Proenyra Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RAMON SABATER SOCIEDAD ANONIMA, TIRSAL SPAIN SL, CELLA MEDICAL SOLUTIONS, SOCIEDAD LIMITADA

Summary

Proenyra Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado of RAMON SABATER SOCIEDAD ANONIMA (Murcia) since 24 June 2016, as well as in 1 other company. RAMON SABATER SOCIEDAD ANONIMA is based in Murcia and operates in Elaboración de especias, salsas y condimentos (CNAE 1084) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 April 2016, at TIRSAL SPAIN SL; the most recent began on 7 March 2017. The offices held are Consejero Delegado, Consejero and Secretario. The companies are registered in Murcia. The boards of these companies also include Juan Jose Jimenez Alonso, Dario Garcia Calderon, Miguel Rodriguez Velazquez and 3 others.

Offices held

Consejero DelegadoConsejeroSecretario

Commercial registries

Murcia

Companies · current (2)

RAMON SABATER SOCIEDAD ANONIMACurrent

Consejero Delegado since 24/06/2016

Active · Elaboración de especias, salsas y condimentos (CNAE 1084) · Murcia · Sociedad Anónima (SA) · 32 BORME filings

A30116198 · Murcia

TIRSAL SPAIN SLCurrent

Consejero since 12/04/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Murcia · Sociedad Limitada (SL) · incorporated 14/12/2015 · capital €3,000 · 21 BORME filings

B87431847 · Murcia

Companies · former (1)

CELLA MEDICAL SOLUTIONS, SOCIEDAD LIMITADAFormer

Former Secretario · from 07/03/2017 to 17/11/2021

Active · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS (CNAE 7219) · Murcia · Sociedad Limitada (SL) · incorporated 27/01/2016 · capital €126,001 · 26 BORME filings

Corporate purpose: La sociedad tiene por objeto la investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219), así como las actividades de fabricación de material médico-quirúrgico (CNAE 3250), las actividades sanitarias de…

B73911208 · Murcia

Timeline (6)

  1. 17/08/2022Appointed Consejero Delegado of RAMON SABATER SOCIEDAD ANONIMA · Murcia
  2. 26/05/2022Ceased as Consejero Delegado of RAMON SABATER SOCIEDAD ANONIMA · Murcia
  3. 17/11/2021Ceased as Secretario of CELLA MEDICAL SOLUTIONS, SOCIEDAD LIMITADA · Murcia
  4. 07/03/2017Appointed Secretario of CELLA MEDICAL SOLUTIONS, SOCIEDAD LIMITADA · Murcia
  5. 24/06/2016Appointed Consejero Delegado of RAMON SABATER SOCIEDAD ANONIMA · Murcia
  6. 12/04/2016Appointed Consejero of TIRSAL SPAIN SL · Murcia

Co-directors (6)

CELLA MEDICAL SOLUTIONS, SOCIEDAD LIMITADA
RAMON SABATER SOCIEDAD ANONIMA
TIRSAL SPAIN SL

Network map

10 nodes Person Company
proenyra-slRAMON SABATER SOCIEDAD ANONIMARAMON SABATER SOCIED…TIRSAL SPAIN SLTIRSAL SPAIN SLPORTOBELLO ALFA SLPORTOBELLO ALFA SLCASILDA BAUTISTA GONZALEZ DEL VALLECASILDA BAUTISTA GON…PORTOBELLO BETA SLPORTOBELLO BETA SLBURLEY INVERSIONES SLBURLEY INVERSIONES SLLETICIA CORSINI PRADOLETICIA CORSINI PRADOPORTOBELLO GAMMA SLPORTOBELLO GAMMA SLJOSE SABATER SANCHEZJOSE SABATER SANCHEZ

Identity matched by name · homonyms possible.