Robert Wind

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BIOTEESAR S.L, BIOTEESAR SL, BIOIBERICA SA, JAGERO HOLDING II SL

Summary

Robert Wind appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 August 2009, at JAGERO HOLDING II SL; the most recent began on 13 March 2012. The offices held are Administrador Solidario, Consejero and Representante. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Hendrikus Joannes Antonius van Boxtel, Solera Blasco Luis, Ruiz Catena Fernando and 2 others.

Offices held

Administrador SolidarioConsejeroRepresentante

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BIOTEESAR S.LFormer

Former Administrador Solidario · until 13/12/2023

Struck off · Palafolls · Sociedades de responsabilidad limitada · 7 BORME filings

B86230463 · Barcelona

BIOTEESAR SLFormer

Former Administrador Solidario · from 11/10/2011 to 02/03/2015

Active · Sociedad Limitada (SL) · incorporated 24/05/2011 · capital €1,003,000 · 14 BORME filings

Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación,tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; maquinas de todo tipo;

M521254 · Madrid

BIOIBERICA SAFormer

Former Consejero · from 13/03/2012 to 04/12/2014

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Palafolls · Sociedad Anónima (SA) · 56 BORME filings

A08384190 · Barcelona

JAGERO HOLDING II SLFormer

Former Representante · from 20/08/2009 to 29/05/2012

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Madrid · Sociedad Limitada (SL) · incorporated 01/09/2009 · capital €100,000 · 24 BORME filings

Corporate purpose: LA DIRECCION Y GESTION POR CUENTA PROPIA DE LOS VALORES DE SU PROPIEDAD, ASI COMO LA COLOCACION DE LOS RECURSOS DERIVADOS . . . .

B85749349 · Madrid

Timeline (10)

  1. 02/03/2015Ceased as Administrador Solidario of BIOTEESAR SL · Madrid
  2. 04/12/2014Ceased as Consejero of BIOIBERICA SA · Barcelona
  3. 03/08/2012Ceased as Administrador Único of BIOIBERICA SA · Barcelona
  4. 03/08/2012Appointed Consejero of BIOIBERICA SA · Barcelona
  5. 29/05/2012Ceased as Representante of JAGERO HOLDING II SL · Madrid
  6. 16/05/2012Appointed Representante of JAGERO HOLDING II SL · Madrid
  7. 13/03/2012Appointed Administrador Único of BIOIBERICA SA · Barcelona
  8. 11/10/2011Appointed Administrador Solidario of BIOTEESAR SL · Madrid
  9. 28/04/2010Ceased as Administrador Único of JAGERO HOLDING II SL · Madrid
  10. 20/08/2009Appointed Administrador Único of JAGERO HOLDING II SL · Madrid

Co-directors (5)

BIOIBERICA SA
JAGERO HOLDING II SL
BIOTEESAR SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.