Tena Suriani Guillermo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FULL TRADE FINANCE SA, MABO FARMA SA, MEIJI PHARMA SPAIN SA, VIETNAM COMERCIO EXTERIOR SL

Summary

Tena Suriani Guillermo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of FULL TRADE FINANCE SA (Madrid) since 16 September 2021. FULL TRADE FINANCE SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €778,433. The earliest registered mandate dates from 8 September 2009, at VIETNAM COMERCIO EXTERIOR SL; the most recent began on 16 September 2021. The offices held are Apoderado, Apoderado Mancomunado, Presidente and Administrador Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garcia Roldan Maria, Garcia Navalmoral Roberto, Hata Kensuke and 10 others.

Offices held

ApoderadoApoderado MancomunadoPresidenteAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

FULL TRADE FINANCE SACurrent

Apoderado since 16/09/2021

Active · Madrid · Sociedad Anónima (SA) · capital €778,433 · 10 BORME filings

A79181194 · Madrid

Companies · former (3)

MABO FARMA SAFormer

Former Apoderado Mancomunado · from 27/07/2011 to 14/10/2024

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 47 BORME filings

A81463374 · Madrid

MEIJI PHARMA SPAIN SAFormer

Former Presidente · from 27/07/2011 to 07/08/2017

Consejero

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcalá de Henares · Sociedad Anónima (SA) · 56 BORME filings

A28001402 · Madrid

VIETNAM COMERCIO EXTERIOR SLFormer

Former Administrador Solidario · from 08/09/2009 to 12/07/2013

Struck off · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €3,010 · 3 BORME filings

Corporate purpose: ACTIVIDADES COMERCIALES DE TODO TIPO, COMPRAVENTA DE BIENES MUEBLES E INMUEBLES, IMPORTACION Y EXPORTACION DE TODO TIPO DE BIENES MUEBLES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO E INTERMEDIACION.

B85759629 · Madrid

Timeline (16)

  1. 14/10/2024Ceased as Consejero Delegado Mancomunado of MABO FARMA SA · Madrid
  2. 13/02/2024Appointed Apoderado Mancomunado of MABO FARMA SA · Madrid
  3. 11/10/2023Ceased as Consejero Delegado of MABO FARMA SA · Madrid
  4. 11/10/2023Appointed Consejero Delegado Mancomunado of MABO FARMA SA · Madrid
  5. 16/09/2021Appointed Apoderado of FULL TRADE FINANCE SA · Madrid
  6. 07/08/2017Ceased as Presidente of MEIJI PHARMA SPAIN SA · Madrid
  7. 01/08/2017Ceased as Presidente of MABO FARMA SA · Madrid
  8. 01/08/2017Appointed Consejero Delegado of MABO FARMA SA · Madrid
  9. 03/02/2016Appointed Apoderado of MEIJI PHARMA SPAIN SA · Madrid
  10. 24/11/2015Appointed Apoderado of MABO FARMA SA · Madrid
  11. 16/10/2015Appointed Presidente of MEIJI PHARMA SPAIN SA · Madrid
  12. 26/08/2015Appointed Presidente of MABO FARMA SA · Madrid
  13. 12/07/2013Ceased as Administrador Solidario of VIETNAM COMERCIO EXTERIOR SL · Madrid
  14. 27/07/2011Appointed Consejero of MEIJI PHARMA SPAIN SA · Madrid
  15. 27/07/2011Appointed Consejero of MABO FARMA SA · Madrid
  16. 08/09/2009Appointed Administrador Solidario of VIETNAM COMERCIO EXTERIOR SL · Madrid

Co-directors (13)

MEIJI PHARMA SPAIN SA
MABO FARMA SA
FULL TRADE FINANCE SA

Network map

3 nodes Person Company
tena-suriani-guillermoFULL TRADE FINANCE SAFULL TRADE FINANCE SASURIANI DURANTE ANA MARIASURIANI DURANTE ANA …

Identity matched by name · homonyms possible.