Serrano Perez Bruno

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
JNTL CONSUMER HEALTH (SPAIN), S.L, BASER TRADE SL, JJ SURGICAL VISION SPAIN SL, JANSSEN CILAG SA, CRUCELL SPAIN SA, PHOTONSOLAR SOCIEDAD ANONIMA

Summary

Serrano Perez Bruno appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Vicesecretario no Consejero of JNTL CONSUMER HEALTH (SPAIN), S.L (Madrid) since 5 June 2022. JNTL CONSUMER HEALTH (SPAIN), S.L is based in Madrid and operates in Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) — Sociedades de responsabilidad limitada, an active company, incorporated on 14 March 2022, share capital of €6,000. The earliest registered mandate dates from 17 March 2010, at JANSSEN CILAG SA; the most recent began on 5 June 2022. The offices held are Vicesecretario no Consejero, Liquidador, Apoderado and Secretario no Consejero. The companies are registered in Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Alvarez Almodovar Marcos, Barreda Diez de Baldeon Clementina, Pereira Duarte Fabio Jose and 8 others.

Offices held

Vicesecretario no ConsejeroLiquidadorApoderadoSecretario no ConsejeroApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

JNTL CONSUMER HEALTH (SPAIN), S.LCurrent

Vicesecretario no Consejero since 05/06/2022

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedades de responsabilidad limitada · incorporated 14/03/2022 · capital €6,000 · 64 BORME filings

Corporate purpose: La Sociedad tiene por objeto (i) realizar actividades de comercialización, venta (al por mayor y al por menor) y distribución de productos cosméticos, productos sanitarios, complementos alimenticios, productos para el cuidado personal y otros productos relacionados;

B09900341 · Madrid

Companies · former (6)

BASER TRADE SLFormer

Former Liquidador · from 02/07/2019 to 05/05/2026

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 20/03/2014 · capital €60,000 · 4 BORME filings

Corporate purpose: a) importación, exportación y distribución de productos de alimentación, para lo cual la empresa podrá importar, comprar, elaborar y vender toda clase de alimentos, refrescos y productos alimenticios para consumo inmediato semielaborados o envasados;

B86947363 · Madrid

JJ SURGICAL VISION SPAIN SLFormer

Former Vicesecretario no Consejero · from 02/03/2018 to 15/04/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 108 BORME filings

B83255372 · Madrid

JANSSEN CILAG SAFormer

Former Vicesecretario no Consejero · from 17/03/2010 to 04/07/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 125 BORME filings

A28925899 · Madrid

CRUCELL SPAIN SAFormer

Former Apoderado · from 23/04/2012 to 24/06/2019

Struck off · Producción de aluminio (CNAE 2442) · Madrid · Sociedad Anónima (SA) · 30 BORME filings

A28125383 · Madrid

PHOTONSOLAR SOCIEDAD ANONIMAFormer

Former Secretario no Consejero · until 27/03/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Anónima (SA) · 26 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social. 1. La constitución o participación de cualquier manera en negocios y/o empresas. En particular, la inversión en proyectos de energías renovables, especialmente instalaciones fotovoltaicas solares; 2.…

A13404769 · Madrid

ACTELION PHARMACEUTICALS ESPAÑA SLFormer

Former Apoderado Solidario · from 21/06/2018 to null

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · 34 BORME filings

B62725320 · Barcelona

Timeline (15)

  1. 05/05/2026Ceased as Administrador Único of BASER TRADE SL · Madrid
  2. 15/04/2026Ceased as Vicesecretario no Consejero of JJ SURGICAL VISION SPAIN SL · Madrid
  3. 25/07/2023Appointed Vicesecretario no Consejero of JNTL CONSUMER HEALTH (SPAIN), S.L · Madrid
  4. 04/07/2023Ceased as Vicesecretario no Consejero of JANSSEN CILAG SA · Madrid
  5. 05/06/2022Appointed Apoderado Solidario of JNTL CONSUMER HEALTH (SPAIN), S.L · Madrid
  6. 13/09/2021Appointed Vicesecretario no Consejero of JJ SURGICAL VISION SPAIN SL · Madrid
  7. 02/07/2019Appointed Administrador Único of BASER TRADE SL · Madrid
  8. 24/06/2019Ceased as Apoderado of CRUCELL SPAIN SA · Madrid
  9. 27/03/2019Ceased as Secretario no Consejero of PHOTONSOLAR SOCIEDAD ANONIMA · Madrid
  10. 21/06/2018Appointed Apoderado Solidario of ACTELION PHARMACEUTICALS ESPAÑA SL · Barcelona
  11. 02/03/2018Appointed Apoderado Solidario of JJ SURGICAL VISION SPAIN SL · Madrid
  12. 20/08/2015Ceased as Vicesecretario no Consejero of CRUCELL SPAIN SA · Madrid
  13. 19/05/2015Appointed Apoderado of CRUCELL SPAIN SA · Madrid
  14. 23/04/2012Appointed Vicesecretario no Consejero of CRUCELL SPAIN SA · Madrid
  15. 17/03/2010Appointed Vicesecretario no Consejero of JANSSEN CILAG SA · Madrid

Co-directors (11)

JJ SURGICAL VISION SPAIN SL
JANSSEN CILAG SA
JNTL CONSUMER HEALTH (SPAIN), S.L

Network map

5 nodes Person Company
serrano-perez-brunoJNTL CONSUMER HEALTH (SPAIN), S.LJNTL CONSUMER HEALTH…LOPEZ ROLDAN CORALLOPEZ ROLDAN CORALMARRON GIBNEY DANIEL JAMESMARRON GIBNEY DANIEL…TOMLINSON HELEN MARYTOMLINSON HELEN MARY

Identity matched by name · homonyms possible.