Santos Helena

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADA, AIR LIQUIDE HEALTHCARE ESPAÑA SL, CARE4CHRONICS SL, NOVALAB IBERICA SA, VITALAIRE SA, AIR LIQUIDE MEDICINAL SL

Summary

Santos Helena appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 2 February 2016, at AIR LIQUIDE MEDICINAL SL; the most recent began on 17 July 2017. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Valencia and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Luc Alexandre Bruno Jean, Aprili Giulia, Oge Phipippe Christian Roger and 10 others.

Offices held

Apoderado Mancomunado SolidarioApoderado MancomunadoApoderado

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 17/07/2017 to 30/12/2021

Active · Valencia · Sociedad Limitada (SL) · incorporated 25/07/2013 · capital €1,499,500 · 34 BORME filings

Corporate purpose: ARTICULO 2 .- OBJETO. La Sociedad tendrá por objeto y finalidad lo siguiente: El desarrollo de Software, aplicaciones informáticas, programas informáticos sistemas informáticos, con modelos de comercialización por consumo o uso, así como…

B98559982 · Valencia

AIR LIQUIDE HEALTHCARE ESPAÑA SLFormer

Former Apoderado Mancomunado · from 31/03/2016 to 13/12/2021

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €44,779,992 · 89 BORME filings

Corporate purpose: La fabricación, distribución,suministro y compra y venta, bajo todas sus formas del aire liquido, del oxigeno, del nitrógeno y de cualesquiera otros gases o mezcla de los mismos. Fusión por absorción. Sociedades absorbidas: NOVALAB IBERICA…

B84745801 · Madrid

CARE4CHRONICS SLFormer

Former Apoderado · from 25/01/2017 to 04/10/2021

Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B85114031 · Madrid

NOVALAB IBERICA SAFormer

Former Apoderado Mancomunado Solidario · from 28/09/2016 to 14/10/2020

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Alcalá de Henares · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: La Sociedad tiene como objeto social: (i) el comercio al por mayor de instrumentos, dispositivos y consumibles, destinados para su empleo en el diagnóstico médico, ortopedia, veterinaria, cirugía y odontología...

A81715823 · Madrid

VITALAIRE SAFormer

Former Apoderado Mancomunado Solidario · from 26/06/2017 to 03/07/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A79129904 · Madrid

AIR LIQUIDE MEDICINAL SLFormer

Former Apoderado · from 02/02/2016 to 29/05/2019

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 63 BORME filings

B81231011 · Madrid

Timeline (12)

  1. 30/12/2021Ceased as Apoderado Mancomunado Solidario of AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADA · Valencia
  2. 13/12/2021Ceased as Apoderado Mancomunado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  3. 04/10/2021Ceased as Apoderado of CARE4CHRONICS SL · Madrid
  4. 14/10/2020Ceased as Apoderado Mancomunado Solidario of NOVALAB IBERICA SA · Madrid
  5. 03/07/2020Ceased as Apoderado Mancomunado Solidario of VITALAIRE SA · Madrid
  6. 29/05/2019Ceased as Apoderado of AIR LIQUIDE MEDICINAL SL · Madrid
  7. 17/07/2017Appointed Apoderado Mancomunado Solidario of AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADA · Valencia
  8. 26/06/2017Appointed Apoderado Mancomunado Solidario of VITALAIRE SA · Madrid
  9. 25/01/2017Appointed Apoderado of CARE4CHRONICS SL · Madrid
  10. 28/09/2016Appointed Apoderado Mancomunado Solidario of NOVALAB IBERICA SA · Madrid
  11. 31/03/2016Appointed Apoderado Mancomunado of AIR LIQUIDE HEALTHCARE ESPAÑA SL · Madrid
  12. 02/02/2016Appointed Apoderado of AIR LIQUIDE MEDICINAL SL · Madrid

Co-directors (13)

AIR LIQUIDE HEALTHCARE ESPAÑA SL
CARE4CHRONICS SL
AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.