KEY PHARMA SA

Hoja M183901· NIF A81584856

Struck off · 17/02/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KEY PHARMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 21021 · Folio 155 · Hoja M183901
StatusBaja

Activity

KEY PHARMA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 13 filings for this company, from 3 September 2009 to 17 February 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
KEY PHARMA SASCHERING PLOUGH SASCHERING PLOUGH SAS P BIOTECH SAS P BIOTECH SAFARMACEUTICA ESSEX SAFARMACEUTICA ESSEX SADESARROLLOS FARMACEUTICOS Y COSMETICOS SADESARROLLOS FARMACEU…

Beneficial owner (UBO)

SCHERING PLOUGH SA100 %

Legal entity · since 28/12/2010

Beneficial owner network map

5 nodes Person Company
KEY PHARMA SASCHERING PLOUGH SASCHERING PLOUGH SAS P BIOTECH SAS P BIOTECH SAFARMACEUTICA ESSEX SAFARMACEUTICA ESSEX SADESARROLLOS FARMACEUTICOS Y COSMETICOS SADESARROLLOS FARMACEU…

Registered actos

  1. ExtinciónPublished 17/02/2011· Registered 07/02/2011· I/A 24
  2. Declaración de unipersonalidadPublished 28/12/2010· Registered 15/12/2010· I/A 23
  3. NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 22
  4. NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 21
  5. Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 20
  6. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 20
  7. Ceses/DimisionesPublished 02/03/2010· Registered 17/02/2010· I/A 19
  8. RevocacionesPublished 02/03/2010· Registered 17/02/2010· I/A 19
  9. NombramientosPublished 02/03/2010· Registered 17/02/2010· I/A 19
  10. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 18
  11. NombramientosPublished 19/11/2009· Registered 05/11/2009· I/A 17
  12. Ceses/DimisionesPublished 03/09/2009· Registered 19/08/2009· I/A 16
  13. ReeleccionesPublished 03/09/2009· Registered 19/08/2009· I/A 16

Changes

  1. 17/02/2011Extinción
  2. 28/12/2010Declaración de unipersonalidad

    SCHERING PLOUGH SA

Timeline (BORME)

  1. 17/02/2011#1077499
    Extinción
    KEY PHARMA SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " MERCK SHARP & DOHME DE ESPAÑA SA" .- Disolución. Fusion. Extinción. Datos registrales. T 21021 , F 155, S 8, H M 183901, I/A 24 ( 7.02…
  2. 28/12/2010#1007087
    Declaración de unipersonalidad
    KEY PHARMA SA. Declaración de unipersonalidad. Socio único: SCHERING PLOUGH SA. Datos registrales. T 21021 , F 154, S 8, H M 183901, I/A 23 (15.12.10).
  3. 20/09/2010#882037
    Nombramientos
    KEY PHARMA SA. Nombramientos. Apoderado: ANDRES JUSTI IRENE. Datos registrales. T 21021 , F 154, S 8, H M 183901, I/A 22 ( 9.09.10).
  4. 20/09/2010#882036
    Nombramientos
    KEY PHARMA SA. Nombramientos. Apo.Sol.: ANDRES JUSTI IRENE;LOPEZ TAFALL BASCUÑANA MARIA ADRIANA;GALLEGO MONTOYA ALFONSO. Datos registrales. T 21021 , F 153, S 8, H M 183901, I/A 21 ( 9.09.10).
  5. 02/07/2010#789889
    Ceses/DimisionesNombramientos
    KEY PHARMA SA. Ceses/Dimisiones. Secretario: SOLDEVILA TRIAS DE BES JUAN. Nombramientos. SecreNoConsj: ANDRES JUSTI IRENE. Datos registrales. T 21021 , F 153, S 8, H M 183901, I/A 20 (22.06.10).
  6. 02/03/2010#613826
    Ceses/DimisionesRevocacionesNombramientos
    KEY PHARMA SA. Ceses/Dimisiones. Consejero: FERNANDEZ GARCIA ANGEL;DONADEO GUIBELALDE FRANCISCO JAVIER. Presidente: FERNANDEZ GARCIA ANGEL. Dir. General: FERNANDEZ GARCIA ANGEL. Revocaciones. Apoderado: FERNANDEZ GARCIA ANGEL. Nombramientos. Dir. Gen…
  7. 18/12/2009#516117
    Nombramientos
    KEY PHARMA SA. Nombramientos. Apoderado: MAYOR LOZANO ALICIA. Datos registrales. T 21021 , F 152, S 8, H M 183901, I/A 18 ( 9.12.09).
  8. 19/11/2009#473607
    Nombramientos
    KEY PHARMA SA. Nombramientos. Consejero: PROMO JOSEPH BRIAN. Datos registrales. T 21021 , F 151, S 8, H M 183901, I/A 17 ( 5.11.09).
  9. 03/09/2009#371674
    Ceses/DimisionesReelecciones
    KEY PHARMA SA. Ceses/Dimisiones. Consejero: BERNAS HILADO MARIA TERESA. Reelecciones. Consejero: FERNANDEZ GARCIA ANGEL;DONADEO GUIBELALDE FRANCISCO JAVIER. Presidente: FERNANDEZ GARCIA ANGEL. Datos registrales. T 21021 , F 151, S 8, H M 183901, I/A …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province