• Company «B. Braun Avitum Nefrovall SL»

  • Last update: May 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B46465753
Former name Nefrovall SL
Status Active
Province Castellón
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Sabate Parayre Gabriel 06/05/2022 Current
APOD.MANCOMU Puerto Manovel Ivan 06/05/2022 Current
APOD.MANCOMU Palao Ruiz Sergio 06/05/2022 Current
APOD.MANCOMU Matias Vega Veronica 06/05/2022 Current
APOD.MANCOMU Martin Helmut Wenderoth 06/05/2022 Current
APOD.MANCOMU Jodar Masanes Antonio 06/05/2022 Current
APOD.MANCOMU Donado- Mazarron Martinez Jesus 06/05/2022 Current
APODERAD.SOL Zapata Lopez Francisco 28/01/2021 Current
Apoderado Cruzado Gonzalez Claudia 04/12/2019 Current
Apoderado Sanchez Perez Alejandro 26/06/2018 Current
Secretario Jodar Masanes Antonio 11/01/2018 Current
Consejero Jodar Masanes Antonio 11/01/2018 Current
Apo.Sol. Falguera Tornero Margarita 08/06/2017 Current
Presidente Donado- Mazarron Martinez Jesus 09/09/2016 Current
Apo.Man.Soli Wenderoth Martin Helmut 02/02/2016 Current
Apo.Manc. Palao Ruiz Sergio 02/02/2016 Current
Apo.Manc. Matias Vega Veronica 02/02/2016 Current
Apo.Manc. Jodar Masanes Antonio 02/02/2016 Current
Apo.Manc. Donado- Mazarron Martinez Jesus 02/02/2016 Current
Apo.Manc. Aguirre Castelltort Rosa 02/02/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Aguirre Castelltort Rosa Unknown 13/08/2021
APODERAD.SOL Aguirre Castelltort Rosa Unknown 13/08/2021
APODERAD.SOL Ramos Sanroman Jose Luis Unknown 06/07/2020
APOD.SOL/MAN Ramos Sanroman Jose Luis Unknown 06/07/2020
APODERAD.SOL Falguera Tornero Margarita Unknown 06/07/2020
Secretario Wenderoth Martin Helmut 09/09/2016 11/01/2018
Consejero Subira Hidalgo Jose 02/02/2016 11/01/2018
Apoderado Jimeno Calvo Rosa Maria Unknown 23/11/2017
Apo.Manc. Donado- Mazarron Martinez Jesus 02/01/2014 23/11/2017
Apo.Man.Soli Donado- Mazarron Martinez Jesus Unknown 23/11/2017
Apo.Manc. Belles Bulta Jose 02/01/2014 21/08/2017
Apo.Man.Soli Belles Bulta Jose Unknown 21/08/2017
Presidente Jimenez Muñoz Manuel 09/09/2011 09/09/2016
Consejero Jimenez Muñoz Manuel Unknown 09/09/2016
Cons.Del.Sol Jimenez Muñoz Manuel 09/09/2011 09/09/2016
Secretario Donado- Mazarron Martinez Jesus 09/09/2011 09/09/2016
Consejero Aguirre Castelltort Rosa 24/09/2014 02/02/2016
Consejero Rodriguez Soler Jose Ignacio Unknown 24/09/2014
Apo.Manc. Rodriguez Soler Jose Ignacio 02/01/2014 24/09/2014
Apoderado Garay Baeta Antonio Unknown 24/09/2014
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by B. Braun Avitum Nefrovall SL.

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Sabate Parayre Gabriel
APOD.MANCOMU Puerto Manovel Ivan
APOD.MANCOMU Palao Ruiz Sergio
APOD.MANCOMU Matias Vega Veronica
APOD.MANCOMU Martin Helmut Wenderoth
APOD.MANCOMU Jodar Masanes Antonio
APOD.MANCOMU Donado- Mazarron Martinez Jesus

Announcement 217034 of 2022
Registry data: T 47339 , F 34, S 8, H B 548960, I/A 62

13

Aug 2021

Revocaciones


On 13/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Aguirre Castelltort Rosa

Announcement 393985 of 2021
Registry data: T 47339 , F 34, S 8, H B 548960, I/A 61

28

Jan 2021

Nombramientos


On 28/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Zapata Lopez Francisco

Announcement 56508 of 2021
Registry data: T 47339 , F 33, S 8, H B 548960, I/A 60

06

Jul 2020

Revocaciones


On 06/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ramos Sanroman Jose Luis
APODERAD.SOL Falguera Tornero Margarita

Announcement 220651 of 2020
Registry data: T 47339 , F 33, S 8, H B 548960, I/A 59

26

Jun 2020

Fe de erratas


En el BORME no.128/2020 y con referencia 205449 donde se lee "NEFROVALL SL" en realidad debe leerse "B. BRAUN AVITUM NEFROVALL S.L. ".


