Van Lill Sadie Mark James
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ASCENDIS HEALTH SPAIN HOLDINGS SL, FARMALIDER SA
Summary
Van Lill Sadie Mark James appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ASCENDIS HEALTH SPAIN HOLDINGS SL (Madrid) since 6 November 2020. ASCENDIS HEALTH SPAIN HOLDINGS SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 November 2015, share capital of €3,000. The earliest registered mandate dates from 6 November 2020, at ASCENDIS HEALTH SPAIN HOLDINGS SL; the most recent began on 23 February 2021. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. The boards of these companies also include Lorenzo San Martin Miguel Angel, Berenguer Huertas Jose Luis, Berenguer Muñoz Maria-Luisa and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 06/11/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,000 · 7 BORME filings
Corporate purpose: La adquisición, tenencia, gestión, administración y, en su caso, disposición de acciones, participaciones, valores o títulos representativos del capital social o deudas de otras sociedades por cuenta propia y siempre que dichas actividades…
B87407771 · Madrid
Companies · former (1)
Former Consejero · from 23/02/2021 to 03/11/2021
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcobendas · Sociedad Anónima (SA) · capital €208,191 · 37 BORME filings
Corporate purpose: La fabricación, distribución y comercio no dirigido al publico de productos farmaceuticos, ortopédicos, clinicos, cosméticos y de alimentación.
A78285301 · Madrid
Timeline (3)
- 03/11/2021Ceased as Consejero of FARMALIDER SA · Madrid
- 23/02/2021Appointed Consejero of FARMALIDER SA · Madrid
- 06/11/2020Appointed Administrador Único of ASCENDIS HEALTH SPAIN HOLDINGS SL · Madrid
Co-directors (5)
- Lorenzo San Martin Miguel Angel · Consejero
- Berenguer Huertas Jose Luis · Consejero
- Berenguer Muñoz Maria-Luisa · Consejero Delegado
- Fernandez Rañada Lopez Doriga Jose · Secretario no Consejero
- Wellner Karsten Uwe Harald Horst · Consejero
Network map
Identity matched by name · homonyms possible.