Amescua Esperon Fernando

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
ASTRAZENECA FARMACEUTICA SPAIN SA, LABORATORIO LAILAN SA, A F A CONSULTORES SL, LABORATORIO ODIN SA, LABORATORIO EPSILON SA, LABORATORIO ATENEA SA

Summary

Amescua Esperon Fernando appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Apoderado of ASTRAZENECA FARMACEUTICA SPAIN SA (Madrid) since 24 October 2012, as well as in 2 other companies. ASTRAZENECA FARMACEUTICA SPAIN SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 October 2012, at LABORATORIO TAU SA; the most recent began on 25 October 2012. The offices held are Apoderado, Consejero Delegado Solidario, Apoderado Solidario and Miembro de la Comisión de Control. The companies are registered in Madrid. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Abder-Rezzaq Martinez Susana, Vallejo Suarez de Puga Maria Adriana, Horas Arias Manuel Alfonso and 12 others.

Offices held

ApoderadoConsejero Delegado SolidarioApoderado SolidarioMiembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (3)

ASTRAZENECA FARMACEUTICA SPAIN SACurrent

Apoderado since 24/10/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 153 BORME filings

A36002129 · Madrid

LABORATORIO LAILAN SACurrent

Apoderado since 17/10/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 82 BORME filings

A82630120 · Madrid

A F A CONSULTORES SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B78112497

Companies · former (7)

LABORATORIO ODIN SAFormer

Former Apoderado Solidario · from 24/10/2012 to 07/01/2022

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 59 BORME filings

Corporate purpose: La adquisición, preparación, formulación, fabricación, distribución y venta de productos y especialidades farmacéuticas de todas clases yartículos para uso en medicina humana, la importación, exportación... comercio de tales productos,…

A61905022 · Madrid

LABORATORIO EPSILON SAFormer

Former Apoderado Solidario · from 23/10/2012 to 28/08/2015

Struck off · Sociedad Anónima (SA) · 31 BORME filings

A82630146 · Madrid

LABORATORIO ATENEA SAFormer

Former Apoderado · from 24/10/2012 to 25/08/2015

Struck off · Sociedad Anónima (SA) · 22 BORME filings

A83600239 · Madrid

GRUPO ASTRAZENECA CONSERVADOR PENSIONES FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 29/11/2012

Active · Fondos de pensiones (CNAE 6530) · 26 BORME filings

V83852269 · Madrid

LABORATORIO ICARO SAFormer

Former Apoderado Solidario · from 25/10/2012 to 26/10/2012

Struck off · Sociedad Anónima (SA) · 40 BORME filings

A82757501 · Madrid

LABORATORIO BETA SAFormer

Former Apoderado Solidario · until 26/10/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A82700808 · Madrid

LABORATORIO TAU SAFormer

Former Apoderado Solidario · from 16/10/2012 to 17/10/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 84 BORME filings

A28099745 · Madrid

Timeline (19)

  1. 07/01/2022Ceased as Apoderado Solidario of LABORATORIO ODIN SA · Madrid
  2. 28/08/2015Ceased as Apoderado Solidario of LABORATORIO EPSILON SA · Madrid
  3. 25/08/2015Ceased as Apoderado of LABORATORIO ATENEA SA · Madrid
  4. 29/11/2012Ceased as Miembro de la Comisión de Control of GRUPO ASTRAZENECA CONSERVADOR PENSIONES FONDO DE PENSIONES · Madrid
  5. 26/10/2012Ceased as Apoderado Solidario of LABORATORIO BETA SA · Madrid
  6. 26/10/2012Ceased as Apoderado Solidario of LABORATORIO ICARO SA · Madrid
  7. 25/10/2012Appointed Apoderado Solidario of LABORATORIO ICARO SA · Madrid
  8. 24/10/2012Ceased as Apoderado of LABORATORIO ODIN SA · Madrid
  9. 24/10/2012Ceased as Apoderado Solidario of ASTRAZENECA FARMACEUTICA SPAIN SA · Madrid
  10. 24/10/2012Ceased as Apoderado Solidario of LABORATORIO ATENEA SA · Madrid
  11. 24/10/2012Appointed Apoderado Solidario of LABORATORIO ODIN SA · Madrid
  12. 24/10/2012Appointed Apoderado of ASTRAZENECA FARMACEUTICA SPAIN SA · Madrid
  13. 24/10/2012Appointed Apoderado of LABORATORIO ATENEA SA · Madrid
  14. 23/10/2012Appointed Apoderado Solidario of LABORATORIO EPSILON SA · Madrid
  15. 17/10/2012Ceased as Apoderado Solidario of LABORATORIO LAILAN SA · Madrid
  16. 17/10/2012Ceased as Apoderado Solidario of LABORATORIO TAU SA · Madrid
  17. 17/10/2012Appointed Apoderado of LABORATORIO LAILAN SA · Madrid
  18. 16/10/2012Ceased as Apoderado Solidario of LABORATORIO EPSILON SA · Madrid
  19. 16/10/2012Appointed Apoderado Solidario of LABORATORIO TAU SA · Madrid

Co-directors (15)

GRUPO ASTRAZENECA CONSERVADOR PENSIONES FONDO DE PENSIONES
A F A CONSULTORES SL

Network map

10 nodes Person Company
amescua-esperon-ferna…ASTRAZENECA FARMACEUTICA SPAIN SAASTRAZENECA FARMACEU…LABORATORIO LAILAN SALABORATORIO LAILAN SAA F A CONSULTORES SLA F A CONSULTORES SLASTRAZENECA FARMACEUTICA HOLDING SPAIN SAASTRAZENECA FARMACEU…ADELL ALVAREZ JOSE LUISADELL ALVAREZ JOSE L…ROBLES ALVAREZ CONSUELOROBLES ALVAREZ CONSU…SANZ FLORES MANUELSANZ FLORES MANUELFRAILE MUÑOZ MARGARITAFRAILE MUÑOZ MARGARI…JIMENEZ GOMEZ JESUSJIMENEZ GOMEZ JESUS

Identity matched by name · homonyms possible.