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Officer «Esteve Cruella Albert»
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Last update: June 2, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| 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 |
| CONSEJERO | Serter SL | 13/10/2017 | Current |
| CONSEJERO | Esteve Teijin Healthcare SL | 14/07/2017 | Current |
| ADM.SOLIDAR. | Towa Pharmaceutical Europe SL | 08/07/2016 | Current |
| View more | |||
Show former positions
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| ADM.UNICO | Veter SA | 22/06/2021 | 19/11/2021 |
| ADM.UNICO | Veter SA | 14/04/2016 | 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 | Unknown | 19/01/2015 |
| ADM.UNICO | Yesgene SL | 05/07/2013 | 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 .
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 |
| COPRESIDENTE | 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 |
| 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
09
Apr 2021
Nombramientos
On 09/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONSEJERO | Esteve Cruella Marta |
| PRESIDENTE | 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 |
|---|---|
| CONS.DEL.SOL | 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 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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Villalonga March Juan Carlos |
| Consejero | Vilardell March Javier |
| Consejero | Martinez Conde Gutierrez Barquin Santos |
| Consejero | March Delgado Juan Bta |
| Presidente | March De La Lastra Juan |
| Consejero | Esteve Cruella Albert |
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 |
| APOD.SOL/MAN | 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 |
|---|---|
| CONS.DEL.SOL | Yusuke Nagai |
| CONS.DEL.SOL | Masana Marin Jaume |
| SECR.NO CONS | Faus Santasusana Jordi |
| CONSEJERO | 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
11
Mar 2019
Nombramientos
On 11/03/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONSEJERO | Puig Rocha Manuel |
| CONSEJERO | Puig Guasch Mariano |
| CONSEJERO | Naya Ariste Juan Emilio |
| CONSEJERO | Gil Vernet Esteve Silvia |
| CONSEJERO | Esteve Cruella Albert |
| CONSEJERO | Cerezo Laporta Rafael |
| CONSEJERO | Cainzos Fernandez Jesus Maria |
Announcement 121429 of 2019
Registry data: T 45113 , F 114, S 8, H B 34314, I/A 96
04
Jan 2019
Nombramientos
On 04/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.MANCOMU | Pascual Guell Antonio |
| APOD.MANCOMU | Esteve Cruella Marta |
| APOD.MANCOMU | Esteve Cruella Isabel |
| APOD.MANCOMU | Esteve Cruella Antonio |
| APOD.MANCOMU | Esteve Cruella Anna |
| APOD.MANCOMU | Esteve Cruella Albert |
Announcement 10891 of 2019
Registry data: T 40477 , F 221, S 8, H B 44584, I/A 32
04
Jan 2019
Nombramientos
On 04/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.MANCOMU | Pascual Guell Antonio |
| APOD.MANCOMU | Esteve Cruella Marta |
| APOD.MANCOMU | Esteve Cruella Isabel |
| APOD.MANCOMU | Esteve Cruella Antonio |
| APOD.MANCOMU | Esteve Cruella Anna |
| APOD.MANCOMU | Esteve Cruella Albert |
Announcement 10856 of 2019
Registry data: T 40141 , F 88, S 8, H B 17907, I/A 20
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