Puente Gil Lucia
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- CENTRIENT PHARMACEUTICALS SPAIN S.A, VMWARE INTERNATIONAL SPAIN S.L, VMWARE SPAIN SL, BAYER CROPSCIENCE SL, AKCEA THERAPEUTICS SPAIN S.L, NUMIL NUTRICION SL
Summary
Puente Gil Lucia appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Solidario of CENTRIENT PHARMACEUTICALS SPAIN S.A (Barcelona) since 30 April 2025, as well as in 3 other companies. The earliest registered mandate dates from 5 August 2016, at NUMIL NUTRICION SL; the most recent began on 30 April 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Soria Puig Adolfo, Rueda de Lecea Belen Almudena, Fabrice Claude Houdebert and 6 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (4)
Apoderado Solidario since 30/04/2025
Active · 62 BORME filings
A60607363 · Barcelona
Apoderado Solidario since 26/09/2024
Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/11/2019 · capital €5,003,006 · 29 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL LA RELACIONADA CON LA CONSULTORIA INFORMATICA CNAE 6202. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICADomicilio: CL PEDRO I PONS 9-11, PLANTA 10 (BARCELONA).
B67514513 · Barcelona
Apoderado Solidario since 16/09/2024
Active · Madrid · Sociedad Limitada (SL) · 56 BORME filings
B85579464 · Madrid
Apoderado Solidario since 22/03/2023
Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Sant Joan Despi · Sociedad Limitada (SL) · 153 BORME filings
Corporate purpose: LA FABRICACION,DISTRIBUCION,PROMOCION Y EL COMERCIO EN GENERAL,INCLUSO DE IMPORTACION Y EXPORTACION,DE TODA CLASE DE PRODUCTOS Y ESPECIALIDADES QUIMICAS,PARAQUIMICAS,VETERINARIAS Y/O FARMACEUTICAS,MEDICAMENTOS,TERAPIAS ...
B62776828 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 19/04/2021 to 30/05/2023
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/05/2019 · capital €3,000 · 10 BORME filings
Corporate purpose: LA COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE MEDICAMENTOS, PRODUCTOS SANITARIOS Y PRODUCTOS FARMACEUTICOS Y DE TODO TIPO DE MATERIAS PRIMAS EMPLEADAS EN LA ELABORACION DE DHICOS MEDICAMENTOS, ETC.
B67424689 · Barcelona
Former Apoderado · from 05/08/2016 to 10/06/2021
Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · 52 BORME filings
B28155711 · Madrid
Timeline (8)
- 30/04/2025Appointed Apoderado Solidario of CENTRIENT PHARMACEUTICALS SPAIN S.A · Barcelona
- 26/09/2024Appointed Apoderado Solidario of VMWARE INTERNATIONAL SPAIN S.L · Barcelona
- 16/09/2024Appointed Apoderado Solidario of VMWARE SPAIN SL · Madrid
- 30/05/2023Ceased as Apoderado Solidario of AKCEA THERAPEUTICS SPAIN S.L · Barcelona
- 22/03/2023Appointed Apoderado Solidario of BAYER CROPSCIENCE SL · Barcelona
- 10/06/2021Ceased as Apoderado of NUMIL NUTRICION SL · Madrid
- 19/04/2021Appointed Apoderado Solidario of AKCEA THERAPEUTICS SPAIN S.L · Barcelona
- 05/08/2016Appointed Apoderado of NUMIL NUTRICION SL · Madrid
Co-directors (9)
- Soria Puig Adolfo · Secretario no Consejero
- Rueda de Lecea Belen Almudena · Consejero
- Fabrice Claude Houdebert · Administrador Conjunto
- Stephanie Rinkel · Administrador Conjunto
- Ivy Yu Wen Lan Pong · Administrador Solidario
- Kirsten Magreta Spears · Administrador Solidario
- Sloane Adam Gregory · Administrador Solidario
- Mafuz Gumiel Rosa Maria · Vicesecretario no Consejero
- Ivy Yu Wen Lan Pong · Administrador Solidario
- Spears Kirsten Margreta · Administrador Solidario
Network map
Identity matched by name · homonyms possible.