Antech Diagnostics Spain S.L.
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Directors and officers
- Joint and several director · since 03/10/2022Huarte Iribarren Jose Ignacio
- Joint and several director · since 03/10/2022Fontenot Eleanor Redden
- Attorney · since 29/11/2021Huarte Iribarren Jose Ignacio
- Attorney · since 14/12/2022Almazan Moreno Luis Fernando
- Attorney · since 08/08/2024Caballero Palos Tamara
- Attorney · since 19/05/2025Champer Garcia Tomas
- Auditor · since 09/10/2025Pricewaterhousecoopers Auditores SL
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Antech Diagnostics Spain S.L.
Antech Diagnostics Spain S.L. is a company in the wholesale and distribution sector based in Navarra. By its corporate purpose, its activity matches CNAE 4669 (Comercio al por mayor de otra maquinaria y equipo). The BORME lists 7 current officers. We don't have its phone or email yet.
Corporate purpose
El comercio al por mayor de otra maquinaria y equipo. En particular, la fabricación, distribución, comercialización y venta de productos, equipos, software, materiales, tecnología y servicios, utilizados en relación con el diagnóstico o tratamiento de animales; y otras actividades.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Antech Diagnostics Spain S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
30 entries published since 04/03/2016 · latest on 09/10/2025 · 6 in the last 24 months.
- 09/10/2025Appointments cancelled ex officio
Auditor: Grant Thornton SLP
- 09/10/2025Appointments
Auditor: Pricewaterhousecoopers Auditores SL
- 19/05/2025Change of corporate purpose
El comercio al por mayor de otra maquinaria y equipo. En particular, la fabricación, distribución, comercialización y venta de productos, equipos, software, materiales, tecnología y servicios, utilizados en relación con el diagnóstico o tratamiento de animales; y otras actividades
- 19/05/2025Appointments
Attorney: Champer Garcia Tomas
- 26/11/2024Change of name
Scil Animal Care Company S.L. → Antech Diagnostics Spain S.L.
- 26/11/2024Merger by absorption
Sociedades absorbidas: ANTECH LAB SPAIN SL
- 15/10/2024Revocations
Attorney: Ayala Muñoz Lourdes · Attorney: Ballesteros Matilla Antonio Julian · Attorney: Sangalli Peña Monica · Attorney: Sendagorta Carsi Diana · Attorney: Estebanez Duran Jorge Alberto
- 08/08/2024Appointments
Attorney: Caballero Palos Tamara
- 08/08/2024Appointments
Attorney: Champer Garcia Tomas
- 19/06/2024Appointments
Auditor: Grant Thornton SLP
- 29/12/2022Capital increase
Resulting capital: €4,003,012
- 14/12/2022Appointments
Attorney: Almazan Moreno Luis Fernando
See the 18 earlier entries
- 03/10/2022Removals and resignations
Sole director: Fontenot Baker Eleanor
- 03/10/2022Appointments
Joint and several director: Huarte Iribarren Jose Ignacio · Joint and several director: Fontenot Eleanor Redden
- 03/10/2022Amendments to the articles
MODIFICADO el artículo 13º de los estatutos sociales, en lo relativo a la retribución del órgano de administración
- 03/10/2022Other entries
: Cambio del Organo de Administración: Administrador único a Administradores solidarios
- 29/11/2021Change of name
CVM Diagnostico Veterinario S.L. → Scil Animal Care Company S.L.
- 29/11/2021Merger by absorption
Sociedades absorbidas: Cvm ecografia sl. Scil animal care company sl
- 29/11/2021Appointments
Attorney: Huarte Iribarren Jose Ignacio
- 16/08/2021Appointments
Attorney: Estebanez Duran Jorge Alberto
- 21/07/2021Appointments
Attorney: Ayala Muñoz Lourdes · Attorney: Sendagorta Carsi Diana · Attorney: Ballesteros Matilla Antonio Julian · Attorney: Sangalli Peña Monica
- 09/07/2021Removals and resignations
Sole director: Heska Corporation
- 09/07/2021Appointments
Sole director: Fontenot Baker Eleanor
- 29/04/2021Became single-member
Socio único: Heska corporation
- 29/04/2021Removals and resignations
Joint and several director: Ruperez Crespo Carlos · Joint and several director: Ruperez Crespo Roberto
- 29/04/2021Appointments
Sole director: Heska Corporation
- 29/04/2021Other entries
: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Designado Don Roberto RUPEREZ CRESPO, representante físico de la administradora única "HESKA CORPORATION"
- 28/12/2016Change of name
Asesoria y Soporte Tecnico CVM S.L. → CVM Diagnostico Veterinario S.L.
- 28/12/2016Change of registered address
Polig la Barrena, Calle Canal Imperial de Aragon (Tudela)
- 04/03/2016Amendments to the articles
MODIFICADO el artículo 13º de los estatutos sociales, en lo relativo a la retribución del órgano de administración
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 4669 · Comercio al por mayor de otra maquinaria y equipo
- Sector
- Wholesale and distribution
- Province
- Navarra
- Registered address
- Polig la Barrena, Calle Canal Imperial de Aragon (Tudela)
- Share capital
- €4,003,012
- Former names
- Asesoria y Soporte Tecnico CVM S.L. · CVM Diagnostico Veterinario S.L. · Scil Animal Care Company S.L.
- Data from
- 2016-03-04
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