Abt Andreas Patrick

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
ZARID INVESTMENTS & DEVELOPMENTS SL, PHARMA TALENTS SL, ROCHE FARMA SA, INTERMUNE SPAIN SL, ROCHE DIAGNOSTICS SL, ANDREU ROCHE SA

Summary

Abt Andreas Patrick appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of PHARMA TALENTS SL (Madrid) since 8 August 2016, as well as in 1 other company. PHARMA TALENTS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 26 November 2013, share capital of €3,000. The earliest registered mandate dates from 28 June 2010, at ROCHE FARMA SA; the most recent began on 8 August 2016. The offices held are Administrador Único, Consejero Delegado, Presidente and Consejero. The companies are registered in Madrid and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Rubio Silva Adriana, Cortizo Cortizo Juan Jose, Patrick Edmond Wallach and 3 others.

Offices held

Administrador ÚnicoConsejero DelegadoPresidenteConsejero

Commercial registries

Madrid · Barcelona

Companies · current (2)

ZARID INVESTMENTS & DEVELOPMENTS SLCurrent

Administrador Único since 20/05/2015

Active · Sociedad Limitada (SL) · incorporated 28/05/2015 · capital €555,000 · 2 BORME filings

Corporate purpose: La tenencia y explotación de bienes inmuebles. La construcción de edificios residenciales no residenciales. La compra, venta, restauración y arrendamientos de inmuebles, sus instalaciones, compartimentos y habitaciones. Explotación de…

B87286548 · Madrid

PHARMA TALENTS SLCurrent

Administrador Único since 08/08/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: a. Prestación de servicios de marketing, diseño, formación y desarrollo de productos y proyectos informáticos. b.Asesoramiento, consultoría, gestión, mantenimiento y cualquier otro servicio paralelo y/o complementario de éstos en materia de software, hardware, telecomunicaciones y/o informático.

B86856655 · Madrid

Companies · former (5)

ROCHE FARMA SAFormer

Former Consejero Delegado · from 28/06/2010 to 14/10/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €138,880 · 87 BORME filings

Corporate purpose: La investigación, desarrollo, compra, venta, importación, exportación y distribución de medicamentos, productos sanitarios, equipos ysoluciones de diagnóstico de salud, incluyendo sus componentes. 2) La prestación de servicios…

A08023145 · Madrid

INTERMUNE SPAIN SLFormer

Former Presidente · from 05/03/2015 to 04/09/2015

Consejero

Struck off · Sociedad Limitada (SL) · incorporated 02/08/2010 · capital €3,100 · 14 BORME filings

Corporate purpose: LA VENTA, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS FARMACEUTICOS Y BIOTECNOLOGICOS...

B85998524 · Madrid

ROCHE DIAGNOSTICS SLFormer

Former Consejero · until 06/08/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €16,972,240 · 125 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS,LA PRESTACION DE SERVICIOS RELACIONADOS CON LA SALUD Y LA INVESTIGACION,SIEMPRE DE CONFORMIDAD CON LA LEGISLACION Y NORMATIVA APLICABLE.DESARROLLO,DISTRIBUCION,IMPORTACION,PROMOCION, ...

B61503355 · Barcelona

ANDREU ROCHE SAFormer

Former Presidente · from 27/07/2010 to 23/07/2015

Consejero

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A81548299 · Madrid

SYNTEX ROCHE SLFormer

Former Presidente · from 30/07/2010 to 13/07/2015

Consejero

Struck off · Sociedad Limitada (SL) · capital €1,000,230 · 9 BORME filings

B81548315 · Madrid

Timeline (12)

  1. 08/08/2016Appointed Administrador Único of PHARMA TALENTS SL · Madrid
  2. 14/10/2015Ceased as Director General of ROCHE FARMA SA · Madrid
  3. 04/09/2015Ceased as Presidente of INTERMUNE SPAIN SL · Madrid
  4. 06/08/2015Ceased as Consejero of ROCHE DIAGNOSTICS SL · Barcelona
  5. 23/07/2015Ceased as Presidente of ANDREU ROCHE SA · Madrid
  6. 13/07/2015Ceased as Presidente of SYNTEX ROCHE SL · Madrid
  7. 20/05/2015Appointed Administrador Único of ZARID INVESTMENTS & DEVELOPMENTS SL · Madrid
  8. 05/03/2015Appointed Presidente of INTERMUNE SPAIN SL · Madrid
  9. 09/09/2010Appointed Consejero Delegado of ROCHE FARMA SA · Madrid
  10. 30/07/2010Appointed Presidente of SYNTEX ROCHE SL · Madrid
  11. 27/07/2010Appointed Presidente of ANDREU ROCHE SA · Madrid
  12. 28/06/2010Appointed Consejero of ROCHE FARMA SA · Madrid

Co-directors (6)

ROCHE DIAGNOSTICS SL
ROCHE FARMA SA

Network map

3 nodes Person Company
abt-andreas-patrickZARID INVESTMENTS & DEVELOPMENTS SLZARID INVESTMENTS & …PHARMA TALENTS SLPHARMA TALENTS SL

Identity matched by name · homonyms possible.