Haouam Toufik

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
IMGSA SPAIN INDUSTRIE S.L, TS PHARMA INDUSTRIES SA, GROUPE TARRACO GESTION SOCIEDAD LIMITADA, IBC SPAIN 2022 SOCIEDAD LIMITADA

Summary

Haouam Toufik appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 25 February 2016, at TS PHARMA INDUSTRIES SA; the most recent began on 17 September 2024. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Barcelona, Tarragona and Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Samia Mallek.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Barcelona · Tarragona · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (4)

IMGSA SPAIN INDUSTRIE S.LInactive

Administrador Único since 14/08/2020 · no registry activity since 21/08/2020

Active · incorporated 21/08/2020 · capital €100,000 · 1 BORME filing

Corporate purpose: LA FABRICACION DE PRODUCTOS FARMACEUTICOS, MATERIAL Y EQUIPOS MEDICOS QUIRURGICOS, SUS ACCESORIOS, REPUESTOS Y CONSUMIBLES. LA FABRICACION DE PRODUCTOS QUIMICOS BASICOS PARA FARMACIA, ETC.

B551308 · Barcelona

TS PHARMA INDUSTRIES SAInactive

Administrador Solidario since 25/02/2016 · no registry activity since 03/08/2017

Active · Sociedad Anónima (SA) · incorporated 03/03/2016 · 4 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA O VENTA DE EDIFICACIONES,TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA,CONSTRUIDAS DIRECTAMENTE O POR MEDIO DE TERCEROS,TODO ELLO CON EL FIN DE VENDERLAS.LA INTERMEDIACION EN LA COMPRA,VENTA ...

B481116 · Barcelona

GROUPE TARRACO GESTION SOCIEDAD LIMITADAFormer

Former Liquidador · from 09/04/2019 to 30/01/2026

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Mont-Roig del Camp · Sociedad Limitada (SL) · capital €15,000 · 7 BORME filings

B66689647 · Tarragona

IBC SPAIN 2022 SOCIEDAD LIMITADAFormer

Former Liquidador · from 17/09/2024 to 17/09/2024

Liquidada · Fabricación de productos farmacéuticos de base (CNAE 2110) · Ortuella · Sociedad Limitada (SL) · 3 BORME filings

B01780428 · Bizkaia

Timeline (7)

  1. 13/06/2025Ceased as Administrador Único of GROUPE TARRACO GESTION SOCIEDAD LIMITADA · Tarragona
  2. 17/09/2024Ceased as Administrador Único of IBC SPAIN 2022 SOCIEDAD LIMITADA · Bizkaia
  3. 14/08/2020Appointed Administrador Único of IMGSA SPAIN INDUSTRIE S.L · Barcelona
  4. 09/04/2019Ceased as Administrador Solidario of GROUPE TARRACO GESTION SOCIEDAD LIMITADA · Tarragona
  5. 09/04/2019Appointed Administrador Único of GROUPE TARRACO GESTION SOCIEDAD LIMITADA · Tarragona
  6. 27/07/2017Appointed Administrador Solidario of TS PHARMA INDUSTRIES SA · Barcelona
  7. 25/02/2016Appointed Apoderado Solidario of TS PHARMA INDUSTRIES SA · Barcelona

Co-directors (1)

TS PHARMA INDUSTRIES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.