Raymond Jean Marie

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
PHARMACTIVE BIOTECH PRODUCTS SL, PHARMACTIVE HEALTH SCIENCES SL, JMMG HEALTH SL

Summary

Raymond Jean Marie appears in the Spanish commercial register as a director of 3 companies, all current. Currently Representante of PHARMACTIVE HEALTH SCIENCES SL (Madrid) since 20 May 2021, as well as in 2 other companies. PHARMACTIVE HEALTH SCIENCES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 26 February 2021, share capital of €3,001. The earliest registered mandate dates from 30 October 2009, at PHARMACTIVE BIOTECH PRODUCTS SL; the most recent began on 20 May 2021. The offices held are Representante and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Tejedor Velarde Agustin.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (3)

PHARMACTIVE BIOTECH PRODUCTS SLCurrent

Representante since 30/10/2009

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2009 · capital €51,001 · 22 BORME filings

Corporate purpose: La Sociedad tiene por objeto: a) La fabricación, desarrollo, compraventa y comercialización, incluidas la importación y de exportación, de ingredientes naturales para cualquier aplicación o uso (entre otros, y sin efectos limitativos,…

B85739860 · Madrid

PHARMACTIVE HEALTH SCIENCES SLCurrent

Representante since 20/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2021 · capital €3,001 · 14 BORME filings

Corporate purpose: a) La tenencia como sociedad dominante, ya sea vía directa o indirecta, de participaciones y/o acciones de las sociedades del grupo Pharmactive, dedicado a la fabricación, desarrollo, compraventa y comercialización, incluida la importación…

B42953992 · Madrid

JMMG HEALTH SLCurrent

Administrador Único since 19/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2021 · capital €3,001 · 2 BORME filings

Corporate purpose: La gestión de las participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adquisición, gestión,…

B05445838 · Madrid

Timeline (11)

  1. 04/06/2024Appointed Representante of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
  2. 22/12/2023Ceased as Representante of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
  3. 11/08/2021Ceased as Administrador Único of PHARMACTIVE HEALTH SCIENCES SL · Madrid
  4. 11/08/2021Appointed Representante of PHARMACTIVE HEALTH SCIENCES SL · Madrid
  5. 22/06/2021Ceased as Administrador Único of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
  6. 22/06/2021Appointed Representante of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
  7. 20/05/2021Appointed Administrador Único of PHARMACTIVE HEALTH SCIENCES SL · Madrid
  8. 19/05/2021Appointed Administrador Único of JMMG HEALTH SL · Madrid
  9. 31/10/2011Ceased as Consejero Delegado Mancomunado y Solidario of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
  10. 31/10/2011Appointed Administrador Único of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
  11. 30/10/2009Appointed Consejero Delegado Mancomunado y Solidario of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid

Co-directors (1)

PHARMACTIVE HEALTH SCIENCES SL

Network map

7 nodes Person Company
raymond-jean-mariePHARMACTIVE BIOTECH PRODUCTS SLPHARMACTIVE BIOTECH …PHARMACTIVE HEALTH SCIENCES SLPHARMACTIVE HEALTH S…JMMG HEALTH SLJMMG HEALTH SLPHARMACTIVE HEALTH SCIENCES SLPHARMACTIVE HEALTH S…TEJEDOR VELARDE AGUSTINTEJEDOR VELARDE AGUS…JMMG HEALTH SLJMMG HEALTH SL

Identity matched by name · homonyms possible.