTICS SL; the most recent began on 21 May 2021. The offices held are Apoderado Solidario/Mancomunado, Liquidador Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Rubio Silva Adriana, Cortizo Cortizo Juan Jose, Patrick Edmond Wallach and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario/Mancomunado · from 26/05/2015 to 25/11/2022
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 12/12/2014 · capital €1,020,000 · 95 BORME filings
Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS Y LA PRESTACION DIRECTA O INDIRECTA DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA SALUD HUMANA Y ANIMAL,INCLUYENDO EN PARTICULAR LOS SERVICIOS DE ATENCION MEDICO-SANITARIA,LABORATORIO ...
B66428632 · Barcelona
Former Liquidador Solidario · from 21/05/2021 to 15/02/2022
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2017 · capital €3,000 · 6 BORME filings
Corporate purpose: i) La comercialización de productos y la prestación directa o indirecta de todo tipo de servicios relacionados con la salud humana y animal, incluyendo en particular los servicios de atención médico-sanitaria, laboratorio farmacéutico e investigación farmacéuticay clínica.
B87940821 · Madrid
Former Apoderado Mancomunado · from 31/03/2016 to 04/12/2018
Struck off · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Limitada (SL) · capital €1,847,008 · 24 BORME filings
B82209602 · Madrid
Former Apoderado · from 28/12/2011 to 06/04/2016
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €16,972,240 · 125 BORME filings
Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS,LA PRESTACION DE SERVICIOS RELACIONADOS CON LA SALUD Y LA INVESTIGACION,SIEMPRE DE CONFORMIDAD CON LA LEGISLACION Y NORMATIVA APLICABLE.DESARROLLO,DISTRIBUCION,IMPORTACION,PROMOCION, ...
B61503355 · Barcelona
Timeline (10)
- 25/11/2022Ceased as Apoderado Solidario/Mancomunado of ROCHE DIABETES CARE SPAIN SL · Barcelona
- 15/02/2022Ceased as Administrador Solidario of DIABETES CARE ESPAÑA SL · Madrid
- 21/05/2021Appointed Administrador Solidario of DIABETES CARE ESPAÑA SL · Madrid
- 04/12/2018Ceased as Apoderado Mancomunado Solidario of EMMINENS HEALTHCARE SERVICES SL · Madrid
- 18/05/2016Appointed Apoderado Mancomunado of EMMINENS HEALTHCARE SERVICES SL · Madrid
- 06/04/2016Ceased as Apoderado of ROCHE DIAGNOSTICS SL · Barcelona
- 31/03/2016Appointed Apoderado Mancomunado Solidario of EMMINENS HEALTHCARE SERVICES SL · Madrid
- 10/12/2015Appointed Apoderado Mancomunado of ROCHE DIABETES CARE SPAIN SL · Barcelona
- 26/05/2015Appointed Apoderado Solidario/Mancomunado of ROCHE DIABETES CARE SPAIN SL · Barcelona
- 28/12/2011Appointed Apoderado of ROCHE DIAGNOSTICS SL · Barcelona
Co-directors (4)
- Rubio Silva Adriana · Presidente
- Cortizo Cortizo Juan Jose · Consejero
- Patrick Edmond Wallach · Vicepresidente
- Hereu Ibañez Isabel · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.