• Company «Corporacion Quimico Farmaceutica Esteve SA»

  • Last update: June 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A58201914
Former name Soprem SA
Status Active
Province Barcelona
Address Ps De La Zona Franca Num.109 P.4 (Barcelona).
Corporate purpose Ampliar a: la compraventa,administracion y explotacion de inmuebles.
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Esteve Cruella Albert 02/06/2022 Current
REPR.143 RRM Freixes Portes Xavier 13/12/2021 Current
AUDT.CTS.CON Deloitte SL 07/09/2021 Current
AUDIT.INDIV. Deloitte SL 07/09/2021 Current
CONSEJERO Tresol Management SL 01/06/2021 Current
CONSEJERO Tarrasol SA 01/06/2021 Current
CONSEJERO Selemar SA 01/06/2021 Current
CONSEJERO Rodriguez Izquierdo Julio 01/06/2021 Current
REPR.143 RRM Monleon Pages Joaquin 01/06/2021 Current
CONSEJERO Marselene SA 01/06/2021 Current
CONSEJERO Jacques Tapiero 01/06/2021 Current
CONSEJERO Gil Vernet Esteve Silvia 01/06/2021 Current
REPR.143 RRM Esteve Escoda Jordi 01/06/2021 Current
REPR.143 RRM Esteve Cruella Antonio 01/06/2021 Current
PRESIDENTE Esteve Cruella Albert 01/06/2021 Current
CONSEJERO Esteve Cruella Albert 01/06/2021 Current
REPR.143 RRM Descarrega Anmella Santiago 01/06/2021 Current
CONSEJERO Cano Lucaya Javier 01/06/2021 Current
CONSEJERO Cainzos Fernandez Jesus 01/06/2021 Current
CONSEJERO Alessandro Banchi 01/06/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
REPR.143 RRM Esteve Cruella Antonio 16/06/2016 13/12/2021
APODERADO Obregon Ariza Alfonsa Unknown 15/01/2021
APODERAD.SOL Muñoz Juan Luis 31/07/2018 23/09/2020
APODERADO Muñoz Juan Lluis 13/07/2012 23/09/2020
APODERAD.SOL Arias Carballo Maria Paz 31/07/2018 23/09/2020
REPR.143 RRM Esteve Soler Juan 17/01/2009 18/03/2020
CONSEJERO Esteve Escoda Jordi 27/05/2011 18/03/2020
PRESIDENTE Selemar SA 02/05/2016 05/04/2018
VICEPRESIDEN Esteve Cruella Albert 11/08/2017 05/04/2018
CONS. DELEG. Esteve Cruella Albert 27/05/2011 05/04/2018
CONSEJERO Pages Puig Maria 27/05/2011 16/02/2017
V-SEC NO CON Monleon Pages Joaquin 17/01/2009 16/02/2017
APODERADO Tost Imas Rosendo Unknown 07/07/2016
APODERADO Targa Cuyas Joaquin 03/05/2013 07/07/2016
APODERADO Rafols Ferrer Josep Maria Unknown 07/07/2016
SECR.NO CONS Jausas Marti Agustin 17/01/2009 04/07/2016
APODERADO Viñas Camprubi Juan Unknown 21/06/2016
APODERADO Mañosa Barrera Enrique Unknown 21/06/2016
CONSEJERO Targa Cuyas Joaquin 27/05/2011 16/06/2016
REPR.143 RRM Esteve Soler Jose 17/01/2009 16/06/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Corporacion Quimico Farmaceutica Esteve SA.

02

Jun 2022

Nombramientos


On 02/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Esteve Cruella Albert

Announcement 275593 of 2022
Registry data: T 47613 , F 123, S 8, H B 18121, I/A 77

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Freixes Portes Xavier

Announcement 545460 of 2021
Registry data: T 47613 , F 122, S 8, H B 18121, I/A 76

13

Dec 2021

Revocaciones


On 13/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Esteve Cruella Antonio

Announcement 545460 of 2021
Registry data: T 47613 , F 122, S 8, H B 18121, I/A 76

07

Sep 2021

Nombramientos


On 07/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDT.CTS.CON Deloitte SL

Announcement 418428 of 2021
Registry data: T 47613 , F 122, S 8, H B 18121, I/A 75

01

Jun 2021

Modificaciones estatutarias


On date 01/06/2021, the company made the following statutory modifications:

ART.30.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 276032 of 2021
Registry data: T 47613 , F 121, S 8, H B 18121, I/A 74

