De Andres Rebollo Pedro

Director · Spanish companies register · 14 companies

Companies :
14 (1 current, 13 former)
Linked companies :
LYOS PHARMACEUTICALS SA, ROMIKIM FARMA SL, CHEMO RESEARCH SL, LABORATORIOS LICONSA SA, EXELTIS HEALTHCARE SL, LABORATORIOS LEON FARMA SA

Summary

De Andres Rebollo Pedro appears in the Spanish commercial register as a director of 14 companies, 1 current and 13 former. Currently Apoderado of LYOS PHARMACEUTICALS SA (Madrid) since 14 May 2012. LYOS PHARMACEUTICALS SA is based in Madrid and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 September 2009, at LABORATORIOS LEON FARMA SA; the most recent began on 10 July 2013. The offices held are Apoderado, Presidente, Apoderado Mancomunado and Administrador Único. The companies are registered across 4 different registries. Of these 14 companies, 12 are still active and 2 have been struck off. The boards of these companies also include Prito Losada Jose, Yu Tsi Jose Maria, Fernandez de Palencia Manuel Jesus Gregorio and 9 others.

Offices held

ApoderadoPresidenteApoderado MancomunadoAdministrador Único

Commercial registries

Madrid · Barcelona · Guadalajara · León

Companies · current (1)

LYOS PHARMACEUTICALS SACurrent

Apoderado since 14/05/2012

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A84317270 · Madrid

Companies · former (13)

ROMIKIM FARMA SLInactive

Apoderado since 18/12/2009 · no registry activity since 17/01/2011

Active · Sociedad Limitada (SL) · 10 BORME filings

B209814 · Barcelona

CHEMO RESEARCH SLFormer

Former Apoderado · from 10/01/2012 to 14/03/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2011 · capital €4,829,207 · 59 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO E INNOVACION (I+D+i) DE PRODUCTOS FARMACEUTICOS, ENTRE LAS QUE SE INCLUYEN: 1.- LA I+D+i DE PRINCIPIOS ACTIVOS FARMACEUTICOS Y EN PARTICULAR LA INVESTIGACION Y DESARROLLO DE LAS RUTAS DE SINTESIS, LOS METODOS…

B86315231 · Madrid

LABORATORIOS LICONSA SAFormer

Former Apoderado · from 08/08/2011 to 11/05/2017

Active · Sociedad Anónima (SA) · 58 BORME filings

B87044 · Barcelona

EXELTIS HEALTHCARE SLFormer

Former Presidente · from 26/01/2012 to 15/06/2016

Consejero

Active · Azuqueca de Henares · Sociedad Limitada (SL) · capital €63,105 · 48 BORME filings

Corporate purpose: el desarrollo de todas las actividades que sean propias de un laboratorio farmacéutico, incluido pero no limitado a la titularidad, compraventa, importación, exportación, investigación y desarrollo, fabricación, completa o en cualquiera de…

B62049911 · Guadalajara

LABORATORIOS LEON FARMA SAFormer

Former Apoderado Mancomunado · from 11/09/2009 to 24/05/2016

Apoderado Mancomunado Solidario

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Villaquilambre · Sociedad Anónima (SA) · capital €9,040,500 · 77 BORME filings

A24490864 · León

LABORATORIOS FARMALAN SAFormer

Former Presidente · from 11/09/2009 to 24/05/2016

Consejero

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Villaquilambre · Sociedad Anónima (SA) · 45 BORME filings

A24536948 · León

INSUD PHARMA SLFormer

Former Apoderado · from 02/11/2011 to 21/04/2016

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €7,090,006 · 56 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia, con excepción de…

B83628248 · Madrid

VETPHARMA ANIMAL HEALTH SLFormer

Former Apoderado · from 15/11/2011 to 19/04/2016

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · capital €1,000,400 · 61 BORME filings

B63872345 · Barcelona

UNIVERSAL FARMA SLFormer

Former Apoderado · from 15/11/2011 to 18/04/2016

Active · Sociedad Limitada (SL) · capital €63,105 · 43 BORME filings

B209816 · Barcelona

QUIMICA SINTETICA SAFormer

Former Apoderado · from 08/08/2011 to 18/04/2016

Active · Sociedad Anónima (SA) · 53 BORME filings

B52020 · Barcelona

CHEMO IBERICA SAFormer

Former Apoderado · from 09/08/2011 to 15/04/2016

Active · Sociedad Anónima (SA) · 58 BORME filings

B30063 · Barcelona

FAGACIA SLFormer

Former Presidente · from 10/07/2013 to 09/08/2013

Consejero

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2013 · capital €3,000 · 28 BORME filings

B86765542 · Madrid

TRANSPORTES MORATA MURCIA SLFormer

Former Administrador Único · until null

Liquidada

B30239354

Timeline (46)

