SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

EstadoEXTINGUIDA
Cargos activos30
Cargos históricos8

Datos de identificación y actividad de la empresa

Denominación SocialSYSTAGENIX WOUND MANAGEMENT (SPAIN) SL
Denominación AlternativaSystagenix Wound Management (Spain) Sociedad Limitada
InscripciónRegistro Mercantil de Madrid
DomicilioRbra Del Loira 46 - Puerta De Las Naciones, Campo, Madrid, Madrid, España Ver mapa
Capital Social17.142.200,00 Euros

Cargos directivos en SYSTAGENIX WOUND MANAGEMENT (SPAIN)

DirectivoCargoNombramientoCese o Dimisión
NUNES LUIS ALEXANDRE DE SOUSA LORENCOApoderado03/02/2010
MILNER DAVID JOHNApoderado12/01/2009
ATKINSON STEPHEN WILLIAMApoderado12/01/2009
VILLACAMPA SERRANO ANTONIOApoderado12/01/2009
MONTERO FERNANDEZ ANAApoderado12/01/2009
GUERREO TREVIJANO SUSANAApoderado12/01/2009
MUÑIZ NICIEZA AGUSTINApoderado12/01/2009
SANTIAGO PEREZ ANTONIOAdministrador Unico06/03/2009
ATKINSON STEPHEN WILLIAMAdministrador Unico06/03/200925/03/2009
ATKINSON STEPHEN WILLIAMAdministrador Solidario25/03/200926/10/2011
MILNER DAVID JOHNAdministrador Solidario25/03/200930/11/2017
DI LAZZARO FRANKApoderado22/07/2009
NUNES LUIS ALEXANDRE DE SOUSA LOURENCOApoderado30/07/2012
HOLDSWORTH KIM MARNIEApoderado07/10/2011
MILBURN IAN ANDREWApoderado07/10/2011
WAASER III ROBERT ERNESTAdministrador Solidario26/10/201106/08/2014
CECCARELLI GIANFRANCOApoderado08/05/2012
JACKSON SIMON TIMOTHYApoderado25/07/2012
WAASER III ROBERT ERNESTApoderado30/07/2012
PRICEWATERHOUSECOOPERS AUDITORES SLAuditor23/09/2013
HUNTLEY PETER WILLIAMAdministrador Solidario06/08/201404/12/2017
HUNTLEY PETER WILLIAMApoderado Solidario27/10/2014
LASPARINI JONATHAN ROBERTApoderado Solidario27/10/2014
PANTHER JOHN PATRICKAdministrador Solidario30/11/201713/07/2021
BIBB JOHN THOMASAdministrador Solidario30/11/201713/07/2021
BIBB JOHN THOMASApoderado04/12/2017
HUNTLEY PETER WILLIAMApoderado04/12/2017
PANTHER JOHN PATRICKApoderado04/12/2017
SPEICHER NATHAN PERRYApoderado04/12/2017
KAYATA GREGORYApoderado04/12/2017
LOBELOS SAN JOSE ENIFApoderado04/12/2017
OLABARRI AZAGRA JAVIERApoderado04/12/2017
LASPARANI JONApoderado04/12/2017
PAZ ARES RODRIGUEZ TERESAApoderado12/12/2017
COCINA ARRIETA BEATRIZApoderado12/12/2017
SOLIS GARCIA JOSEApoderado12/12/2017
MORENO MUÑOZ MARIA VICTORIAApoderado12/12/2017
ANTA MARTINEZ ROBERTOLiquidador13/07/2021

Anuncios en Boletines Oficiales de SYSTAGENIX WOUND MANAGEMENT (SPAIN)

21/01/2009 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

21/01/2009 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

21/01/2009 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

21/01/2009 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

20/03/2009 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

06/04/2009 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

31/07/2009 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

11/09/2009 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

02/02/2010 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

15/02/2010 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

06/04/2010 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

30/11/2010 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

19/10/2011 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

07/11/2011 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

21/05/2012 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

07/08/2012 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

09/08/2012 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

10/10/2012 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

24/12/2012 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

02/10/2013 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

14/10/2013 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

05/08/2014 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

14/08/2014 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

04/11/2014 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

13/12/2017 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

13/12/2017 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

19/12/2017 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

19/12/2017 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

20/12/2017 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL

20/07/2021 - SYSTAGENIX WOUND MANAGEMENT (SPAIN) SL