Wilson Michael

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
GORILLA RESTAURANTS & EVENTS MALLORCA SL, HOTELERA SANTA MARTA SA, NOVEX PHARMA LABORATORIO SL, QUINTILES COMERCIAL LABORATORIO SL, IQVIA RDS SPAIN SL, DEPARTMENT INMUNOLOGY ONCOLOGY SL

Summary

Wilson Michael appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Único of GORILLA RESTAURANTS & EVENTS MALLORCA SL (Illes Balears) since 5 April 2017. GORILLA RESTAURANTS & EVENTS MALLORCA SL is based in Palma and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 17 April 2017, share capital of €3,000. The earliest registered mandate dates from 29 November 2010, at BANCOVAL SECURITIES SERVICES SA; the most recent began on 5 April 2017. The offices held are Administrador Único, Administrador Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Illes Balears, Málaga and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Garcia Alcayde Francisco Javier, Rodriguez-Arias Velasco Jaime, Chueca Closa Ignacio and 5 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado MancomunadoApoderadoPresidenteConsejero

Commercial registries

Illes Balears · Málaga · Madrid

Companies · current (1)

GORILLA RESTAURANTS & EVENTS MALLORCA SLCurrent

Administrador Único since 05/04/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Palma · Sociedad Limitada (SL) · incorporated 17/04/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: La explotación de negocios de hoteles, restaurantes, bares, cafeterías, parques de ocio y atracciones, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión y toda clase de negocios…

B16515124 · Illes Balears

Companies · former (7)

HOTELERA SANTA MARTA SAFormer

Former Administrador Solidario · from 06/07/2015 to 18/10/2017

Active · Promoción inmobiliaria (CNAE 4110) · Estepona · Sociedad Anónima (SA) · 11 BORME filings

A29017985 · Málaga

NOVEX PHARMA LABORATORIO SLFormer

Former Apoderado Mancomunado · from 14/01/2013 to 09/02/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B83408658 · Madrid

QUINTILES COMERCIAL LABORATORIO SLFormer

Former Apoderado Mancomunado · from 02/03/2011 to 08/02/2016

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Limitada (SL) · incorporated 14/03/2011 · capital €3,006 · 20 BORME filings

Corporate purpose: EL SERVICIO INTEGRAL DE VENTAS DE MARKETING DE PRODUCTOS FARMACEUTICOS, INCLUYENDO LA SELECCION DE PERSONAL PARA PROYECTOS DE CLIENTES DEL SECTOR FARMACEUTICO, ASI COMO EL DESARROLLO DE PRODUCTOS INFORMATICOS Y CONCESION DE LICENCIAS PARA…

B86150125 · Madrid

IQVIA RDS SPAIN SLFormer

Former Apoderado · from 28/01/2013 to 05/02/2016

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Limitada (SL) · 58 BORME filings

Corporate purpose: SERVICIO INTEGRAL DE VENTAS DE MARKETIING DE PRODUCTOS FARMACEUTICOS, REGISTRO Y FABRICACION DE PRODUCTOS FARMACEUTICOS. Fusión por absorción. Sociedades absorbidas: DEPARTMENT INMUNOLOGY ONCOLOGY SL.

B60366713 · Madrid

DEPARTMENT INMUNOLOGY ONCOLOGY SLFormer

Former Apoderado Mancomunado · from 14/01/2013 to 30/12/2014

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B63318471 · Madrid

BANCOVAL SECURITIES SERVICES SAFormer

Former Presidente · from 29/11/2010 to 22/12/2014

Consejero

Struck off · Sociedad Anónima (SA) · 47 BORME filings

A43000033 · Madrid

BROADCOM NETWORKS SPAIN SLFormer

Former Consejero · until 11/05/2011

Struck off · Instalación de máquinas y equipos industriales (CNAE 3320) · Madrid · Sociedad Limitada (SL) · 51 BORME filings

B64127988 · Madrid

Timeline (16)

  1. 18/10/2017Ceased as Administrador Solidario of HOTELERA SANTA MARTA SA · Málaga
  2. 05/04/2017Appointed Administrador Único of GORILLA RESTAURANTS & EVENTS MALLORCA SL · Illes Balears
  3. 09/02/2016Ceased as Apoderado Mancomunado of NOVEX PHARMA LABORATORIO SL · Madrid
  4. 08/02/2016Ceased as Apoderado Mancomunado of QUINTILES COMERCIAL LABORATORIO SL · Madrid
  5. 05/02/2016Ceased as Apoderado of IQVIA RDS SPAIN SL · Madrid
  6. 06/07/2015Appointed Administrador Solidario of HOTELERA SANTA MARTA SA · Málaga
  7. 30/12/2014Ceased as Apoderado Mancomunado of DEPARTMENT INMUNOLOGY ONCOLOGY SL · Madrid
  8. 22/12/2014Ceased as Presidente of BANCOVAL SECURITIES SERVICES SA · Madrid
  9. 19/11/2014Ceased as Vicepresidente of QUINTILES COMERCIAL LABORATORIO SL · Madrid
  10. 28/01/2013Appointed Apoderado of IQVIA RDS SPAIN SL · Madrid
  11. 14/01/2013Appointed Apoderado Mancomunado of NOVEX PHARMA LABORATORIO SL · Madrid
  12. 14/01/2013Appointed Apoderado Mancomunado of DEPARTMENT INMUNOLOGY ONCOLOGY SL · Madrid
  13. 11/01/2013Appointed Apoderado Mancomunado of QUINTILES COMERCIAL LABORATORIO SL · Madrid
  14. 11/05/2011Ceased as Consejero of BROADCOM NETWORKS SPAIN SL · Madrid
  15. 02/03/2011Appointed Vicepresidente of QUINTILES COMERCIAL LABORATORIO SL · Madrid
  16. 29/11/2010Appointed Presidente of BANCOVAL SECURITIES SERVICES SA · Madrid

Co-directors (8)

NOVEX PHARMA LABORATORIO SL
QUINTILES COMERCIAL LABORATORIO SL
HOTELERA SANTA MARTA SA

Network map

2 nodes Person Company
wilson-michaelGORILLA RESTAURANTS & EVENTS MALLORCA SLGORILLA RESTAURANTS …

Identity matched by name · homonyms possible.