Verdugo Martinez Lide Isabel

Director · Spanish companies register · 18 companies

Companies :
18 (0 current, 18 former)
Linked companies :
FAYNA SOCIEDAD LIMITADA, BIOREPRODUCCION Y GENETICA SL, UNILABS VALENCIA SL, BELFIORE INVERSIONES SL, HEMOS SA, GABINETE MEDICO VELAZQUEZ SL

Summary

Verdugo Martinez Lide Isabel appears in the Spanish commercial register as a director of 18 companies, all mandates ended. The earliest registered mandate dates from 11 March 2010, at TAKEDA LABORATORIOS SL; the most recent began on 31 October 2014. The offices held are Consejero Delegado Mancomunado, Apoderado Solidario, Administrador Único and Consejero Delegado. The companies are registered in Madrid and Barcelona. Of these 18 companies, 5 are still active and 13 have been struck off. The boards of these companies also include Tomas Axel Per Lindahl, Shalinee Basak, Claudia Dornhofer and 12 others.

Offices held

Consejero Delegado MancomunadoApoderado SolidarioAdministrador ÚnicoConsejero DelegadoApoderadoConsejeroVicepresidente

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (18)

FAYNA SOCIEDAD LIMITADAFormer

Former Consejero Delegado Mancomunado · from 07/08/2014 to 18/04/2016

Consejero

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B78990017 · Madrid

BIOREPRODUCCION Y GENETICA SLFormer

Former Apoderado Solidario · from 20/12/2013 to 26/06/2015

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2012 · capital €29,990 · 10 BORME filings

Corporate purpose: LA TOMA DE PARTICIPACION Y ADMINISTRACION DE CLINICAS MEDICAS RELACIONADASCON LAS ESPECIALIDADES GINECOLOGICAS Y TECNICAS DE REPRODUCCION HUMANA;.

B86506532 · Madrid

UNILABS VALENCIA SLFormer

Former Administrador Único · from 16/12/2013 to 12/02/2015

Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B81217473 · Madrid

BELFIORE INVERSIONES SLFormer

Former Administrador Único · from 10/12/2013 to 11/02/2015

Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2010 · capital €3,006 · 21 BORME filings

Corporate purpose: a) La adquisición y administración de Laboratorios de análisis clínicos o de activos directamente relacionados con los análisis clínicos...

B85935872 · Madrid

HEMOS SAFormer

Former Consejero Delegado · from 16/12/2013 to 04/02/2015

Consejero

Baja · Sociedad Anónima (SA) · 12 BORME filings

A28785996 · Madrid

GABINETE MEDICO VELAZQUEZ SLFormer

Former Administrador Único · from 16/12/2013 to 02/02/2015

Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €6,788,682 · 39 BORME filings

B78468105 · Madrid

LABIPATH SAFormer

Former Administrador Único · from 16/12/2013 to 30/01/2015

Baja · Sociedad Anónima (SA) · 11 BORME filings

A79092482 · Madrid

UNITED LABORATORIES MADRID SAFormer

Former Apoderado · from 26/12/2013 to 30/01/2015

Liquidada · Madrid · Sociedad Anónima (SA) · incorporated 08/02/2013 · capital €1,000 · 52 BORME filings

Corporate purpose: LA EXPLOTACION DEL SERVICIO DE TRANSPORTE DE PASAJEROS POR CARRETERA PARA MADRID VISITORS & CONVENTION BUREAU SA.

A79610101 · Madrid

UNILABS DESARROLLOS SAFormer

Former Administrador Único · from 20/12/2013 to 30/01/2015

Liquidada · Madrid · Sociedad Anónima (SA) · incorporated 15/04/2010 · capital €60,000 · 36 BORME filings

Corporate purpose: LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS...

