Sakhia Samira

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
GRUPO BIOTOSCANA SL, LATIN AMERICA PHARMA COMPANY ETVE SL

Summary

Sakhia Samira appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of GRUPO BIOTOSCANA SL (Madrid) since 4 November 2020, as well as in 1 other company. GRUPO BIOTOSCANA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 6 June 2011, share capital of €20,360,020. The earliest registered mandate dates from 28 September 2020, at LATIN AMERICA PHARMA COMPANY ETVE SL; the most recent began on 4 November 2020. The companies are registered in Madrid. The boards of these companies also include Santiago Perez Antonio, Utchanah Arvind and Liria Plañiol Miguel.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (2)

Consejero since 04/11/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2011 · capital €20,360,020 · 57 BORME filings

Corporate purpose: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español...

B86210135 · Madrid

Consejero since 28/09/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2011 · capital €3,563,941 · 38 BORME filings

B65603565 · Madrid

Timeline (4)

  1. 24/03/2021Appointed Apoderado of LATIN AMERICA PHARMA COMPANY ETVE SL · Madrid
  2. 18/01/2021Appointed Apoderado of GRUPO BIOTOSCANA SL · Madrid
  3. 04/11/2020Appointed Presidente of GRUPO BIOTOSCANA SL · Madrid
  4. 28/09/2020Appointed Presidente of LATIN AMERICA PHARMA COMPANY ETVE SL · Madrid

Co-directors (3)

Network map

7 nodes Person Company
sakhia-samiraGRUPO BIOTOSCANA SLGRUPO BIOTOSCANA SLLATIN AMERICA PHARMA COMPANY ETVE SLLATIN AMERICA PHARMA…TORO 4 PHARMA SLTORO 4 PHARMA SLSANTIAGO PEREZ ANTONIOSANTIAGO PEREZ ANTON…UTCHANAH ARVINDUTCHANAH ARVINDLIRIA PLAÑIOL MIGUELLIRIA PLAÑIOL MIGUEL

Identity matched by name · homonyms possible.