Suarez Nordlow Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BAT FONDO FONDO DE PENSIONES, LABORATORIOS GALDERMA SA, COSTA AMABLE SL, MEAD JOHNSON NUTRITION (SPAIN) SL, FONSOLBANK FONDO DE PENSIONES, GENZYME SL

Summary

Suarez Nordlow Carlos appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Miembro de la Comisión de Control of BAT FONDO FONDO DE PENSIONES (Madrid) since 21 July 2015, as well as in 1 other company. BAT FONDO FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 29 June 2012, at LABORATORIOS GALDERMA SA; the most recent began on 6 October 2015. The offices held are Miembro de la Comisión de Control, Apoderado and Consejero. The companies are registered in Madrid, Santa Cruz de Tenerife and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Aiguade Campabadal Pilar, Gimeno Alberdi Eduardo, Frieben Gonzalez Alejandro and 32 others.

Offices held

Miembro de la Comisión de ControlApoderadoConsejero

Commercial registries

Madrid · Santa Cruz de Tenerife · Barcelona

Companies · current (2)

BAT FONDO FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 21/07/2015

Active · Fondos de pensiones (CNAE 6530) · 13 BORME filings

V81298861 · Madrid

LABORATORIOS GALDERMA SACurrent

Apoderado since 29/06/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 69 BORME filings

Corporate purpose: PROMOVER LA DISTRIBUCION Y COMERCIALIZACION DE TODA SUERTE DE PRODUCTOS MEDICOS, FARMACEUTICOS, SANITARIOS Y COSMETICOS, ASI COMO EL DESARROLLO DE ACTIVIDADES EDUCATIVAS Y LA OBTENCION DE LICENCIAS DE FABRICACION, AUTORIZACIONES DE…

A79340840 · Madrid

Companies · former (4)

COSTA AMABLE SLFormer

Former Consejero · until 24/09/2024

Active · Orotava, La · Sociedad Limitada (SL) · capital €4,936,128 · 5 BORME filings

B38744959 · Santa Cruz de Tenerife

MEAD JOHNSON NUTRITION (SPAIN) SLFormer

Former Apoderado · from 04/06/2014 to 09/01/2020

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · capital €3,007 · 46 BORME filings

B85338044 · Madrid

FONSOLBANK FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 06/10/2015 to 30/11/2018

Active · 5 BORME filings

B170077 · Barcelona

GENZYME SLFormer

Former Apoderado · until 21/02/2012

Struck off · Sociedad Limitada (SL) · 38 BORME filings

B81727133 · Madrid

Timeline (12)

  1. 24/09/2024Ceased as Consejero of COSTA AMABLE SL · Santa Cruz de Tenerife
  2. 09/01/2020Ceased as Apoderado of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  3. 30/11/2018Ceased as Miembro de la Comisión de Control of FONSOLBANK FONDO DE PENSIONES · Barcelona
  4. 30/09/2016Ceased as Apoderado Mancomunado Solidario of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  5. 30/09/2016Appointed Apoderado of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  6. 18/11/2015Ceased as Apoderado of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  7. 18/11/2015Appointed Apoderado Mancomunado Solidario of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  8. 06/10/2015Appointed Miembro de la Comisión de Control of FONSOLBANK FONDO DE PENSIONES · Barcelona
  9. 04/06/2014Appointed Apoderado of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  10. 12/04/2013Appointed Apoderado of LABORATORIOS GALDERMA SA · Madrid
  11. 29/06/2012Appointed Apoderado Mancomunado Solidario of LABORATORIOS GALDERMA SA · Madrid
  12. 21/02/2012Ceased as Apoderado of GENZYME SL · Madrid

Co-directors (35)

FONSOLBANK FONDO DE PENSIONES
BAT FONDO FONDO DE PENSIONES
LABORATORIOS GALDERMA SA
COSTA AMABLE SL

Network map

22 nodes Person Company
suarez-nordlow-carlosBAT FONDO FONDO DE PENSIONESBAT FONDO FONDO DE P…LABORATORIOS GALDERMA SALABORATORIOS GALDERM…GARCIA POZO ALVERO ALEJANDROGARCIA POZO ALVERO A…RIESGO ALONSO JOSE ANTONIORIESGO ALONSO JOSE A…EXPOSITO RODRIGUEZ ANA MARIAEXPOSITO RODRIGUEZ A…TORIBIO VELASCO JOSE ANGELTORIBIO VELASCO JOSE…BAUTISTA EGEA FRANCISCO JAVIERBAUTISTA EGEA FRANCI…CAETANO RAFAELCAETANO RAFAELCANO RAMOS JULIO JOSECANO RAMOS JULIO JOSERODRIGUEZ ESCUDERO JUAN CARLOSRODRIGUEZ ESCUDERO J…DELGADO RODRIGUEZ FRANCISCODELGADO RODRIGUEZ FR…RAMIREZ FERNANDEZ FRANCISCO JAVIERRAMIREZ FERNANDEZ FR…SERRANO TORREGOSA FRANCISCO JOSESERRANO TORREGOSA FR…PEREZ RESCALVO JOSE JAVIERPEREZ RESCALVO JOSE …RAMON PEREZ LAURARAMON PEREZ LAURAVARELA MIHURA MONSERRATVARELA MIHURA MONSER…SCHENK ALEXANDER BASTIAANSCHENK ALEXANDER BAS…OLAVO LEITE ANDREOLAVO LEITE ANDREBETANCUR GOMEZ JUAN RODRIGOBETANCUR GOMEZ JUAN …VALLADE JONATHAN PHILIPE JEAN-GUYVALLADE JONATHAN PHI…HÜRLIMANN THOMAS MARCELHÜRLIMANN THOMAS MAR…

Identity matched by name · homonyms possible.