Sans Pares Josep

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
L.O. VACCINES SL, LABIANA LIFE SCIENCES SA, LABIANA PHARMACEUTICALS SL, LABIANA HEALTH, SOCIEDAD ANONIMA, MAHLE THERMAL AND FLUID SYSTEMS SPAIN, S.A, DIRECCION Y ADMINISTRACION INMOBILIARIA SL

Summary

Sans Pares Josep appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 21 October 2011, at DIRECCION Y ADMINISTRACION INMOBILIARIA SL; the most recent began on 26 April 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Hortala Vallbe Carmen, Villagrasa Clemente Sandra, Gil de Escobar Delgado Juan Manuel and 19 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

León · Madrid · Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (6)

L.O. VACCINES SLFormer

Former Apoderado Solidario · from 26/04/2021 to 20/02/2024

Liquidada · Fabricación de productos farmacéuticos de base (CNAE 2110) · León · Sociedad Limitada (SL) · incorporated 19/04/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: a).- Actividad Principal: la fabricación y comercialización de productos farmacéuticos y veterinarios cuyo CNAE es el 2110. B) El desarrollo de las siguientes actividades en el campo de la industria bio-tecnológica, farmacéutica,…

B04966859 · León

LABIANA LIFE SCIENCES SAFormer

Former Apoderado · from 29/10/2020 to 04/04/2023

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 34 BORME filings

A08069775 · Madrid

LABIANA PHARMACEUTICALS SLFormer

Former Apoderado Solidario · from 24/10/2011 to 27/03/2023

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Corbera de Llobregat · Sociedad Limitada (SL) · capital €500,000 · 45 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS FARMACEUTICOS Y VETERINARIOS.EL DESARROLLO DE LAS S I G U I E N T E S A C T I V I D A D E S E N E L C A M P O D E L A I N D U S T R I A…

B63014856 · Barcelona

LABIANA HEALTH, SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 22/01/2021 to 14/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €848,926 · 33 BORME filings

A87992616 · Madrid

MAHLE THERMAL AND FLUID SYSTEMS SPAIN, S.AFormer

Former Apoderado · until 26/07/2021

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Montblanc · capital €10,400,000 · 74 BORME filings

A08060774 · Tarragona

DIRECCION Y ADMINISTRACION INMOBILIARIA SLFormer

Former Apoderado Solidario · from 21/10/2011 to 06/07/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €3,986,664 · 7 BORME filings

B58417015 · Barcelona

Timeline (16)

  1. 20/02/2024Ceased as Apoderado Solidario of L.O. VACCINES SL · León
  2. 04/04/2023Ceased as Apoderado of LABIANA LIFE SCIENCES SA · Madrid
  3. 27/03/2023Ceased as Apoderado Solidario of LABIANA PHARMACEUTICALS SL · Barcelona
  4. 14/03/2023Ceased as Apoderado Solidario of LABIANA HEALTH, SOCIEDAD ANONIMA · Madrid
  5. 26/07/2021Ceased as Apoderado of MAHLE THERMAL AND FLUID SYSTEMS SPAIN, S.A · Tarragona
  6. 26/04/2021Appointed Apoderado Solidario of L.O. VACCINES SL · León
  7. 22/01/2021Appointed Apoderado Solidario of LABIANA HEALTH, SOCIEDAD ANONIMA · Madrid
  8. 29/10/2020Appointed Apoderado of LABIANA LIFE SCIENCES SA · Madrid
  9. 06/07/2016Ceased as Secretario no Consejero of DIRECCION Y ADMINISTRACION INMOBILIARIA SL · Barcelona
  10. 09/04/2014Ceased as Apoderado of DIRECCION Y ADMINISTRACION INMOBILIARIA SL · Barcelona
  11. 09/04/2014Appointed Apoderado Solidario of DIRECCION Y ADMINISTRACION INMOBILIARIA SL · Barcelona
  12. 19/03/2014Appointed Secretario no Consejero of DIRECCION Y ADMINISTRACION INMOBILIARIA SL · Barcelona
  13. 15/01/2014Ceased as Apoderado of LABIANA PHARMACEUTICALS SL · Barcelona
  14. 15/01/2014Appointed Apoderado Solidario of LABIANA PHARMACEUTICALS SL · Barcelona
  15. 24/10/2011Appointed Apoderado of LABIANA PHARMACEUTICALS SL · Barcelona
  16. 21/10/2011Appointed Apoderado of DIRECCION Y ADMINISTRACION INMOBILIARIA SL · Barcelona

Co-directors (22)

LABIANA PHARMACEUTICALS SL
DIRECCION Y ADMINISTRACION INMOBILIARIA SL
LABIANA HEALTH, SOCIEDAD ANONIMA
LABIANA LIFE SCIENCES SA
MAHLE THERMAL AND FLUID SYSTEMS SPAIN, S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.