Sala Lanz Pedro Luis
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- FINLA SA, INVERSIONES LAYETANA SA, SUN PHARMA LABORATORIOS S.L, MURTERA VINAMAR SL, CUBIET SL, BUCARESTI 2007 SL
Summary
Sala Lanz Pedro Luis appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of INVERSIONES LAYETANA SA (Barcelona) since 16 October 2023, as well as in 2 other companies. INVERSIONES LAYETANA SA is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 May 2011, at BUCARESTI 2007 SL; the most recent began on 8 August 2024. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Barcelona and Castellón. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Hellen de Kloet, Prashant Lakhamshi Savla, Sala Lanz Alejandro and 1 other.
Offices held
Commercial registries
Barcelona · Castellón
Companies · current (3)
Administrador Único since 19/09/2018
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Anónima (SA) · 4 BORME filings
A08291171 · Barcelona
Consejero since 16/10/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings
A08250797 · Barcelona
Consejero since 12/03/2012
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades de responsabilidad limitada · capital €1,000,000 · 35 BORME filings
B63424444 · Barcelona
Companies · former (4)
Former Consejero · until 12/06/2026
Active · Cultivo de cítricos (CNAE 0123) · Vinaros · Sociedad Limitada (SL) · capital €396,669 · 6 BORME filings
B12071270 · Castellón
Former Liquidador · from 08/08/2024 to 08/08/2024
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Esplugues de Llobregat · Sociedad Limitada (SL) · 1 BORME filing
B58690819 · Barcelona
Former Liquidador · from 19/05/2011 to 13/11/2017
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €1,102,065 · 4 BORME filings
B64558018 · Barcelona
Former Liquidador · from 14/03/2017 to 14/03/2017
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €3,100 · 14 BORME filings
Corporate purpose: EL DESARROLLO,PRODUCCION,FABRICACION,COMPRA,VENTA,IMPORTACION,EXPORTACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS RELACIONADOS CON PRODUCTOS FARMACEUTICOS,PARA LA SALUD HUMANA,PARA USO VETERINARIO,MEDIOAMBIENTAL,ETC.
B65079089 · Barcelona
Timeline (10)
- 12/06/2026Ceased as Consejero of MURTERA VINAMAR SL · Castellón
- 08/08/2024Ceased as Administrador Único of CUBIET SL · Barcelona
- 16/10/2023Appointed Consejero of INVERSIONES LAYETANA SA · Barcelona
- 20/11/2019Ceased as Administrador Solidario of FINLA SA · Barcelona
- 20/11/2019Appointed Administrador Único of FINLA SA · Barcelona
- 19/09/2018Appointed Administrador Solidario of FINLA SA · Barcelona
- 13/11/2017Ceased as Presidente of BUCARESTI 2007 SL · Barcelona
- 11/06/2013Appointed Secretario of SUN PHARMA LABORATORIOS S.L · Barcelona
- 12/03/2012Appointed Apoderado of SUN PHARMA LABORATORIOS S.L · Barcelona
- 19/05/2011Appointed Apoderado of BUCARESTI 2007 SL · Barcelona
Co-directors (4)
- Hellen de Kloet · Consejero
- Prashant Lakhamshi Savla · Consejero
- Sala Lanz Alejandro · Consejero
- Sala Lanz Jose Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.