Rios Mesas Carlos Alberto
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BIOTECH HEALTHCARE IBERIA S.L, D.O.R.C. ESPAÑA SL, VINOS VEGANOS SL, D.O.R.C. ESPAÑA S.L
Summary
Rios Mesas Carlos Alberto appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of BIOTECH HEALTHCARE IBERIA S.L (Barcelona) since 29 January 2019. BIOTECH HEALTHCARE IBERIA S.L is based in Sant Cugat del Valles and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 January 2019, share capital of €3,000. The earliest registered mandate dates from 17 August 2015, at D.O.R.C. ESPAÑA SL; the most recent began on 29 January 2019. The offices held are Apoderado, Consejero, Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Anita Sonnenfroh, Mehul Pratap Asnani, Hubert Hans Bachmann and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Consejero since 29/01/2019
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 08/01/2019 · capital €3,000 · 8 BORME filings
Corporate purpose: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, FABRICACION, DISEÑO, INVESTIGACION, DESARROLLO, ALMACENAMIENTO, COMERCIALIZACION Y MEDIACION EN LA VENTA DE TODA CLASE DE MATERIAL PARA OFTALMOLOGIA, ETC.
B67354746 · Barcelona
Companies · former (3)
Apoderado since 17/08/2015 · no registry activity since 14/06/2018
Active · Sociedad Limitada (SL) · incorporated 23/04/2013 · capital €3,000 · 8 BORME filings
Corporate purpose: La venta importación, comercialización, promoción, distribución y difusiónde toda clase aparatos, consumibles, instrumentos, líquidos y otros productos oftalmológicos. La prestación de servicios de postventa, instalación, desarrollo,…
M557807 · Madrid
Former Administrador Solidario · from 04/04/2017 to 18/04/2024
Liquidada · Actividades de servicios de intermediación para el comercio al por menor no especializado (CNAE 4791) · Santa Maria de Palautordera · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 3 BORME filings
Corporate purpose: LA COMERCIALIZACION DE VINOS, ACEITES Y LICORES. CNAE 4791 (ACTIVIDAD PRINCIPAL), 4725, 4729 Y 4639.
B66981929 · Barcelona
Former Apoderado Solidario · until 14/12/2022
Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedades de responsabilidad limitada · 11 BORME filings
B86702263 · Barcelona
Timeline (9)
- 25/06/2026Appointed Consejero of BIOTECH HEALTHCARE IBERIA S.L · Barcelona
- 25/06/2026Ceased as Secretario no Consejero of BIOTECH HEALTHCARE IBERIA S.L · Barcelona
- 18/04/2024Ceased as Administrador Solidario of VINOS VEGANOS SL · Barcelona
- 14/12/2022Ceased as Apoderado Solidario of D.O.R.C. ESPAÑA S.L · Barcelona
- 29/03/2022Appointed Secretario no Consejero of BIOTECH HEALTHCARE IBERIA S.L · Barcelona
- 16/12/2021Ceased as Administrador Único of BIOTECH HEALTHCARE IBERIA S.L · Barcelona
- 29/01/2019Appointed Administrador Único of BIOTECH HEALTHCARE IBERIA S.L · Barcelona
- 04/04/2017Appointed Administrador Solidario of VINOS VEGANOS SL · Barcelona
- 17/08/2015Appointed Apoderado of D.O.R.C. ESPAÑA SL · Madrid
Co-directors (8)
- Anita Sonnenfroh · Administrador Único
- Mehul Pratap Asnani · Consejero Delegado Solidario
- Hubert Hans Bachmann · Consejero
- Macia Calmet Sergi · Presidente
- Pujol Carbonell Francesc · Consejero
- Martinez Regales Lleonard Sebastia · Consejero
- De Groot Eelco · Administrador Solidario
- Leclercq Thierry · Administrador Solidario
Network map
Identity matched by name · homonyms possible.