Rebois Antoine
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- CURIUM PHARMA HOLDING SPAIN SL, MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL, INSTITUTO TECNOLOGICO PET, SA, ONDULINE MATERIALES DE CONSTRUCCION SOCIEDAD ANONIMA, COVERCLIM SOCIEDAD ANONIMA, ONDULINE INDUSTRIAL SOCIEDAD ANONIMA
Summary
Rebois Antoine appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 22 December 2009, at ONDULINE INDUSTRIAL SOCIEDAD ANONIMA; the most recent began on 25 September 2017. The offices held are Apoderado, Consejero and Presidente. The companies are registered in Madrid and Bizkaia. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Onduline Sas, Defourt Xavier Aj, Martin Tamargo Manuel Angel and 2 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Apoderado · from 25/09/2017 to 04/03/2019
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · incorporated 04/12/2015 · capital €503,500 · 30 BORME filings
Corporate purpose: Toda actividad derivada de la comercialización -compra, distribución y venta- y titularidad de medicamentos (incluidos radiofármacos), productos sanitarios y cosméticos. CNAE:4646. La tenencia, gestión y administración de valores…
B87438099 · Madrid
Former Consejero · from 08/03/2017 to 01/03/2019
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €3,000 · 28 BORME filings
Corporate purpose: Importación, venta y desarrollo de productos farmacéuticos y otros suministros dentro del sector de la salud, así como la gestión de otras actividades relacionadas con dicho sector.
B87053492 · Madrid
Former Apoderado · from 22/09/2017 to 06/02/2018
Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Anónima (SA) · 15 BORME filings
A80813454 · Madrid
Former Presidente · from 23/12/2009 to 21/12/2016
Active · Fabricación de papel y cartón (CNAE 1712) · Abanto y Ciérvana-Abanto Zierbena · Sociedad Anónima (SA) · 45 BORME filings
A28619955 · Bizkaia
Former Consejero · from 17/05/2010 to 21/08/2012
Struck off · Sociedad Anónima (SA) · capital €739,805 · 13 BORME filings
A01309608 · Bizkaia
Former Consejero · from 22/12/2009 to 06/11/2010
Struck off · Sociedad Anónima (SA) · capital €3,083,192 · 17 BORME filings
A48928881 · Bizkaia
Timeline (15)
- 27/08/2019Ceased as Apoderado of MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL · Madrid
- 04/03/2019Ceased as Consejero of CURIUM PHARMA HOLDING SPAIN SL · Madrid
- 01/03/2019Ceased as Consejero of MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL · Madrid
- 06/02/2018Ceased as Apoderado of INSTITUTO TECNOLOGICO PET, SA · Madrid
- 19/01/2018Appointed Consejero of MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL · Madrid
- 25/09/2017Appointed Apoderado of CURIUM PHARMA HOLDING SPAIN SL · Madrid
- 22/09/2017Appointed Apoderado of INSTITUTO TECNOLOGICO PET, SA · Madrid
- 08/03/2017Appointed Apoderado of MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL · Madrid
- 21/12/2016Ceased as Presidente of ONDULINE MATERIALES DE CONSTRUCCION SOCIEDAD ANONIMA · Bizkaia
- 08/02/2016Appointed Presidente of ONDULINE MATERIALES DE CONSTRUCCION SOCIEDAD ANONIMA · Bizkaia
- 21/08/2012Ceased as Consejero of COVERCLIM SOCIEDAD ANONIMA · Bizkaia
- 06/11/2010Ceased as Consejero of ONDULINE INDUSTRIAL SOCIEDAD ANONIMA · Bizkaia
- 17/05/2010Appointed Consejero of COVERCLIM SOCIEDAD ANONIMA · Bizkaia
- 23/12/2009Appointed Consejero of ONDULINE MATERIALES DE CONSTRUCCION SOCIEDAD ANONIMA · Bizkaia
- 22/12/2009Appointed Consejero of ONDULINE INDUSTRIAL SOCIEDAD ANONIMA · Bizkaia
Co-directors (5)
- Onduline Sas · Administrador Único
- Defourt Xavier Aj · Consejero
- Martin Tamargo Manuel Angel · Consejero
- Battle Vianney Pierre · Consejero
- Dutilh Carvajal Jose Maria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.