Suarez Carbo Francisco Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- FRANKFURT LA MAÑA SL, SNANTIS SL, BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A, REGRITEL SL
Summary
Suarez Carbo Francisco Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 October 2012, at BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A; the most recent began on 12 December 2024. The offices held are Liquidador, Consejero and Apoderado Solidario. 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 Vidales Martinez Xavier Joan, Garcia Molina Anna, Suarez Molina Ingrid and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Liquidador · from 12/12/2024 to 12/12/2024
Liquidada · Otros servicios de comidas (CNAE 5629) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B59803049 · Barcelona
Former Consejero · until 08/08/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €840,000 · 7 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE LAS SOCIEDADES HOLDING: COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE...
B61698403 · Barcelona
Former Apoderado Solidario · from 11/10/2012 to 20/12/2017
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedades anónimas · 142 BORME filings
Corporate purpose: LA FABRICACION, PREPARACION, IMPORTACION, EXPORTACION, COMERCIALIZACION, COMPRA, VENTA, PROMOCION Y DISTRIBUCION DE PRODUCTOS O ESPECIALIDADES DE LA GAMA O SECTOR VETERINARIOS; RELATIVOS A LA SANIDAD, NUTRICION Y CUIDADO....
A08700031 · Barcelona
Former Apoderado Solidario · from 18/12/2017 to 18/12/2017
Active · Otros servicios de comidas (CNAE 5629) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings
B64153471 · Barcelona
Timeline (10)
- 12/12/2024Ceased as Administrador Solidario of FRANKFURT LA MAÑA SL · Barcelona
- 08/08/2019Ceased as Presidente of SNANTIS SL · Barcelona
- 20/12/2017Ceased as Apoderado Mancomunado of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
- 18/12/2017Ceased as Administrador Solidario of REGRITEL SL · Barcelona
- 18/12/2017Appointed Apoderado Solidario of REGRITEL SL · Barcelona
- 08/02/2017Ceased as Apoderado of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
- 30/12/2016Appointed Apoderado Mancomunado of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
- 20/05/2016Ceased as Apoderado of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
- 01/10/2014Ceased as Consejero of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
- 11/10/2012Appointed Consejero of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
Co-directors (5)
- Vidales Martinez Xavier Joan · Administrador Único
- Garcia Molina Anna · Administrador Solidario
- Suarez Molina Ingrid · Administrador Solidario
- Gratacos Ballesca Elena · Consejero
- Torsten Georg Eschenbrenner · Apoderado Solidario/Mancomunado
Network map
Identity matched by name · homonyms possible.