Solchaga Catalan Carlos

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
PHARMA MAR SA, ACANAJ INVERSIONES SL, SOLCHAGA RECIO ASOCIADOS SA, CIE AUTOMOTIVE SOCIEDAD ANONIMA, ENERMA CONSULTORES SL, THE SATURN SYSTEM SL

Summary

Solchaga Catalan Carlos appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Consejero Externo of PHARMA MAR SA (Madrid) since 3 August 2015, as well as in 1 other company. PHARMA MAR SA is based in Colmenar Viejo and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Anónima (SA), an active company, share capital of €10,800,000. The earliest registered mandate dates from 22 July 2010, at INSTITUTO SECTORIAL DE PROMOCION Y GESTION DE EMPRESAS SOCIEDAD ANONIMA; the most recent began on 3 August 2015. The offices held are Consejero Externo, Administrador Solidario, Liquidador and Consejero. The companies are registered across 4 different registries. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Alves Torres Manuel, Hernandez Blanco Cesar, Espinosa Bustamante Eduardo and 41 others.

Offices held

Consejero ExternoAdministrador SolidarioLiquidadorConsejeroConsejero Delegado SolidarioLiquidador Solidario

Commercial registries

Madrid · Bizkaia · Asturias · Pontevedra

Companies · current (2)

PHARMA MAR SACurrent

Consejero Externo since 03/08/2015

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Colmenar Viejo · Sociedad Anónima (SA) · capital €10,800,000 · 102 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO, FABRICACION, IMPORTACION, EXPORTACION, VENTA, COMERCIALIZACION Y DISTRIBUCION DE: PRODUCTOS QUIMOCOS Y SUS DERIVADOS; SUEROS Y TODA CLASE DE ESPECIALIDADES FARMACEUTICAS Y VETERINARIAS;.

A78267176 · Madrid

ACANAJ INVERSIONES SLCurrent

Administrador Solidario (in office)

Active · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83179879 · Madrid

Companies · former (10)

SOLCHAGA RECIO ASOCIADOS SAFormer

Former Liquidador · from 14/11/2011 to 27/06/2025

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A82361676 · Madrid

CIE AUTOMOTIVE SOCIEDAD ANONIMAFormer

Former Consejero · from 17/12/2010 to 18/01/2022

Consejero

Active · Bilbao · Sociedad Anónima (SA) · capital €29,951,871 · 80 BORME filings

A20014452 · Bizkaia

ENERMA CONSULTORES SLFormer

Former Administrador Solidario · until 17/01/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84242684 · Madrid

THE SATURN SYSTEM SLFormer

Former Consejero Delegado Solidario · from 03/12/2010 to 08/09/2017

Consejero Delegado SolidarioConsejero

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2010 · capital €3,000 · 2 BORME filings

Corporate purpose: LA ELABORACION Y DISTRIBUCION DE ESTUDIOS, ANALISIS E INFORMES DE CARACTERGENERAL O PARTICULAR SOBRE ESTRATEGIA DE MERCADOS, TIPOS DE INTERES, DIVISAS, CREDITO,Domicilio: C/ SERRANO 1 1º A (MADRID).

B86074309 · Madrid

DURO FELGUERA SAFormer

Former Consejero · from 14/09/2011 to 29/06/2017

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Langreo · Sociedad Anónima (SA) · capital €5,379,486 · 219 BORME filings

A28004026 · Asturias

SOLCHAGA RECIO CORPORATE FINANCE SLFormer

Former Administrador Solidario · from 22/05/2012 to 01/12/2016

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B85552503 · Madrid

ZELTIA SAFormer

Former Consejero · from 09/08/2010 to 22/02/2016

Struck off · Sociedad Anónima (SA) · 41 BORME filings

A36000602 · Pontevedra

CAN CABAU CAPITAL SLFormer

Former Liquidador Solidario · from 29/10/2013 to 29/10/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83008995 · Madrid

NEAR TECHNOLOGIES MADRID SLFormer

Former Consejero · until 20/11/2012

Struck off · Sociedad Limitada (SL) · 20 BORME filings

B85477792 · Madrid

INSTITUTO SECTORIAL DE PROMOCION Y GESTION DE EMPRESAS SOCIEDAD ANONIMAFormer

Former Consejero · from 22/07/2010 to 20/12/2010

Struck off · Sociedad Anónima (SA) · capital €20,399,913 · 12 BORME filings

A48746630 · Bizkaia

Timeline (24)

