Anthonius Matthijs Van'T Hullenaar

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MEDA PHARMA SL, MEDA PHARMA SA, EUROMED SA

Summary

Anthonius Matthijs Van'T Hullenaar appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of MEDA PHARMA SL (Barcelona) since 8 January 2015. The earliest registered mandate dates from 14 March 2014, at MEDA PHARMA SA; the most recent began on 20 May 2016. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Presidente. 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 Rainer Stefan Weiss, Hans Georg Feldmeier, Navarro Cortiñas Angel and 2 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioPresidente

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Solidario since 08/01/2015

Active · Sociedad Limitada (SL) · capital €21,000,028 · 26 BORME filings

Corporate purpose: FABRICACION Y COMERCIALIZACION DE MATERIAS PRIMAS Y DEMAS PRODUCTOS QUIMICOS FARMACEUTICOS,DIETETICOS,DE DIAGNOSTICO,VETERINARIOS,ALIMENTICIOS,DE PERFUMERIA,COSMETICA,JABONES COMUNES,DETERGENTES,LEJIAS, ETC. Fusión por absorción. Sociedades absorbidas: MADAUS SA.

B370149 · Barcelona

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 20/05/2016 to 22/10/2018

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €2,655,578 · 36 BORME filings

B79162962 · Madrid

Former Presidente · from 14/03/2014 to 17/03/2016

Struck off · Sociedad Anónima (SA) · capital €2,137,576 · 18 BORME filings

A28015261 · Madrid

Former Presidente · from 08/01/2015 to 01/02/2016

Consejero

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Mollet · Sociedad Anónima (SA) · 52 BORME filings

A08277212 · Barcelona

Timeline (11)

  1. 22/10/2018Ceased as Apoderado Mancomunado Solidario of MEDA PHARMA SL · Madrid
  2. 27/10/2017Ceased as Consejero of MEDA PHARMA SL · Madrid
  3. 24/03/2017Ceased as Apoderado of MEDA PHARMA SL · Madrid
  4. 24/03/2017Appointed Apoderado Mancomunado Solidario of MEDA PHARMA SL · Madrid
  5. 17/03/2016Ceased as Presidente of MEDA PHARMA SA · Madrid
  6. 01/02/2016Ceased as Presidente of EUROMED SA · Barcelona
  7. 15/05/2015Appointed Apoderado Solidario of MEDA PHARMA SL · Barcelona
  8. 08/01/2015Appointed Presidente of MEDA PHARMA SL · Barcelona
  9. 08/01/2015Appointed Presidente of EUROMED SA · Barcelona
  10. 28/08/2014Appointed Presidente of MEDA PHARMA SA · Madrid
  11. 14/03/2014Appointed Consejero of MEDA PHARMA SA · Madrid

Co-directors (5)

Network map

3 nodes Person Company
anthonius-matthijs-va…MEDA PHARMA SLMEDA PHARMA SLRAINER STEFAN WEISSRAINER STEFAN WEISS

Identity matched by name · homonyms possible.