Sanchez Herranz Eduard

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PROCIA 94 SL, ASTORA WOMEN'S HEALTH SPAIN SL EN LIQUIDACION, AMERICAN MEDICAL SYSTEMS IBERICA SL

Summary

Sanchez Herranz Eduard appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of PROCIA 94 SL. PROCIA 94 SL is based in Sabadell — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 December 2008, at AMERICAN MEDICAL SYSTEMS IBERICA SL; the most recent began on 23 June 2015. The offices held are Consejero, Apoderado Solidario and Secretario no Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Perez Pellicer Antonio, Soler Clarena Isidre, Pons Clua Jaume and 3 others.

Offices held

ConsejeroApoderado SolidarioSecretario no Consejero

Commercial registries

Madrid

Companies · current (1)

Consejero (in office)

Active · Sabadell · Sociedades de responsabilidad limitada

B60650991

Companies · former (2)

Former Apoderado Solidario · from 23/06/2015 to 10/06/2016

Struck off · Sociedad Limitada (SL) · incorporated 03/06/2015 · capital €3,000 · 14 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS MEDICOS, SANITARIOS E INSTRUMENTOS Y APARATOS SANITARIOS.

M604479 · Madrid

Former Secretario no Consejero · from 30/12/2008 to 22/09/2015

Struck off · Sociedad Limitada (SL) · 27 BORME filings

B82121161 · Madrid

Timeline (9)

  1. 10/06/2016Ceased as Apoderado of ASTORA WOMEN'S HEALTH SPAIN SL EN LIQUIDACION · Madrid
  2. 19/10/2015Appointed Apoderado Solidario of ASTORA WOMEN'S HEALTH SPAIN SL EN LIQUIDACION · Madrid
  3. 22/09/2015Ceased as Secretario no Consejero of AMERICAN MEDICAL SYSTEMS IBERICA SL · Madrid
  4. 21/08/2015Ceased as Secretario no Consejero of ASTORA WOMEN'S HEALTH SPAIN SL EN LIQUIDACION · Madrid
  5. 12/08/2015Appointed Apoderado of ASTORA WOMEN'S HEALTH SPAIN SL EN LIQUIDACION · Madrid
  6. 23/06/2015Appointed Secretario no Consejero of ASTORA WOMEN'S HEALTH SPAIN SL EN LIQUIDACION · Madrid
  7. 11/01/2013Ceased as Consejero of AMERICAN MEDICAL SYSTEMS IBERICA SL · Madrid
  8. 11/01/2013Appointed Secretario no Consejero of AMERICAN MEDICAL SYSTEMS IBERICA SL · Madrid
  9. 30/12/2008Appointed Consejero of AMERICAN MEDICAL SYSTEMS IBERICA SL · Madrid

Co-directors (6)

Network map

8 nodes Person Company
sanchez-herranz-eduardPROCIA 94 SLPROCIA 94 SLPEREZ PELLICER ANTONIOPEREZ PELLICER ANTON…SOLER CLARENA ISIDRESOLER CLARENA ISIDREPONS CLUA JAUMEPONS CLUA JAUMEDAUNIS SEBASTIA RAFAELDAUNIS SEBASTIA RAFA…ESTEVE SALA PEREESTEVE SALA PERESOLEY I MANUEL XAVIERSOLEY I MANUEL XAVIER

Identity matched by name · homonyms possible.