Sanjuan Ures Roberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CEDYT SISTEMAS DIAGNOSTICOS SL, GENERAL MEDICAL MERATE CATALUNYA SL, PHILIPS IBERICA SA

Summary

Sanjuan Ures Roberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado Solidario of CEDYT SISTEMAS DIAGNOSTICOS SL (Zaragoza) since 9 November 2021. CEDYT SISTEMAS DIAGNOSTICOS SL is based in Zaragoza and operates in Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 June 2011, at PHILIPS IBERICA SA; the most recent began on 1 March 2022. The offices held are Consejero Delegado Solidario, Administrador Único and Apoderado. The companies are registered in Zaragoza, Barcelona and Madrid. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel, Martinez Gonzalez Guillermo and 3 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Zaragoza · Barcelona · Madrid

Companies · current (1)

CEDYT SISTEMAS DIAGNOSTICOS SLCurrent

Consejero Delegado Solidario since 09/11/2021

Vicesecretario

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Zaragoza · Sociedad Limitada (SL) · 11 BORME filings

B50556414 · Zaragoza

Companies · former (2)

GENERAL MEDICAL MERATE CATALUNYA SLFormer

Former Administrador Único · from 01/03/2022 to 31/03/2026

Active · Reparación de ordenadores y equipos periféricos (CNAE 9511) · Cerdanyola del Valles · Sociedad Limitada (SL) · 4 BORME filings

B61212122 · Barcelona

PHILIPS IBERICA SAFormer

Former Apoderado · from 07/06/2011 to 05/03/2018

Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings

Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.

A28017143 · Madrid

Timeline (14)

  1. 31/03/2026Ceased as Administrador Único of GENERAL MEDICAL MERATE CATALUNYA SL · Barcelona
  2. 23/03/2026Appointed Consejero Delegado Solidario of CEDYT SISTEMAS DIAGNOSTICOS SL · Zaragoza
  3. 23/03/2026Ceased as Administrador Único of CEDYT SISTEMAS DIAGNOSTICOS SL · Zaragoza
  4. 22/02/2023Ceased as Administrador Solidario of CEDYT SISTEMAS DIAGNOSTICOS SL · Zaragoza
  5. 22/02/2023Appointed Administrador Único of CEDYT SISTEMAS DIAGNOSTICOS SL · Zaragoza
  6. 01/03/2022Appointed Administrador Único of GENERAL MEDICAL MERATE CATALUNYA SL · Barcelona
  7. 16/11/2021Appointed Administrador Solidario of CEDYT SISTEMAS DIAGNOSTICOS SL · Zaragoza
  8. 09/11/2021Appointed Apoderado of CEDYT SISTEMAS DIAGNOSTICOS SL · Zaragoza
  9. 05/03/2018Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  10. 18/05/2016Ceased as Apoderado Solidario of PHILIPS IBERICA SA · Madrid
  11. 25/03/2015Appointed Apoderado of PHILIPS IBERICA SA · Madrid
  12. 10/02/2014Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  13. 23/09/2013Appointed Apoderado Solidario of PHILIPS IBERICA SA · Madrid
  14. 07/06/2011Appointed Apoderado of PHILIPS IBERICA SA · Madrid

Co-directors (6)

PHILIPS IBERICA SA
CEDYT SISTEMAS DIAGNOSTICOS SL

Network map

5 nodes Person Company
sanjuan-ures-robertoCEDYT SISTEMAS DIAGNOSTICOS SLCEDYT SISTEMAS DIAGN…ANTOGNETTI NICOLAANTOGNETTI NICOLALOMBARDI GIANLUCALOMBARDI GIANLUCAGIANNATASSIO RAFFAELEGIANNATASSIO RAFFAELE

Identity matched by name · homonyms possible.