Rojo Luque Susana
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TIGENIX SA, JJ SURGICAL VISION SPAIN SL, AMO MANUFACTURING SPAIN SL
Summary
Rojo Luque Susana appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 February 2012, at JJ SURGICAL VISION SPAIN SL; the most recent began on 29 January 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alvarez Almodovar Marcos, Barreda Diez de Baldeon Clementina, Pereira Duarte Fabio Jose and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 29/01/2020 to 23/09/2021
Active · Tres Cantos · Sociedad Anónima (SA) · capital €2,898,294 · 53 BORME filings
A84008986 · Madrid
Former Apoderado Solidario · from 21/02/2012 to 24/08/2017
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 108 BORME filings
B83255372 · Madrid
Former Apoderado Solidario · from 21/02/2012 to 24/08/2017
Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 27 BORME filings
B83702159 · Madrid
Timeline (9)
- 23/09/2021Ceased as Apoderado of TIGENIX SA · Madrid
- 29/01/2020Appointed Apoderado of TIGENIX SA · Madrid
- 24/08/2017Ceased as Apoderado of JJ SURGICAL VISION SPAIN SL · Madrid
- 24/08/2017Ceased as Apoderado Solidario of AMO MANUFACTURING SPAIN SL · Madrid
- 21/01/2015Appointed Apoderado Solidario of JJ SURGICAL VISION SPAIN SL · Madrid
- 21/11/2013Ceased as Apoderado of AMO MANUFACTURING SPAIN SL · Madrid
- 21/11/2013Appointed Apoderado Solidario of AMO MANUFACTURING SPAIN SL · Madrid
- 21/02/2012Appointed Apoderado of JJ SURGICAL VISION SPAIN SL · Madrid
- 21/02/2012Appointed Apoderado of AMO MANUFACTURING SPAIN SL · Madrid
Co-directors (8)
- Alvarez Almodovar Marcos · Secretario no Consejero
- Barreda Diez de Baldeon Clementina · Vicesecretario no Consejero
- Pereira Duarte Fabio Jose · Consejero
- Romera Quintana Eva · Consejero
- F Storme Laurent Jean-Francois · Consejero
- Padilla Romero Ariadna · Secretario
- Pastor Caballero Cecilia · Vicesecretario no Consejero
- Garrido Fuentes Sergio · Presidente
Network map
Identity matched by name · homonyms possible.