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
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
Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Mollet · Sociedad Anónima (SA) · 52 BORME filings
A08277212 · Barcelona
Timeline (11)
- 22/10/2018Ceased as Apoderado Mancomunado Solidario of MEDA PHARMA SL · Madrid
- 27/10/2017Ceased as Consejero of MEDA PHARMA SL · Madrid
- 24/03/2017Ceased as Apoderado of MEDA PHARMA SL · Madrid
- 24/03/2017Appointed Apoderado Mancomunado Solidario of MEDA PHARMA SL · Madrid
- 17/03/2016Ceased as Presidente of MEDA PHARMA SA · Madrid
- 01/02/2016Ceased as Presidente of EUROMED SA · Barcelona
- 15/05/2015Appointed Apoderado Solidario of MEDA PHARMA SL · Barcelona
- 08/01/2015Appointed Presidente of MEDA PHARMA SL · Barcelona
- 08/01/2015Appointed Presidente of EUROMED SA · Barcelona
- 28/08/2014Appointed Presidente of MEDA PHARMA SA · Madrid
- 14/03/2014Appointed Consejero of MEDA PHARMA SA · Madrid
Co-directors (5)
- Rainer Stefan Weiss · Consejero
- Hans Georg Feldmeier · Administrador Único
- Navarro Cortiñas Angel · Consejero
- Narayan Arun · Consejero
- Sequeira Silva Madeira Joao Miguel · Consejero
Network map
Identity matched by name · homonyms possible.