Tom Nelly Aime D Hoore
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HEALTHTECH BIO ACTIVES S.L, HTBA NATURAL INGREDIENTS S.L, HEALTHTECH HTBA HOLDING SL, HEALTHTECH HTBA HOLDING S.L
Summary
Tom Nelly Aime D Hoore appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of HTBA NATURAL INGREDIENTS S.L (Barcelona) since 29 April 2025, as well as in 1 other company. HTBA NATURAL INGREDIENTS S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, share capital of €1,863,510. The earliest registered mandate dates from 9 March 2020, at HEALTHTECH HTBA HOLDING SL; the most recent began on 29 April 2025. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alegre Sala Jordi, Valls Coma Alexandre, Suque Camin Arturo and 8 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Apoderado Mancomunado since 04/06/2020
Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/07/2019 · capital €3,000 · 35 BORME filings
Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE PRINCIPIOS ACTIVOS E INGREDIENTES PARA LA INDUSTRIA FARMACEUTICA, ALIMENTARIA, DE SUPLEMENTOS DE LA DIETA Y NUTRICION ANIMAL.
B67465708 · Barcelona
Apoderado Mancomunado since 29/04/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €1,863,510 · 13 BORME filings
Corporate purpose: LA COMPRA Y VENTA, POR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE LOS ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO, DE LOS MEDIADORES QUE ...
B75474346 · Barcelona
Companies · former (2)
Apoderado Mancomunado Solidario since 09/03/2020 · no registry activity since 28/09/2020
Active · Sociedad Limitada (SL) · incorporated 29/07/2019 · capital €11,360,572 · 9 BORME filings
Corporate purpose: ACTIVIDADES DE SOCIEDADES DE HOLDING, LA FABRICACION Y COMERCIALIZACION DE PRINCIPIOS ACTIVOS E INTEGRANTES PARA LA INDUSTRIA FARMACEUTICA , ALIMENTARIA DE SUPLEMENTOS DE LA DIETA Y NUTRICION ANIMAL.-
M700538 · Madrid
Former Apoderado Solidario/Mancomunado · from 07/04/2021 to 29/10/2025
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings
B88441282 · Barcelona
Timeline (12)
- 29/10/2025Ceased as Apoderado Solidario/Mancomunado of HEALTHTECH HTBA HOLDING S.L · Barcelona
- 09/10/2025Appointed Apoderado Mancomunado of HEALTHTECH BIO ACTIVES S.L · Barcelona
- 04/08/2025Appointed Apoderado Mancomunado of HTBA NATURAL INGREDIENTS S.L · Barcelona
- 25/07/2025Appointed Apoderado Solidario of HTBA NATURAL INGREDIENTS S.L · Barcelona
- 10/07/2025Appointed Apoderado Solidario of HEALTHTECH BIO ACTIVES S.L · Barcelona
- 29/04/2025Appointed Apoderado Solidario/Mancomunado of HTBA NATURAL INGREDIENTS S.L · Barcelona
- 10/02/2025Ceased as Apoderado Solidario of HEALTHTECH BIO ACTIVES S.L · Barcelona
- 24/01/2025Ceased as Apoderado Solidario of HEALTHTECH HTBA HOLDING S.L · Barcelona
- 07/04/2021Appointed Apoderado Solidario of HEALTHTECH BIO ACTIVES S.L · Barcelona
- 07/04/2021Appointed Apoderado Solidario of HEALTHTECH HTBA HOLDING S.L · Barcelona
- 04/06/2020Appointed Apoderado Solidario/Mancomunado of HEALTHTECH BIO ACTIVES S.L · Barcelona
- 09/03/2020Appointed Apoderado Mancomunado Solidario of HEALTHTECH HTBA HOLDING SL · Madrid
Co-directors (11)
- Alegre Sala Jordi · Consejero
- Valls Coma Alexandre · Consejero
- Suque Camin Arturo · Consejero
- Arza Bombin Esteban · Secretario no Consejero
- Pujol Chimeno Juan Eusebio · Consejero
- Sanz Ordax David · Consejero
- Sabe Richer Jordi · Consejero
- Valls Coma Alexandre · Consejero
- Palacio Aragon Laura · Consejero
- Gimeno Vilarrasa Beatriz · Vicesecretario no Consejero
- Martinez-Caballero Govantes Felipe · Vicesecretario no Consejero
- Sanz Ordax David · Consejero
- Polo del Marmol Ildefonso · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.