B85935906 · Madrid

SWISSLAB HOLDCO SAFormer

Former Administrador Único · from 12/12/2013 to 29/01/2015

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A85206555 · Madrid

LABORATORIO UNILABS MURCIA SLFormer

Former Administrador Único · from 17/01/2014 to 29/01/2015

Liquidada · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B80940505 · Madrid

UNITED LABORATORIES BARCELONA SAFormer

Former Administrador Único · from 23/12/2013 to 29/01/2015

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Anónima (SA) · 28 BORME filings

A59359372 · Barcelona

UNITED LABORATORIES ESPAÑA SAFormer

Former Consejero Delegado · from 16/12/2013 to 27/01/2015

Consejero

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Anónima (SA) · capital €606,259 · 45 BORME filings

A80118938 · Madrid

UNILABS AMERICA LATINA SLFormer

Former Administrador Único · from 29/10/2014 to 26/01/2015

Baja · Sociedad Limitada (SL) · incorporated 07/05/2010 · capital €3,006 · 11 BORME filings

B85935955 · Madrid

UNILABS DIAGNOSTICOS SAFormer

Former Consejero Delegado · from 20/12/2013 to 26/01/2015

Baja · Sociedad Anónima (SA) · 22 BORME filings

A82588880 · Madrid

UNITED LABORATORIES DIAGNOSTICA MADRID SLFormer

Former Administrador Único · from 31/10/2014 to 26/01/2015

Baja · Sociedad Limitada (SL) · 8 BORME filings

B81516072 · Madrid

TAKEDA LABORATORIOS SLFormer

Former Consejero · from 11/03/2010 to 24/07/2013

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 31 BORME filings

B84233501 · Madrid

TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMAFormer

Former Vicepresidente · from 14/02/2011 to 22/07/2013

Consejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €1,558,994 · 103 BORME filings

A28843613 · Madrid

Timeline (58)

