Yien Valentine

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
ABBOTT LABORATORIES SA, AMO MANUFACTURING SPAIN SL, JJ SURGICAL VISION SPAIN SL, STARLIMS SYSTEMS SA, BGP PRODUCTS OPERATIONS SL, IGLOO ZONE SL

Summary

Yien Valentine appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Apoderado Solidario of ABBOTT LABORATORIES SA (Madrid) since 15 January 2015. ABBOTT LABORATORIES SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €123,370,137. The earliest registered mandate dates from 26 March 2010, at ABBOTT HEALTHCARE SA; the most recent began on 15 January 2015. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Giulio Amore, Julio Espinoza Ovalle, James Russell Wenner and 15 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

ABBOTT LABORATORIES SACurrent

Apoderado Solidario since 15/01/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €123,370,137 · 113 BORME filings

A08099681 · Madrid

Companies · former (9)

AMO MANUFACTURING SPAIN SLFormer

Former Apoderado · from 22/12/2010 to 27/06/2016

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B83702159 · Madrid

JJ SURGICAL VISION SPAIN SLFormer

Former Apoderado · from 29/12/2010 to 23/05/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 108 BORME filings

B83255372 · Madrid

STARLIMS SYSTEMS SAFormer

Former Apoderado · from 14/11/2011 to 11/04/2016

Active · Madrid · Sociedad Anónima (SA) · 39 BORME filings

A80394596 · Madrid

BGP PRODUCTS OPERATIONS SLFormer

Former Apoderado · from 08/01/2015 to 21/04/2015

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2014 · capital €8,903,000 · 44 BORME filings

Corporate purpose: Comercio de productos farmacéuticos.

B87103016 · Madrid

IGLOO ZONE SLFormer

Former Apoderado Solidario · until 20/04/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,504,399 · 31 BORME filings

B63576243 · Barcelona

KALO PHARMA INTERNACIONAL SLFormer

Former Apoderado Solidario · until 10/04/2015

Struck off · Sociedad Limitada (SL) · capital €62,393,200 · 13 BORME filings

B83406371 · Madrid

FARMACEUTICA MONT BLANC SLFormer

Former Apoderado · from 23/10/2014 to 10/04/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/10/2014 · capital €2,000 · 29 BORME filings

Corporate purpose: EL SERVICIO PARA EL DESARROLLO E IMPARTICION DE LAS ESCUELAS DEPORTIVAS MUNICIPALES DE AJEDREZ Y DE LAS ACTIVIDADES DEPORTIVAS PARA ADULTOS QUE SE ESPECIFICAN EN LA RESOLUCION 11101/2014 DE 15 DE SEPTIEMBRE.-

B85297216 · Madrid

FUJIREBIO IBERIA SLFormer

Former Apoderado · until 28/02/2011

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Cornella de Llobregat · Sociedad Limitada (SL) · 15 BORME filings

B63929368 · Barcelona

ABBOTT HEALTHCARE SAFormer

Former Apoderado · from 26/03/2010 to null

Struck off · Barcelona · Sociedad Anónima (SA) · 26 BORME filings

A08252686 · Barcelona

Timeline (21)

  1. 27/06/2016Ceased as Apoderado of AMO MANUFACTURING SPAIN SL · Madrid
  2. 23/05/2016Ceased as Apoderado of JJ SURGICAL VISION SPAIN SL · Madrid
  3. 11/04/2016Ceased as Apoderado of STARLIMS SYSTEMS SA · Madrid
  4. 12/01/2016Ceased as Presidente of JJ SURGICAL VISION SPAIN SL · Madrid
  5. 12/01/2016Ceased as Presidente of AMO MANUFACTURING SPAIN SL · Madrid
  6. 21/04/2015Ceased as Apoderado of BGP PRODUCTS OPERATIONS SL · Madrid
  7. 20/04/2015Ceased as Apoderado Solidario of IGLOO ZONE SL · Barcelona
  8. 10/04/2015Ceased as Apoderado Solidario of KALO PHARMA INTERNACIONAL SL · Madrid
  9. 10/04/2015Ceased as Apoderado of FARMACEUTICA MONT BLANC SL · Madrid
  10. 15/01/2015Appointed Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
  11. 08/01/2015Appointed Apoderado of BGP PRODUCTS OPERATIONS SL · Madrid
  12. 23/10/2014Appointed Apoderado of FARMACEUTICA MONT BLANC SL · Madrid
  13. 07/10/2013Ceased as Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
  14. 14/11/2011Ceased as Apoderado Solidario of STARLIMS SYSTEMS SA · Madrid
  15. 14/11/2011Appointed Apoderado of STARLIMS SYSTEMS SA · Madrid
  16. 08/09/2011Appointed Presidente of JJ SURGICAL VISION SPAIN SL · Madrid
  17. 08/09/2011Appointed Presidente of AMO MANUFACTURING SPAIN SL · Madrid
  18. 28/02/2011Ceased as Apoderado of FUJIREBIO IBERIA SL · Barcelona
  19. 29/12/2010Appointed Apoderado of JJ SURGICAL VISION SPAIN SL · Madrid
  20. 22/12/2010Appointed Apoderado of AMO MANUFACTURING SPAIN SL · Madrid
  21. 26/03/2010Appointed Apoderado of ABBOTT HEALTHCARE SA · Barcelona

Co-directors (18)

IGLOO ZONE SL
FUJIREBIO IBERIA SL
ABBOTT LABORATORIES SA
JJ SURGICAL VISION SPAIN SL
FARMACEUTICA MONT BLANC SL
STARLIMS SYSTEMS SA

Network map

5 nodes Person Company
yien-valentineABBOTT LABORATORIES SAABBOTT LABORATORIES …JAMES RUSSELL WENNERJAMES RUSSELL WENNERJIMENEZ GONZALEZ JUAN ANTONIOJIMENEZ GONZALEZ JUA…SLATER BRADLEY JAYSLATER BRADLEY JAY

Identity matched by name · homonyms possible.