Suarez Casas Luis Fernando
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- KILOWATTIUM SOLUTIONS SL, HUMAN PERSPECTIVES INTERNATIONAL SL, ALTAN PHARMACEUTICALS SA, GENFARMA LABORATORIO SL, BIOMENDI SA
Summary
Suarez Casas Luis Fernando appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of HUMAN PERSPECTIVES INTERNATIONAL SL (Madrid) since 25 August 2009, as well as in 1 other company. HUMAN PERSPECTIVES INTERNATIONAL SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 4 September 2009, share capital of €3,100. The earliest registered mandate dates from 25 August 2009, at HUMAN PERSPECTIVES INTERNATIONAL SL; the most recent began on 26 September 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid, Toledo and Álava. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Lasserre Xavier Pierre Christian, Fusari Claudio and Maraval Guilhem Philippe.
Offices held
Commercial registries
Madrid · Toledo · Álava
Companies · current (2)
Administrador Único (in office)
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B85327740 · Madrid
Administrador Único since 25/08/2009
Active · Madrid · Sociedad Limitada (SL) · incorporated 04/09/2009 · capital €3,100 · 1 BORME filing
Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES QUE TENGAN RELACION DIRECTA O INDIRECTA CON LA ASESORIA Y CAPACITACION A LAS EMPRESAS EN LOS ASPECTOS DE RELACIONES INDUSTRIALES...
B85760122 · Madrid
Companies · former (3)
Former Apoderado · from 26/09/2018 to 26/11/2023
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 83 BORME filings
Corporate purpose: La investigación, el desarrollo, la fabricación, titularidad, adquisición, almacenamiento y comercialización de medicamentos y productos farmacéuticos, constituyendo lo comercialización de medicamentos y productos farmacéuticos (CNAE 4646)…
A82001801 · Madrid
Former Apoderado · from 20/09/2018 to 03/01/2019
Struck off · Fabricación de productos farmacéuticos de base (CNAE 2110) · Casarrubios del Monte · Sociedad Limitada (SL) · 23 BORME filings
B82929068 · Toledo
Former Apoderado · from 20/09/2018 to null
Struck off · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Bernedo · Sociedad Anónima (SA) · 27 BORME filings
A01123645 · Álava
Timeline (6)
- 26/11/2023Ceased as Apoderado of ALTAN PHARMACEUTICALS SA · Madrid
- 03/01/2019Ceased as Apoderado of GENFARMA LABORATORIO SL · Toledo
- 26/09/2018Appointed Apoderado of ALTAN PHARMACEUTICALS SA · Madrid
- 20/09/2018Appointed Apoderado of GENFARMA LABORATORIO SL · Toledo
- 20/09/2018Appointed Apoderado of BIOMENDI SA · Álava
- 25/08/2009Appointed Administrador Único of HUMAN PERSPECTIVES INTERNATIONAL SL · Madrid
Co-directors (3)
- Lasserre Xavier Pierre Christian · Administrador Solidario
- Fusari Claudio · Administrador Solidario
- Maraval Guilhem Philippe · Administrador Solidario
Network map
Identity matched by name · homonyms possible.