Roca Juanes Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
INIBSA DENTAL SL, LABORATORIOS INIBSA SA, INIBSA HOSPITAL SL, INSTRUNET HOSPITAL SL, BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES SA

Summary

Roca Juanes Ramon appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 24 January 2012, at LABORATORIOS INIBSA SA; the most recent began on 20 March 2015. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Secretario. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Roca Juanes Ramon Maria, Philippe Jean Baudat, Lopez Perea Eduardo and 2 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoSecretario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

INIBSA DENTAL SLFormer

Former Apoderado · from 16/05/2013 to 19/11/2024

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Lliça de Vall · Sociedad Limitada (SL) · incorporated 20/02/2012 · capital €135,796 · 30 BORME filings

Corporate purpose: LA FABRICACION,COMERCIO,IMPORTACION,EXPORTACION,DE ARTICULOS O PRODUCTOS MEDICOS,FARMACEUTICOS,SANITARIOS,QUIMICOS,Y DERIVADOS.ELABORACION Y TRANSFORMACION DE LOS MISMOS,INVESTIGACION Y EXPLOTACION DE LICENCIAS O PATENTES.

B65743841 · Barcelona

LABORATORIOS INIBSA SAFormer

Former Apoderado · from 24/01/2012 to 14/11/2024

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Lliça de Vall · Sociedad Anónima (SA) · capital €4,097,880 · 76 BORME filings

Corporate purpose: AMPLIAR A:LA TENENCIA,DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE DIFERENTES ENTIDADES ASI COMO LA PRESTACION DE SERVICIOS A LAS ENTIDADES PARTICIPADAS.

A08076887 · Barcelona

INIBSA HOSPITAL SLFormer

Former Apoderado · from 16/05/2013 to 21/01/2022

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Lliça de Vall · Sociedad Limitada (SL) · incorporated 20/02/2012 · capital €1,003,000 · 23 BORME filings

Corporate purpose: FABRICACION,COMERCIO,IMPORTACION,EXPORTACION DE ARTICULOS O PRODUCTOS MEDICOS,FARMACEUTICOS,SANITARIOS,QUIMICOS Y DERIVADOS,ELABORACION,TRANSFORMACION DE LOS MISMOS,INVESTIGACION Y EXPLOTACION DE LICENCIAS Y PATENTES.

B65743833 · Barcelona

INSTRUNET HOSPITAL SLFormer

Former Apoderado Solidario/Mancomunado · from 20/03/2015 to 07/03/2016

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Lliça de Vall · Sociedad Limitada (SL) · incorporated 23/02/2015 · capital €596,660 · 31 BORME filings

Corporate purpose: LA FABRICACION, EL COMERCIO , IMPORTACION Y EXPORTACION, DE ARTICULOS O PRODUCTOS MEDICOS, FARMACEUTICOS, SANITARIOS, QUIMICOS Y DERIVADOS, LA ELABORACION Y TRANSFORMACION DE LOS MISMOS, ETC.

B66479395 · Barcelona

BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES SAFormer

Former Secretario · from 11/06/2012 to 08/04/2015

Secretario

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Anónima (SA) · capital €109,052 · 20 BORME filings

A81399149 · Madrid

Timeline (11)

  1. 19/11/2024Ceased as Apoderado of INIBSA DENTAL SL · Barcelona
  2. 14/11/2024Ceased as REPRESENT. of LABORATORIOS INIBSA SA · Barcelona
  3. 21/01/2022Ceased as Apoderado of INIBSA HOSPITAL SL · Barcelona
  4. 07/03/2016Ceased as Apoderado Solidario/Mancomunado of INSTRUNET HOSPITAL SL · Barcelona
  5. 08/04/2015Ceased as Consejero of BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES SA · Madrid
  6. 20/03/2015Appointed Apoderado Solidario/Mancomunado of INSTRUNET HOSPITAL SL · Barcelona
  7. 16/05/2013Appointed Apoderado of INIBSA DENTAL SL · Barcelona
  8. 16/05/2013Appointed Apoderado of INIBSA HOSPITAL SL · Barcelona
  9. 10/01/2013Appointed Consejero of BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES SA · Madrid
  10. 11/06/2012Appointed Secretario of BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES SA · Madrid
  11. 24/01/2012Appointed Apoderado of LABORATORIOS INIBSA SA · Barcelona

Co-directors (5)

INIBSA DENTAL SL
LABORATORIOS INIBSA SA
BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.