• Officer «Esteve Cruella Albert»

  • Last update: Sept. 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Esteve Teijin Healthcare SL 05/09/2022 Current
CONSEJERO Serter SL 19/08/2022 Current
CONSEJERO Isdin SA 19/08/2022 Current
APODERAD.SOL Corporacion Quimico Farmaceutica Esteve SA 02/06/2022 Current
CONSEJERO Esteve Teijin Healthcare SL 04/08/2021 Current
ADM.SOLIDAR. Esteve Pharmaceuticals SA 13/07/2021 Current
ADM.SOLIDAR. Esteve Quimica SA 25/06/2021 Current
PRESIDENTE Corporacion Quimico Farmaceutica Esteve SA 01/06/2021 Current
CONSEJERO Corporacion Quimico Farmaceutica Esteve SA 01/06/2021 Current
CONSEJERO Tarrasol SA 09/04/2021 Current
CONSEJERO Esteve Teijin Healthcare SL 22/09/2020 Current
Consejero Banca March SA 08/07/2020 Current
ADM.SOLIDAR. Esteve Healthcare SL 18/10/2019 Current
CONSEJERO Esteve Teijin Healthcare SL 05/09/2019 Current
ADM.SOLIDAR. Towa Pharmaceutical Europe SL 14/05/2019 Current
CONSEJERO Isdin SA 11/03/2019 Current
APOD.MANCOMU Tarrasol SA 04/01/2019 Current
APOD.MANCOMU Serter SL 04/01/2019 Current
CONSEJERO Esteve Teijin Healthcare SL 04/07/2018 Current
PRESIDENTE Corporacion Quimico Farmaceutica Esteve SA 05/04/2018 Current
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Show former positions
Former positions
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Position Natural or legal entity From Until
ADM.UNICO Veter SA 14/04/2016 19/11/2021
ADM.UNICO Veter SA 22/06/2021 19/11/2021
ADM.SOLIDAR. Veter SA 04/09/2015 19/11/2021
ADM.SOLIDAR. Esteve Homecare Therapies SL 22/01/2009 30/12/2020
ADM.SOLIDAR. Esteve Homecare Therapies SL 18/08/2017 30/12/2020
ADM.SOLIDAR. Towa Pharma International Holdings SL 16/01/2020 02/06/2020
ADM.SOLIDAR. Towa Pharmaceutical Europe SL 25/11/2009 11/03/2020
ADM.SOLIDAR. Eventures SL 05/05/2016 15/01/2020
CONSEJERO Balancelabs SL 20/11/2014 14/01/2020
ADM.SOLIDAR. Amilcar SA 10/05/2016 11/01/2019
VICEPRESIDEN Corporacion Quimico Farmaceutica Esteve SA 11/08/2017 05/04/2018
CONS. DELEG. Corporacion Quimico Farmaceutica Esteve SA 27/05/2011 05/04/2018
PRESIDENTE Balancelabs SL 20/11/2014 18/10/2016
CONSEJERO Balancelabs SL 12/12/2012 18/10/2016
CONSEJERO Corporacion Quimico Farmaceutica Esteve SA 17/01/2009 02/05/2016
CONS. DELEG. Corporacion Quimico Farmaceutica Esteve SA 17/01/2009 02/05/2016
ADM.SOLIDAR. Veter SA 10/12/2010 14/04/2016
CONSEJERO Isdin SA 01/08/2012 15/01/2016
LIQUIDADOR Yesgene SL 19/01/2015 19/01/2015
LIQUIDADOR Yesgene SL Unknown 19/01/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Esteve Cruella Albert .

05

Sep 2022

Nombramientos


On 05/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Yusuke Nagai
CONSEJERO Masato Tanaka
CONS.DEL.SOL Masana Marin Jaime
CONSEJERO Ichiro Watanabe
SECR.NO CONS Faus Santasusana Jordi
CONSEJERO Esteve Cruella Antonio
CONSEJERO Esteve Cruella Albert

Announcement 412658 of 2022
Registry data: T 47924 , F 168, S 8, H B 383302, I/A 63

19

Aug 2022

Nombramientos


On 19/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Esteve Cruella Marta
CONSEJERO Esteve Cruella Isabel
CONSEJERO Esteve Cruella Antonio
CONSEJERO Esteve Cruella Anna
CONSEJERO Esteve Cruella Albert

Announcement 393369 of 2022
Registry data: T 40477 , F 222, S 8, H B 44584, I/A 35

19

Aug 2022

Nombramientos


On 19/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Puig Rocha Manuel
CONSEJERO Puig Guasch Mariano
CONS.DEL.SOL Naya Ariste Juan Emilio
CONSEJERO Marc Henri Marie Lafeuille
CONSEJERO Gil Vernet Esteve Silvia
CONSEJERO Forn Argimon Ramon
CONSEJERO Esteve Cruella Albert
CONSEJERO Cerezo Laporta Rafael
CONSEJERO Cainzos Fernandez Jesus Maria

Announcement 393223 of 2022
Registry data: T 47069 , F 116, S 8, H B 34314, I/A 109

