Ruini Marco
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- BIOMEDICAL & COSMETIC INTERNATIONAL DISTRIBUTION SL, PICKING FARMA SA, DECO PHARMA SERVICIOS LOGISTICOS SL, RAPID HEALTHCARE SL, BOMI IBERICA SA EN LIQUIDACION
Summary
Ruini Marco appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado Solidario of BIOMEDICAL & COSMETIC INTERNATIONAL DISTRIBUTION SL (Madrid). BIOMEDICAL & COSMETIC INTERNATIONAL DISTRIBUTION SL is based in San Agustín del Guadalix — Sociedad Limitada (SL), an active company, share capital of €4,200,000. The earliest registered mandate dates from 20 July 2016, at RAPID HEALTHCARE SL; the most recent began on 30 December 2021. The offices held are Consejero Delegado Solidario, Apoderado Solidario, Administrador Solidario and Consejero. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Felipe de Azevedo Morgulis, William Michael Jacques, Ferrario Giuseppe and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Consejero Delegado Solidario (in office)
Active · San Agustín del Guadalix · Sociedad Limitada (SL) · capital €4,200,000 · 4 BORME filings
B84448075 · Madrid
Companies · former (4)
Former Apoderado Solidario · from 30/12/2021 to 02/02/2024
Active · Sociedad Anónima (SA) · 33 BORME filings
Corporate purpose: AMPLIAR A: EL ARRENDAMIENTO NO FINANCIERO Y SUBARRENDAMIENTO NO FINANCIERO DE LOCALES.
A61769204 · Barcelona
Former Administrador Solidario · from 18/02/2021 to 13/09/2023
Struck off · Depósito y almacenamiento (CNAE 5210) · San Agustín del Guadalix · Sociedad Limitada (SL) · incorporated 17/12/2008 · capital €314,202 · 23 BORME filings
Corporate purpose: AL ALMACENAMIENTO, MANEJO, DISTRIBUCION FISICA, ADMINISTRACION, ORGANIZACION DE BIENES EN DEPOSITO. REPRESENTACION DE COMPAÑIAS INDUSTRIALES Y COMERCIALES. INTERMEDIACION EN CUANTO SE REFIERE A TRANSPORTE INTERNACIONAL Y NACIONAL. Fusión por absorción.
B85593879 · Madrid
Former Consejero · from 20/07/2016 to 28/12/2018
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2016 · capital €100,000 · 3 BORME filings
Corporate purpose: ALMACENAJE, MANIPULARCION, GESTION, DISTRIBUCION, CONSULTORIA Y LOGISTICA (INCLUIDO EL TRANSPORTE) DE TODO TIPO DE PRODUCTOS MEDICOS Y DE SALUD, INCLUIDOS LOS DISPOSITIVOS MEDICOS, PARA DIAGNOSTICOS, BIOFARMACEUTICOS Y SANITARIOS.
B87598447 · Madrid
Former Apoderado Mancomunado Solidario · until 27/04/2011
Struck off · Madrid · Sociedad Anónima (SA) · capital €1,460,000 · 15 BORME filings
A79150017 · Madrid
Timeline (8)
- 02/02/2024Ceased as Apoderado Solidario of PICKING FARMA SA · Barcelona
- 26/01/2024Ceased as Presidente of PICKING FARMA SA · Barcelona
- 13/09/2023Ceased as Administrador Solidario of DECO PHARMA SERVICIOS LOGISTICOS SL · Madrid
- 30/12/2021Appointed Presidente of PICKING FARMA SA · Barcelona
- 18/02/2021Appointed Administrador Solidario of DECO PHARMA SERVICIOS LOGISTICOS SL · Madrid
- 28/12/2018Ceased as Consejero of RAPID HEALTHCARE SL · Madrid
- 20/07/2016Appointed Consejero of RAPID HEALTHCARE SL · Madrid
- 27/04/2011Ceased as Apoderado Mancomunado Solidario of BOMI IBERICA SA EN LIQUIDACION · Madrid
Co-directors (4)
- Felipe de Azevedo Morgulis · Presidente
- William Michael Jacques · Consejero
- Ferrario Giuseppe · Consejero
- Righi Mariano · Consejero
Network map
Identity matched by name · homonyms possible.