01

Jun 2021

Nombramientos


On 01/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tresol Management SL
CONSEJERO Tarrasol SA
CONSEJERO Selemar SA
CONSEJERO Rodriguez Izquierdo Julio
REPR.143 RRM Monleon Pages Joaquin
CONSEJERO Marselene SA
CONSEJERO Jacques Tapiero
CONSEJERO Gil Vernet Esteve Silvia
REPR.143 RRM Esteve Escoda Jordi
REPR.143 RRM Esteve Cruella Antonio
CONSEJERO Esteve Cruella Albert
REPR.143 RRM Descarrega Anmella Santiago
CONSEJERO Cano Lucaya Javier
CONSEJERO Cainzos Fernandez Jesus
CONSEJERO Alessandro Banchi

Announcement 276032 of 2021
Registry data: T 47613 , F 121, S 8, H B 18121, I/A 74

12

Mar 2021

Nombramientos


On 12/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Montañes Serrano Amaya

Announcement 132878 of 2021
Registry data: T 47613 , F 121, S 8, H B 18121, I/A 73

15

Jan 2021

Nombramientos


On 15/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Barja Becker Javier

Announcement 32981 of 2021
Registry data: T 46517 , F 6, S 8, H B 18121, I/A 72

15

Jan 2021

Revocaciones


On 15/01/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Obregon Ariza Alfonsa

Announcement 32980 of 2021
Registry data: T 46517 , F 6, S 8, H B 18121, I/A 71

30

Dec 2020

Fusión por absorción


Sociedades absorbidas: ESTEVE HOMECARE THERAPIES SL.


Announcement 8900 of 2021
Registry data: T 45814 , F 189, S 8, H B 18121, I/A 70

23

Sep 2020

Revocaciones


On 23/09/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Muñoz Juan Luis
APODERADO Muñoz Juan Lluis
APODERAD.SOL Arias Carballo Maria Paz

Announcement 337805 of 2020
Registry data: T 45814 , F 189, S 8, H B 18121, I/A 69

16

Sep 2020

Modificaciones estatutarias


On date 16/09/2020, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 16 Y 28 DE LOS ESTATUTOS SOCIALES Y ADICION DEL ARTICULO 16 BIS A LOS MISMOS.


Announcement 320711 of 2020
Registry data: T 45814 , F 188, S 8, H B 18121, I/A 68

18

Mar 2020

Nombramientos


On 18/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Esteve Escoda Jordi
CONSEJERO Cano Lucaya Javier

Announcement 131701 of 2020
Registry data: T 45814 , F 188, S 8, H B 18121, I/A 67

18

Mar 2020

Revocaciones


On 18/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Esteve Soler Juan
CONSEJERO Esteve Escoda Jordi

Announcement 131701 of 2020
Registry data: T 45814 , F 188, S 8, H B 18121, I/A 67

21

May 2019

Nombramientos


On 21/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Miracle Vazquez Pilar

Announcement 232693 of 2019
Registry data: T 45814 , F 188, S 8, H B 18121, I/A 66

11

Jan 2019

Otros conceptos


ABSORCION DE PATRIMONIO PROVENIENTE DE LAS ESCISIONES PARCIALES DE LAS SOCIEDADES "ESTEVE PHARMACEUTICALS, S.A." (SOCIEDAD UNIPERSONAL) Y"ESTEVE QUIMICA, S.A.".


Announcement 20320 of 2019
Registry data: T 45814 , F 183, S 8, H B 18121, I/A 65

10

Oct 2018

Nombramientos


On 10/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDT.CTS.CON Deloitte SL

Announcement 418389 of 2018
Registry data: T 45814 , F 183, S 8, H B 18121, I/A 64

31

Jul 2018

Nombramientos


On 31/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Urbieta Portal Jose Luis
APODERAD.SOL Muñoz Juan Luis
APODERAD.SOL Montanes Serrano Amaya
APODERAD.SOL Girona Campillo Daniel
APODERAD.SOL Arias Carballo Maria Paz

Announcement 328768 of 2018
Registry data: T 45814 , F 182, S 8, H B 18121, I/A 63

01

Jun 2018

Cambio de domicilio social


On date 01/06/2018, the company changes its registered office to PS DE LA ZONA FRANCA Num.109 P.4 (BARCELONA).


Announcement 241754 of 2018
Registry data: T 45814 , F 182, S 8, H B 18121, I/A 62

05

Apr 2018

Nombramientos


On 05/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Staffan Schuberg
PRESIDENTE Esteve Cruella Albert

Announcement 164770 of 2018
Registry data: T 45814 , F 182, S 8, H B 18121, I/A 60

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