  1. 18/04/2016Ceased as Consejero Delegado Mancomunado of FAYNA SOCIEDAD LIMITADA · Madrid
  2. 26/06/2015Ceased as Apoderado Solidario of BIOREPRODUCCION Y GENETICA SL · Madrid
  3. 12/02/2015Ceased as Administrador Único of UNILABS VALENCIA SL · Madrid
  4. 11/02/2015Ceased as Administrador Único of BELFIORE INVERSIONES SL · Madrid
  5. 04/02/2015Ceased as Consejero Delegado of HEMOS SA · Madrid
  6. 02/02/2015Ceased as Administrador Único of GABINETE MEDICO VELAZQUEZ SL · Madrid
  7. 30/01/2015Ceased as Administrador Único of UNILABS DESARROLLOS SA · Madrid
  8. 30/01/2015Ceased as Administrador Único of LABIPATH SA · Madrid
  9. 30/01/2015Ceased as Apoderado of UNITED LABORATORIES MADRID SA · Madrid
  10. 29/01/2015Ceased as Consejero Delegado of UNITED LABORATORIES MADRID SA · Madrid
  11. 29/01/2015Ceased as Administrador Único of UNITED LABORATORIES BARCELONA SA · Barcelona
  12. 29/01/2015Ceased as Administrador Único of LABORATORIO UNILABS MURCIA SL · Madrid
  13. 29/01/2015Ceased as Administrador Único of SWISSLAB HOLDCO SA · Madrid
  14. 27/01/2015Ceased as Consejero Delegado of UNITED LABORATORIES ESPAÑA SA · Madrid
  15. 26/01/2015Ceased as Consejero Delegado of UNILABS DIAGNOSTICOS SA · Madrid
  16. 26/01/2015Ceased as Administrador Único of UNITED LABORATORIES DIAGNOSTICA MADRID SL · Madrid
  17. 26/01/2015Ceased as Administrador Único of UNILABS AMERICA LATINA SL · Madrid
  18. 04/12/2014Ceased as Apoderado of SWISSLAB HOLDCO SA · Madrid
  19. 03/12/2014Appointed Administrador Único of UNITED LABORATORIES BARCELONA SA · Barcelona
  20. 03/12/2014Ceased as Apoderado Solidario/Mancomunado of UNITED LABORATORIES BARCELONA SA · Barcelona
  21. 03/11/2014Ceased as Apoderado of LABORATORIO UNILABS MURCIA SL · Madrid
  22. 31/10/2014Appointed Administrador Único of UNITED LABORATORIES DIAGNOSTICA MADRID SL · Madrid
  23. 30/10/2014Appointed Administrador Único of UNILABS DESARROLLOS SA · Madrid
  24. 30/10/2014Ceased as Apoderado Mancomunado Solidario of UNILABS VALENCIA SL · Madrid
  25. 30/10/2014Ceased as Apoderado Solidario of UNILABS DESARROLLOS SA · Madrid
  26. 30/10/2014Ceased as Apoderado Mancomunado Solidario of LABIPATH SA · Madrid
  27. 30/10/2014Ceased as Apoderado Mancomunado Solidario of GABINETE MEDICO VELAZQUEZ SL · Madrid
  28. 29/10/2014Appointed Administrador Único of UNILABS AMERICA LATINA SL · Madrid
  29. 28/10/2014Appointed Administrador Único of BELFIORE INVERSIONES SL · Madrid
  30. 28/10/2014Ceased as Apoderado of BELFIORE INVERSIONES SL · Madrid
  31. 17/10/2014Appointed Administrador Único of SWISSLAB HOLDCO SA · Madrid
  32. 07/08/2014Appointed Consejero Delegado Mancomunado of FAYNA SOCIEDAD LIMITADA · Madrid
  33. 10/02/2014Appointed Administrador Solidario of UNITED LABORATORIES BARCELONA SA · Barcelona
  34. 29/01/2014Appointed Apoderado of UNITED LABORATORIES MADRID SA · Madrid
  35. 22/01/2014Appointed Administrador Único of LABORATORIO UNILABS MURCIA SL · Madrid
  36. 17/01/2014Appointed Apoderado of LABORATORIO UNILABS MURCIA SL · Madrid
  37. 14/01/2014Appointed Administrador Único of UNILABS VALENCIA SL · Madrid
  38. 14/01/2014Appointed Administrador Único of LABIPATH SA · Madrid
  39. 14/01/2014Appointed Administrador Único of GABINETE MEDICO VELAZQUEZ SL · Madrid
  40. 13/01/2014Appointed Consejero Delegado of UNITED LABORATORIES ESPAÑA SA · Madrid
  41. 10/01/2014Appointed Consejero Delegado of HEMOS SA · Madrid
  42. 03/01/2014Appointed Consejero of UNILABS DIAGNOSTICOS SA · Madrid
  43. 26/12/2013Appointed Consejero Delegado of UNITED LABORATORIES MADRID SA · Madrid
  44. 23/12/2013Appointed Apoderado Solidario/Mancomunado of UNITED LABORATORIES BARCELONA SA · Barcelona
  45. 20/12/2013Appointed Apoderado Solidario of UNILABS DIAGNOSTICOS SA · Madrid
  46. 20/12/2013Appointed Apoderado Solidario of UNILABS DESARROLLOS SA · Madrid
  47. 20/12/2013Appointed Apoderado Solidario of BIOREPRODUCCION Y GENETICA SL · Madrid
  48. 16/12/2013Appointed Apoderado of HEMOS SA · Madrid
  49. 16/12/2013Appointed Apoderado Mancomunado Solidario of UNILABS VALENCIA SL · Madrid
  50. 16/12/2013Appointed Apoderado of UNITED LABORATORIES ESPAÑA SA · Madrid
  51. 16/12/2013Appointed Apoderado Mancomunado Solidario of LABIPATH SA · Madrid
  52. 16/12/2013Appointed Apoderado Mancomunado Solidario of GABINETE MEDICO VELAZQUEZ SL · Madrid
  53. 12/12/2013Appointed Apoderado of SWISSLAB HOLDCO SA · Madrid
  54. 10/12/2013Appointed Apoderado of BELFIORE INVERSIONES SL · Madrid
  55. 24/07/2013Ceased as Vicepresidente of TAKEDA LABORATORIOS SL · Madrid
  56. 22/07/2013Ceased as Vicepresidente of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
  57. 20/06/2012Appointed Vicepresidente of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
  58. 11/03/2010Appointed Consejero of TAKEDA LABORATORIOS SL · Madrid

Co-directors (15)

UNITED LABORATORIES BARCELONA SA
UNITED LABORATORIES ESPAÑA SA
SWISSLAB HOLDCO SA
BIOREPRODUCCION Y GENETICA SL
TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.