  1. 14/03/2022Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  2. 11/05/2017Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
  3. 29/07/2016Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  4. 15/06/2016Ceased as Apoderado Mancomunado Solidario of EXELTIS HEALTHCARE SL · Guadalajara
  5. 24/05/2016Ceased as Apoderado of LABORATORIOS LEON FARMA SA · León
  6. 24/05/2016Ceased as Apoderado of LABORATORIOS FARMALAN SA · León
  7. 21/04/2016Ceased as Apoderado of INSUD PHARMA SL · Madrid
  8. 20/04/2016Ceased as Apoderado of INSUD PHARMA SL · Madrid
  9. 19/04/2016Ceased as Apoderado of VETPHARMA ANIMAL HEALTH SL · Barcelona
  10. 18/04/2016Ceased as Apoderado of UNIVERSAL FARMA SL · Barcelona
  11. 18/04/2016Ceased as Apoderado of QUIMICA SINTETICA SA · Barcelona
  12. 18/04/2016Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
  13. 15/04/2016Ceased as Apoderado of CHEMO IBERICA SA · Barcelona
  14. 11/04/2016Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  15. 28/01/2015Ceased as Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
  16. 10/11/2014Ceased as Apoderado of UNIVERSAL FARMA SL · Barcelona
  17. 03/09/2014Ceased as Apoderado of CHEMO IBERICA SA · Barcelona
  18. 03/09/2014Ceased as Apoderado of QUIMICA SINTETICA SA · Barcelona
  19. 03/09/2014Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  20. 27/08/2014Ceased as Apoderado of VETPHARMA ANIMAL HEALTH SL · Barcelona
  21. 26/08/2014Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
  22. 19/08/2014Ceased as Apoderado of INSUD PHARMA SL · Madrid
  23. 21/10/2013Ceased as Presidente of QUIMICA SINTETICA SA · Barcelona
  24. 30/08/2013Ceased as Presidente of LABORATORIOS LEON FARMA SA · León
  25. 30/08/2013Ceased as Presidente of LABORATORIOS FARMALAN SA · León
  26. 21/08/2013Ceased as Presidente of INSUD PHARMA SL · Madrid
  27. 13/08/2013Ceased as Presidente of UNIVERSAL FARMA SL · Barcelona
  28. 12/08/2013Ceased as Presidente of CHEMO IBERICA SA · Barcelona
  29. 12/08/2013Ceased as Presidente of LABORATORIOS LICONSA SA · Barcelona
  30. 09/08/2013Ceased as Presidente of FAGACIA SL · Madrid
  31. 08/08/2013Ceased as Presidente of EXELTIS HEALTHCARE SL · Guadalajara
  32. 10/07/2013Appointed Presidente of FAGACIA SL · Madrid
  33. 11/12/2012Ceased as Apoderado of LABORATORIOS LEON FARMA SA · León
  34. 11/12/2012Appointed Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
  35. 27/09/2012Ceased as Apoderado Mancomunado Solidario of INSUD PHARMA SL · Madrid
  36. 27/09/2012Appointed Apoderado of INSUD PHARMA SL · Madrid
  37. 09/08/2012Appointed Presidente of UNIVERSAL FARMA SL · Barcelona
  38. 31/07/2012Appointed Presidente of EXELTIS HEALTHCARE SL · Guadalajara
  39. 23/07/2012Appointed Presidente of INSUD PHARMA SL · Madrid
  40. 14/05/2012Appointed Apoderado of LYOS PHARMACEUTICALS SA · Madrid
  41. 10/01/2012Appointed Apoderado of CHEMO RESEARCH SL · Madrid
  42. 02/11/2011Ceased as Apoderado of INSUD PHARMA SL · Madrid
  43. 02/11/2011Appointed Apoderado Mancomunado Solidario of INSUD PHARMA SL · Madrid
  44. 09/08/2011Appointed Presidente of CHEMO IBERICA SA · Barcelona
  45. 08/08/2011Appointed Presidente of QUIMICA SINTETICA SA · Barcelona
  46. 08/08/2011Appointed Presidente of LABORATORIOS LICONSA SA · Barcelona

Co-directors (12)

UNIVERSAL FARMA SL
VETPHARMA ANIMAL HEALTH SL
QUIMICA SINTETICA SA
LABORATORIOS LICONSA SA
EXELTIS HEALTHCARE SL
LABORATORIOS LEON FARMA SA
LABORATORIOS FARMALAN SA
LYOS PHARMACEUTICALS SA

Network map

7 nodes Person Company
de-andres-rebollo-ped…LYOS PHARMACEUTICALS SALYOS PHARMACEUTICALS…MARTIN MORAN MARIA SANDRAMARTIN MORAN MARIA S…VERGEZ JUAN AUGUSTOVERGEZ JUAN AUGUSTOCANTERO CID EDUARDOCANTERO CID EDUARDOPELIZZARI GUSTAVO DANIEL LORENZOPELIZZARI GUSTAVO DA…FAOUR DE LOPEZ JOAQUINAFAOUR DE LOPEZ JOAQU…

Identity matched by name · homonyms possible.