Tercero Morillas Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GLINTT HEALTHCARE SL, FARMADIETOOLS 2 SOCIEDAD LIMITADA, GLOBAL DOMINION ACCESS SOCIEDAD ANONIMA, DOMINION SMART SOLUTIONS SOCIEDAD ANONIMA

Summary

Tercero Morillas Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of GLINTT HEALTHCARE SL (Madrid) since 9 August 2023. GLINTT HEALTHCARE SL is based in Madrid and operates in Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 May 2016, at DOMINION SMART SOLUTIONS SOCIEDAD ANONIMA; the most recent began on 9 August 2023. The offices held are Apoderado and Administrador Mancomunado. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Del Rio Sanz de Acedo Fermin, Alvarez Aguirre Jorge, Perez Fernandez Alfredo and 18 others.

Offices held

ApoderadoAdministrador Mancomunado

Commercial registries

Bizkaia · Madrid

Companies · current (1)

Administrador Mancomunado since 09/08/2023

Active · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B06824080 · Madrid

Companies · former (3)

Apoderado since 15/06/2021 · no registry activity since 23/06/2021

Apoderado

Active · Sociedad Limitada (SL) · incorporated 09/06/2021 · capital €3,005 · 4 BORME filings

Corporate purpose: proporción de soluciones relativas a la prescripción, validación y evaluación de medicamentos por médicos y farmaceúticos, así como, entre otros, el desarrollo, explotación y licencia de software del sector sanitario.

BI76993 · Bizkaia

Former Apoderado · from 15/10/2020 to 23/06/2021

Active · Bilbao · Sociedad Anónima (SA) · capital €18,892,503 · 120 BORME filings

Corporate purpose: Las actividades relacionadas con las telecomunicaciones y la informática.

A95034856 · Bizkaia

Former Apoderado · from 19/05/2016 to 19/10/2020

Liquidada · Instalaciones eléctricas (CNAE 4321) · Bilbao · Sociedad Anónima (SA) · capital €1,836,417 · 69 BORME filings

Corporate purpose: instalaciones electricas.

A48186415 · Bizkaia

Timeline (7)

  1. 29/08/2026Ceased as Apoderado Mancomunado Solidario of GLINTT HEALTHCARE SL · Madrid
  2. 09/08/2023Appointed Apoderado Mancomunado Solidario of GLINTT HEALTHCARE SL · Madrid
  3. 23/06/2021Ceased as Apoderado of GLOBAL DOMINION ACCESS SOCIEDAD ANONIMA · Bizkaia
  4. 15/06/2021Appointed Administrador Mancomunado of FARMADIETOOLS 2 SOCIEDAD LIMITADA · Bizkaia
  5. 19/10/2020Ceased as Apoderado of DOMINION SMART SOLUTIONS SOCIEDAD ANONIMA · Bizkaia
  6. 15/10/2020Appointed Apoderado of GLOBAL DOMINION ACCESS SOCIEDAD ANONIMA · Bizkaia
  7. 19/05/2016Appointed Apoderado of DOMINION SMART SOLUTIONS SOCIEDAD ANONIMA · Bizkaia

Co-directors (21)

Network map

4 nodes Person Company
tercero-morillas-carl…GLINTT HEALTHCARE SLGLINTT HEALTHCARE SLBISCAIA ANTUNES EDUARDO JOSEBISCAIA ANTUNES EDUA…COELHO CABECINHA JOAO PAULOCOELHO CABECINHA JOA…

Identity matched by name · homonyms possible.