Utchanah Arvind

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
LATIN AMERICA PHARMA COMPANY ETVE SL, GRUPO BIOTOSCANA SL

Summary

Utchanah Arvind appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of LATIN AMERICA PHARMA COMPANY ETVE SL (Madrid) since 24 March 2021, as well as in 1 other company. LATIN AMERICA PHARMA COMPANY ETVE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 July 2011, share capital of €3,563,941. The earliest registered mandate dates from 18 January 2021, at GRUPO BIOTOSCANA SL; the most recent began on 24 March 2021. The companies are registered in Madrid. The boards of these companies also include Santiago Perez Antonio, Liria Plañiol Miguel and Sakhia Samira.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (2)

Consejero since 24/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2011 · capital €3,563,941 · 38 BORME filings

B65603565 · Madrid

Consejero since 18/01/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2011 · capital €20,360,020 · 57 BORME filings

Corporate purpose: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español...

B86210135 · Madrid

Timeline (4)

  1. 05/12/2022Appointed Consejero of LATIN AMERICA PHARMA COMPANY ETVE SL · Madrid
  2. 27/10/2022Appointed Consejero of GRUPO BIOTOSCANA SL · Madrid
  3. 24/03/2021Appointed Apoderado of LATIN AMERICA PHARMA COMPANY ETVE SL · Madrid
  4. 18/01/2021Appointed Apoderado of GRUPO BIOTOSCANA SL · Madrid

Co-directors (3)

Network map

7 nodes Person Company
utchanah-arvindLATIN AMERICA PHARMA COMPANY ETVE SLLATIN AMERICA PHARMA…GRUPO BIOTOSCANA SLGRUPO BIOTOSCANA SLTORO 4 PHARMA SLTORO 4 PHARMA SLSANTIAGO PEREZ ANTONIOSANTIAGO PEREZ ANTON…LIRIA PLAÑIOL MIGUELLIRIA PLAÑIOL MIGUELSAKHIA SAMIRASAKHIA SAMIRA

Identity matched by name · homonyms possible.