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

19

Nov 2021

Revocaciones


On 19/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Leon Domingo Jorge
ADM.UNICO Esteve Cruella Albert

Announcement 515624 of 2021
Registry data: T 32946 , F 69, S 8, H B 85157, I/A 35

04

Aug 2021

Nombramientos


On 04/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Yusuke Nagai
CONSEJERO Yasuhiko Kuriyama
CONS.DEL.SOL Masana Marin Jaume
CONSEJERO Ichiro Watanabe
SECR.NO CONS Faus Santasusana Jordi
CONSEJERO Esteve Cruella Antonio
CONSEJERO Esteve Cruella Albert

Announcement 382167 of 2021
Registry data: T 45478 , F 90, S 8, H B 383302, I/A 57

13

Jul 2021

Nombramientos


On 13/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Esteve Cruella Albert

Announcement 348538 of 2021
Registry data: T 47115 , F 147, S 8, H B 19079, I/A 228

25

Jun 2021

Nombramientos


On 25/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Esteve Cruella Albert

Announcement 322406 of 2021
Registry data: T 47768 , F 137, S 8, H B 17963, I/A 138

22

Jun 2021

Nombramientos


On 22/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Esteve Cruella Albert

Announcement 322402 of 2021
Registry data: T 32916 , F 69, S 8, H B 85157, I/A 34

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
PRESIDENTE 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

09

Apr 2021

Nombramientos


On 09/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Esteve Cruella Marta
CONSEJERO Esteve Cruella Isabel
CONSEJERO Esteve Cruella Antonio
CONSEJERO Esteve Cruella Anna
CONSEJERO Esteve Cruella Albert

Announcement 177479 of 2021
Registry data: T 40141 , F 89, S 8, H B 17907, I/A 23

22

Sep 2020

Nombramientos


On 22/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Yusuke Nagai
CONSEJERO Yasuhiko Kuriyama
CONS.DEL.SOL Masana Marin Jaume
COPRESIDENTE Ichiro Watanabe
SECR.NO CONS Faus Santasusana Jordi
COPRESIDENTE Esteve Cruella Antonio
CONSEJERO Esteve Cruella Albert

Announcement 330310 of 2020
Registry data: T 45478 , F 89, S 8, H B 383302, I/A 54

08

Jul 2020

Reelecciones


On 08/07/2020 the following reelecciones were filed in Commercial Registry:


Announcement 222960 of 2020
Registry data: T 2765 , F 101, S 8, H PM 644, I/A 3063

02

Jun 2020

Revocaciones


On 02/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Staffan Schuberg
APOD.SOL/MAN Peix Gallofre David
ADM.SOLIDAR. Esteve Cruella Albert

Announcement 174899 of 2020
Registry data: T 47199 , F 64, S 8, H B 544451, I/A 4

11

Mar 2020

Revocaciones


On 11/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vincent Ruiz Nicolas
APOD.SOL/MAN Valenti Vall Eduard
APODERAD.SOL Urbieta Portal Jose Luis
ADM.SOLIDAR. Staffan Schuberg
APOD.SOL/MAN Serveto Simi Miguel Jani
APODERADO Obregon Ariza Alfonsa
APODERAD.SOL Muñoz Juan Luis
APODERAD.SOL Montañes Serrano Amaya
APOD.SOL/MAN Helle Hedegaard Juhl
APOD.SOL/MAN Gistas Gil Sergio
APODERAD.SOL Girona Campillo Daniel
APOD.SOL/MAN Gascon Roche Neus
ADM.SOLIDAR. Esteve Cruella Albert
APOD.SOL/MAN Arias Carballo Paz
APODERAD.SOL Arias Carballo Maria Paz

Announcement 124671 of 2020
Registry data: T 47040 , F 154, S 8, H B 287442, I/A 28

16

Jan 2020

Nombramientos


On 16/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Staffan Schuberg
ADM.SOLIDAR. Esteve Cruella Albert

Announcement 31289 of 2020
Registry data: T 47199 , F 60, S 8, H B 544451, I/A 1

15

Jan 2020

Revocaciones


On 15/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Urbieta Portal Jose Luis
ADM.SOLIDAR. Esteve Cruella Albert

Announcement 30991 of 2020
Registry data: T 38728 , F 16, S 8, H B 318083, I/A 18

18

Oct 2019

Nombramientos


On 18/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Staffan Schuberg
ADM.SOLIDAR. Esteve Cruella Albert

Announcement 444931 of 2019
Registry data: T 43583 , F 48, S 8, H B 17961, I/A 62

05

Sep 2019

Nombramientos


On 05/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Yusuke Nagai
CONSEJERO Masana Marin Jaume
SECR.NO CONS Faus Santasusana Jordi
COPRESIDENTE Esteve Cruella Antonio
CONSEJERO Esteve Cruella Albert

Announcement 390201 of 2019
Registry data: T 45478 , F 88, S 8, H B 383302, I/A 52

14

May 2019

Nombramientos


On 14/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Staffan Schuberg
ADM.SOLIDAR. Esteve Cruella Albert

Announcement 215633 of 2019
Registry data: T 37096 , F 144, S 8, H B 287442, I/A 20

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