Tocabens Aymami Pedro

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
NIU FARMA SL, RENTING & BEARISH TRADING SL, GARBATOC GESTION PATRIMONIO SL, ACTA PHAR GROUP SL, ACTA FARMA SL, EL ARCA DE BALI SL

Summary

Tocabens Aymami Pedro appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of NIU FARMA SL (Madrid) since 27 November 2020. NIU FARMA SL is based in Pozuelo de Alarcón and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 4 December 2020, share capital of €300,000. The earliest registered mandate dates from 23 October 2012, at ACTA PHAR GROUP SL; the most recent began on 23 February 2023. The offices held are Consejero, Apoderado Solidario, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Dominguez Dengra Julia, Diaz Varela Bertschinger Raul, Perez de Vargas Egea Maria de la Gloria and 2 others.

Offices held

ConsejeroApoderado SolidarioAdministrador SolidarioConsejero Delegado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

NIU FARMA SLCurrent

Consejero since 27/11/2020

Consejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 04/12/2020 · capital €300,000 · 5 BORME filings

Corporate purpose: La distribución, Compra, venta, importación, exportación y comercialización de toda clase de suplementos nutricionales, de parafarmacia, sanitarios, fitosanitarios, de perfumería, limpieza y parafarmacia de uso humano y veterinario.

B02798155 · Madrid

Companies · former (5)

RENTING & BEARISH TRADING SLFormer

Former Apoderado Solidario · from 23/02/2023 to 06/05/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €444,110 · 9 BORME filings

B83021345 · Madrid

GARBATOC GESTION PATRIMONIO SLFormer

Former Administrador Solidario · from 28/11/2016 to 19/05/2024

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/12/2016 · capital €1,803,512 · 2 BORME filings

Corporate purpose: a) La inversión inmobiliaria, en particular la compra y venta, la administración, gestión, cesión, disfrute, tenencia, arrendamiento, explotación y administración en general de todo tipo de inmuebles, incluyendo la planificación y…

B87656054 · Madrid

ACTA PHAR GROUP SLFormer

Former Administrador Solidario · from 23/10/2012 to 13/01/2020

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €1,369,006 · 7 BORME filings

B84135110 · Madrid

ACTA FARMA SLFormer

Former Consejero Delegado Solidario · from 30/05/2013 to 19/05/2017

Consejero Delegado SolidarioConsejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,803,512 · 25 BORME filings

B84179894 · Madrid

EL ARCA DE BALI SLFormer

Former Apoderado · from 30/05/2013 to 25/11/2015

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B81823148 · Madrid

Timeline (15)

  1. 06/05/2026Ceased as Administrador Mancomunado of RENTING & BEARISH TRADING SL · Madrid
  2. 19/05/2024Ceased as Administrador Solidario of GARBATOC GESTION PATRIMONIO SL · Madrid
  3. 23/02/2023Appointed Apoderado Solidario of RENTING & BEARISH TRADING SL · Madrid
  4. 27/11/2020Appointed Presidente of NIU FARMA SL · Madrid
  5. 13/01/2020Ceased as Administrador Solidario of ACTA PHAR GROUP SL · Madrid
  6. 19/05/2017Ceased as Apoderado of ACTA FARMA SL · Madrid
  7. 18/05/2017Ceased as Vicepresidente of ACTA FARMA SL · Madrid
  8. 20/02/2017Appointed Administrador Solidario of ACTA PHAR GROUP SL · Madrid
  9. 28/11/2016Appointed Administrador Solidario of GARBATOC GESTION PATRIMONIO SL · Madrid
  10. 25/11/2015Appointed Vicepresidente of ACTA FARMA SL · Madrid
  11. 25/11/2015Ceased as Administrador Mancomunado of ACTA FARMA SL · Madrid
  12. 25/11/2015Ceased as Apoderado of EL ARCA DE BALI SL · Madrid
  13. 30/05/2013Appointed Apoderado of EL ARCA DE BALI SL · Madrid
  14. 30/05/2013Appointed Apoderado of ACTA FARMA SL · Madrid
  15. 23/10/2012Appointed Apoderado of ACTA PHAR GROUP SL · Madrid

Co-directors (5)

RENTING & BEARISH TRADING SL
ACTA FARMA SL
GARBATOC GESTION PATRIMONIO SL
NIU FARMA SL

Network map

4 nodes Person Company
tocabens-aymami-pedroNIU FARMA SLNIU FARMA SLGARBAYO VIÑAS JOSE ANTONIO DAMASOGARBAYO VIÑAS JOSE A…CLEMENTE MAGRO LAURACLEMENTE MAGRO LAURA

Identity matched by name · homonyms possible.