Serra Sola Ricard
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ALMIRALL SA, LABORATORIOS ALMIRALL SL, PHIRA COMPONENTES AUTOMOCION SA, FELIPROMO SA
Summary
Serra Sola Ricard appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario/Mancomunado of ALMIRALL SA (Barcelona) since 16 July 2024, as well as in 1 other company. ALMIRALL SA is based in Barcelona and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €26,133,280. The earliest registered mandate dates from 8 July 2024, at LABORATORIOS ALMIRALL SL; the most recent began on 16 July 2024. The offices held are Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Abans Iglesias Eva, Alexandra B Kimball, Gallardo Ballart Antonio and 20 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado Solidario/Mancomunado since 16/07/2024
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · capital €26,133,280 · 282 BORME filings
A58869389 · Barcelona
Apoderado Solidario/Mancomunado since 08/07/2024
Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 87 BORME filings
B60249331 · Barcelona
Companies · former (2)
Former Consejero · until 17/08/2011
Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Sant Joan Despi · Sociedad Anónima (SA) · capital €147,546 · 14 BORME filings
A08622938 · Barcelona
Former Consejero · until 15/03/2011
Baja · Sociedad Anónima (SA) · 9 BORME filings
A62588942 · Barcelona
Timeline (4)
- 16/07/2024Appointed Apoderado Solidario/Mancomunado of ALMIRALL SA · Barcelona
- 08/07/2024Appointed Apoderado Solidario/Mancomunado of LABORATORIOS ALMIRALL SL · Barcelona
- 17/08/2011Ceased as Consejero of PHIRA COMPONENTES AUTOMOCION SA · Barcelona
- 15/03/2011Ceased as Consejero of FELIPROMO SA · Barcelona
Co-directors (23)
- Abans Iglesias Eva · Presidente del Comité de Auditoría
- Alexandra B Kimball · MBR.COMS.DER
- Gallardo Ballart Antonio · HONOR
- Gallardo Torrededia Antonio.m · SEC.COMS.AUD
- Gallardo Torrededia Antonio · COM.NOM.RE
- Gallardo Pique Carlos · MBR.COMS.DER
- Eva Lotta Coulter · MBRO.COMS.GO
- Eva Lotta Coulter.m · Consejero Independiente
- Ripley Soria Daniel · N.C.COM.GO
- De Leyva Perez Enrique · PRES.COMS.GO
- Ugo di Francesco.m · Consejero Independiente
- Ugo di Francesco · COM.NOM.RE
- Diz Lopez Mercedes · SEC.COMS.DER
- Ruud Dobber.m · Consejero Independiente
- Ruud Dobber · MBRO.COMS.GO
- Ivana Magovcevic Liebisch · Miembro del Comité de Auditoría
- Ivana Magovcevic Liebisch.m · MBR.COMS.DER
- Seth J Orlow · PRE.COMS.DER
- Tom Mckillop.m · Secretario de la Comisión de Nombramientos y Retribuciones
- Lehamu Holding Bv · Consejero
- Lastra Nacenta Cesar · Consejero
- Lastra Nacenta Enrique · Consejero Delegado Solidario
- Martin Pereda Lidia · Administrador Solidario
Network map
Identity matched by name · homonyms possible.