Announcement 220485 of 2020
Registry data: T 47339 , F 33, S 8, H B 548960, I/A 58

04

Dec 2019

Nombramientos


On 04/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cruzado Gonzalez Claudia

Announcement 521276 of 2019
Registry data: T 1506, L 1068, F 37, S 8, H CS 18545, I/A 52

26

Jun 2018

Nombramientos


On 26/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Perez Alejandro

Announcement 275174 of 2018
Registry data: T 1506, L 1068, F 37, S 8, H CS 18545, I/A 51

11

Jan 2018

Nombramientos


On 11/01/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Jodar Masanes Antonio

Announcement 30719 of 2018
Registry data: T 1496, L 1058, F 55, S 8, H CS 18545, I/A 50

11

Jan 2018

Ceses/Dimisiones


On 11/01/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Wenderoth Martin Helmut
Consejero Subira Hidalgo Jose

Announcement 30719 of 2018
Registry data: T 1496, L 1058, F 55, S 8, H CS 18545, I/A 50

23

Nov 2017

Revocaciones


On 23/11/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jimeno Calvo Rosa Maria
Apo.Man.Soli Donado- Mazarron Martinez Jesus

Announcement 471135 of 2017
Registry data: T 1496, L 1058, F 55, S 8, H CS 18545, I/A 49

21

Aug 2017

Revocaciones


On 21/08/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Belles Bulta Jose

Announcement 352982 of 2017
Registry data: T 1496, L 1058, F 55, S 8, H CS 18545, I/A 48

08

Jun 2017

Nombramientos


On 08/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Falguera Tornero Margarita

Announcement 247624 of 2017
Registry data: T 1496, L 1058, F 55, S 8, H CS 18545, I/A 47

09

Sep 2016

Nombramientos


On 09/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Wenderoth Martin Helmut
Presidente Donado- Mazarron Martinez Jesus

Announcement 379525 of 2016
Registry data: T 1496, L 1058, F 54, S 8, H CS 18545, I/A 46

09

Sep 2016

Ceses/Dimisiones


On 09/09/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Jimenez Muñoz Manuel
Secretario Donado- Mazarron Martinez Jesus

Announcement 379525 of 2016
Registry data: T 1496, L 1058, F 54, S 8, H CS 18545, I/A 46

02

Feb 2016

Nombramientos


On 02/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Wenderoth Martin Helmut
Apo.Manc. Ramos Sanroman Jose Luis
Apo.Manc. Puerto Manovel Ivan
Apo.Manc. Palao Ruiz Sergio
Apo.Manc. Matias Vega Veronica
Apo.Manc. Jodar Masanes Antonio
Apo.Manc. Donado- Mazarron Martinez Jesus
Apo.Manc. Belles Bulta Jose
Apo.Manc. Aguirre Castelltort Rosa

Announcement 56885 of 2016
Registry data: T 1496, L 1058, F 54, S 8, H CS 18545, I/A 45

02

Feb 2016

Nombramientos


On 02/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Wenderoth Martin Helmut

Announcement 56884 of 2016
Registry data: T 1496, L 1058, F 53, S 8, H CS 18545, I/A 44

02

Feb 2016

Nombramientos


On 02/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Wenderoth Martin Helmut
Consejero Subira Hidalgo Jose
Co.De.Ma.So Donado- Mazarron Martinez Jesus

Announcement 56880 of 2016
Registry data: T 1496, L 1058, F 52, S 8, H CS 18545, I/A 43

02

Feb 2016

Ceses/Dimisiones


On 02/02/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Aguirre Castelltort Rosa

Announcement 56880 of 2016
Registry data: T 1496, L 1058, F 52, S 8, H CS 18545, I/A 43

24

Aug 2015

Corporated name changed


On date 24/08/2015, the company changed its corporate name to B. BRAUN AVITUM NEFROVALL SL


Announcement 355734 of 2015
Registry data: T 1496, L 1058, F 52, S 8, H CS 18545, I/A 42

24

Aug 2015

Modificaciones estatutarias


On date 24/08/2015, the company made the following statutory modifications:

Artículo de los estatutos: MODIFICADO EL ARTICULO 1º POR CAMBIO DE DENOMINACION.


Announcement 355734 of 2015
Registry data: T 1496, L 1058, F 52, S 8, H CS 18545, I/A 42

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