Tasies Planas Alba

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
ANGELINI PHARMA ESPAÑA S.L, DIFUSION CONSUMO SL, AB PARFUMS IBERIA S.A, ANGELINI HOLDING S.P.A. SUCURSAL EN ESPAÑA, LAB ANGENERICO SL, NABEROCA XXI SL

Summary

Tasies Planas Alba appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of ANGELINI PHARMA ESPAÑA S.L (Barcelona) since 9 January 2015, as well as in 1 other company. ANGELINI PHARMA ESPAÑA S.L is based in Viladecans and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedades de responsabilidad limitada, an active company, share capital of €15,910,483. The earliest registered mandate dates from 5 January 2011, at TENIMENTI ANGELINI SL; the most recent began on 20 February 2015. The offices held are Consejero, Apoderado, Apoderado Solidario/Mancomunado and Apoderado Mancomunado. The companies are registered in Barcelona and Tarragona. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Ybern Bilbao Pedro, Giulio Campanella, Silviu Daniel Gheorghe and 10 others.

Offices held

ConsejeroApoderadoApoderado Solidario/MancomunadoApoderado Mancomunado

Commercial registries

Barcelona · Tarragona

Companies · current (2)

ANGELINI PHARMA ESPAÑA S.LCurrent

Consejero since 09/01/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Viladecans · Sociedades de responsabilidad limitada · capital €15,910,483 · 109 BORME filings

B08227431 · Barcelona

DIFUSION CONSUMO SLCurrent

Apoderado since 17/05/2011

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barbera del Valles · Sociedad Limitada (SL) · capital €1,008,000 · 36 BORME filings

B61735551 · Barcelona

Companies · former (8)

AB PARFUMS IBERIA S.AFormer

Former Apoderado Solidario/Mancomunado · from 18/03/2011 to 02/07/2025

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedades anónimas · 60 BORME filings

A08144172 · Barcelona

ANGELINI HOLDING S.P.A. SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario/Mancomunado · from 20/02/2015 to 23/01/2025

Struck off · incorporated 24/12/2014 · capital €168,966,211 · 24 BORME filings

Corporate purpose: GESTION DE PARTICIPACIONES EN SOCIEDADES TANTO NACIONALES COMO EXTRANJERAS,COORDINACION TECNICA DE SOCIEDADES,PRESTACION DE SERVICIOS DE GESTION DE SERVICIOS ADMINISTRATIVOS E INFORMATICOS,CONSULTORIA DEL SECTOR TECNICO,ETC.

B460518 · Barcelona

LAB ANGENERICO SLFormer

Former Apoderado Solidario/Mancomunado · from 30/01/2014 to 15/07/2021

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · 31 BORME filings

B63031694 · Barcelona

NABEROCA XXI SLFormer

Former Apoderado Mancomunado · from 09/02/2015 to 04/01/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Viladecans · Sociedad Limitada (SL) · 26 BORME filings

B63152557 · Barcelona

ANGELINI IBERICA SLFormer

Former Apoderado Solidario/Mancomunado · from 21/01/2015 to 16/11/2018

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · 19 BORME filings

B63031678 · Barcelona

OLIS DE CATALUNYA SOCIEDAD LIMITADAFormer

Former Apoderado · until 04/09/2018

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Reus · Sociedad Limitada (SL) · 5 BORME filings

B43388404 · Tarragona

TENIMENTI ANGELINI SLFormer

Former Apoderado · from 05/01/2011 to 10/01/2017

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: AMPLIAR A:LA IMPORTACION,DISTRIBUCION,COMERCIALIZACION Y EXPORTACION DE VINOS Y BEBIDAS.

B62534474 · Barcelona

DOCTORACTIVE SLFormer

Former Apoderado · from 05/01/2011 to 09/11/2012

Struck off · Barcelona · Sociedad Limitada (SL) · capital €100,000 · 11 BORME filings

B62534482 · Barcelona

Timeline (21)

  1. 02/07/2025Ceased as Apoderado Solidario/Mancomunado of AB PARFUMS IBERIA S.A · Barcelona
  2. 23/01/2025Ceased as Apoderado de Sucursal of ANGELINI HOLDING S.P.A. SUCURSAL EN ESPAÑA · Barcelona
  3. 15/07/2021Ceased as Apoderado Solidario/Mancomunado of LAB ANGENERICO SL · Barcelona
  4. 04/01/2019Ceased as Apoderado Solidario/Mancomunado of NABEROCA XXI SL · Barcelona
  5. 16/11/2018Ceased as Apoderado Solidario/Mancomunado of ANGELINI IBERICA SL · Barcelona
  6. 04/09/2018Ceased as Apoderado of OLIS DE CATALUNYA SOCIEDAD LIMITADA · Tarragona
  7. 10/01/2017Ceased as Apoderado of TENIMENTI ANGELINI SL · Barcelona
  8. 25/06/2015Appointed Consejero of ANGELINI PHARMA ESPAÑA S.L · Barcelona
  9. 22/06/2015Ceased as Apoderado Solidario/Mancomunado of AB PARFUMS IBERIA S.A · Barcelona
  10. 17/06/2015Appointed Apoderado Mancomunado of NABEROCA XXI SL · Barcelona
  11. 02/04/2015Appointed Apoderado Solidario/Mancomunado of ANGELINI HOLDING S.P.A. SUCURSAL EN ESPAÑA · Barcelona
  12. 20/02/2015Appointed Apoderado de Sucursal of ANGELINI HOLDING S.P.A. SUCURSAL EN ESPAÑA · Barcelona
  13. 09/02/2015Appointed Apoderado Solidario/Mancomunado of NABEROCA XXI SL · Barcelona
  14. 22/01/2015Appointed Apoderado Solidario/Mancomunado of AB PARFUMS IBERIA S.A · Barcelona
  15. 21/01/2015Appointed Apoderado Solidario/Mancomunado of ANGELINI IBERICA SL · Barcelona
  16. 09/01/2015Appointed Apoderado Solidario/Mancomunado of ANGELINI PHARMA ESPAÑA S.L · Barcelona
  17. 30/01/2014Appointed Apoderado Solidario/Mancomunado of LAB ANGENERICO SL · Barcelona
  18. 09/11/2012Ceased as Apoderado of DOCTORACTIVE SL · Barcelona
  19. 18/03/2011Appointed Apoderado of AB PARFUMS IBERIA S.A · Barcelona
  20. 05/01/2011Appointed Apoderado of DOCTORACTIVE SL · Barcelona
  21. 05/01/2011Appointed Apoderado of TENIMENTI ANGELINI SL · Barcelona

Co-directors (13)

DIFUSION CONSUMO SL
ANGELINI PHARMA ESPAÑA S.L
AB PARFUMS IBERIA S.A
OLIS DE CATALUNYA SOCIEDAD LIMITADA

Network map

8 nodes Person Company
tasies-planas-albaANGELINI PHARMA ESPAÑA S.LANGELINI PHARMA ESPA…DIFUSION CONSUMO SLDIFUSION CONSUMO SLYBERN BILBAO PEDROYBERN BILBAO PEDROGIULIO CAMPANELLAGIULIO CAMPANELLASILVIU DANIEL GHEORGHESILVIU DANIEL GHEORG…MARTINEZ MARTINEZ ISIDOROMARTINEZ MARTINEZ IS…XERCAVINS LLUCH VICTORXERCAVINS LLUCH VICT…

Identity matched by name · homonyms possible.