  1. 27/06/2025Ceased as Presidente of SOLCHAGA RECIO ASOCIADOS SA · Madrid
  2. 22/07/2022Ceased as Consejero Independiente of PHARMA MAR SA · Madrid
  3. 22/07/2022Appointed Consejero Externo of PHARMA MAR SA · Madrid
  4. 18/01/2022Ceased as Consejero of CIE AUTOMOTIVE SOCIEDAD ANONIMA · Bizkaia
  5. 27/05/2020Appointed Consejero Coordinador of CIE AUTOMOTIVE SOCIEDAD ANONIMA · Bizkaia
  6. 17/01/2020Ceased as Administrador Solidario of ENERMA CONSULTORES SL · Madrid
  7. 08/09/2017Ceased as Presidente of THE SATURN SYSTEM SL · Madrid
  8. 29/06/2017Ceased as Consejero of DURO FELGUERA SA · Asturias
  9. 01/12/2016Ceased as Administrador Solidario of SOLCHAGA RECIO CORPORATE FINANCE SL · Madrid
  10. 22/02/2016Ceased as Consejero of ZELTIA SA · Pontevedra
  11. 03/08/2015Appointed Consejero of PHARMA MAR SA · Madrid
  12. 12/06/2014Appointed Presidente of SOLCHAGA RECIO ASOCIADOS SA · Madrid
  13. 12/06/2014Ceased as Administrador Solidario of SOLCHAGA RECIO ASOCIADOS SA · Madrid
  14. 29/10/2013Ceased as Administrador Solidario of CAN CABAU CAPITAL SL · Madrid
  15. 20/11/2012Ceased as Consejero of NEAR TECHNOLOGIES MADRID SL · Madrid
  16. 22/05/2012Ceased as Presidente of SOLCHAGA RECIO CORPORATE FINANCE SL · Madrid
  17. 22/05/2012Appointed Administrador Solidario of SOLCHAGA RECIO CORPORATE FINANCE SL · Madrid
  18. 14/11/2011Appointed Administrador Solidario of SOLCHAGA RECIO ASOCIADOS SA · Madrid
  19. 14/09/2011Appointed Consejero of DURO FELGUERA SA · Asturias
  20. 20/12/2010Ceased as Consejero of INSTITUTO SECTORIAL DE PROMOCION Y GESTION DE EMPRESAS SOCIEDAD ANONIMA · Bizkaia
  21. 17/12/2010Appointed Presidente de la Comisión Ejecutiva of CIE AUTOMOTIVE SOCIEDAD ANONIMA · Bizkaia
  22. 03/12/2010Appointed Presidente of THE SATURN SYSTEM SL · Madrid
  23. 09/08/2010Appointed Consejero of ZELTIA SA · Pontevedra
  24. 22/07/2010Appointed Consejero of INSTITUTO SECTORIAL DE PROMOCION Y GESTION DE EMPRESAS SOCIEDAD ANONIMA · Bizkaia

Co-directors (44)

DURO FELGUERA SA
CIE AUTOMOTIVE SOCIEDAD ANONIMA
PHARMA MAR SA
ACANAJ INVERSIONES SL

Network map

25 nodes Person Company
solchaga-catalan-carl…PHARMA MAR SAPHARMA MAR SAACANAJ INVERSIONES SLACANAJ INVERSIONES SLCALVO ALLER EMILIANOCALVO ALLER EMILIANOSANCHEZ YEBRA ALONSO ROSA MARIASANCHEZ YEBRA ALONSO…PALACIO VALLELERSUNDI ANA.PPALACIO VALLELERSUND…ANDRADE DETRELL MARIA MONTSERRATANDRADE DETRELL MARI…ANDRADE DETRELL MONTSERRATANDRADE DETRELL MONT…VIEITES BATISTA DE SOUSA JUAN MANUELVIEITES BATISTA DE S…HERNANDEZ RODRIGUEZ BLANCAHERNANDEZ RODRIGUEZ …SOLCHAGA CATALAN CARLOS.MSOLCHAGA CATALAN CAR…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SANZ LOPEZ MARIA DE LA CONCEPCIONSANZ LOPEZ MARIA DE …CUENCA MIRANDA SOLEDADCUENCA MIRANDA SOLED…CUENCA MIRANDA SEBASTIAN.MCUENCA MIRANDA SEBAS…MARTIN-DELGADO SANTOS FERNANDOMARTIN-DELGADO SANTO…MARTIN-DELGADO SANTOS FERNANDO.MMARTIN-DELGADO SANTO…SERRA REXACH EDUARDOSERRA REXACH EDUARDOESTEBAN RODRIGUEZ MARIANOESTEBAN RODRIGUEZ MA…FERNANDEZ SOUSA FARO JOSE MARIA.PFERNANDEZ SOUSA FARO…FERNANDEZ SOUSA FARO JOSE MARIAFERNANDEZ SOUSA FARO…FERNANDEZ SOUSA FARO JOSE MARIA.MFERNANDEZ SOUSA FARO…FERNANDEZ PUENTES PEDROFERNANDEZ PUENTES PE…ORTEGA MERA MARIA SANDRAORTEGA MERA MARIA SA…MARTINEZ FRESNEDA MORENO BELENMARTINEZ FRESNEDA MO…

Identity matched by name · homonyms possible.