Arce Delgado Rosa Isabel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
VANTIVE HEALTH SL, BRISTOL MYERS SQUIBB SA, RTS SERVICIOS DE DIALISIS SL, BAXTER SL, BMS HOLDINGS SPAIN SL, TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA

Summary

Arce Delgado Rosa Isabel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of VANTIVE HEALTH SL (Valencia) since 19 October 2023, as well as in 1 other company. VANTIVE HEALTH SL is based in Riba-Roja de Túria and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 February 2011, at TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA; the most recent began on 19 October 2023. The offices held are Administrador Único, Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Valencia and Madrid. The boards of these companies also include Gomez Gallego Jose Alberto, Reynolds Kelli Katherine, Martinez Martin Olga and 7 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado Mancomunado SolidarioApoderado MancomunadoApoderado

Commercial registries

Valencia · Madrid

Companies · current (2)

VANTIVE HEALTH SLCurrent

Administrador Único since 19/10/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Riba-Roja de Túria · Sociedad Limitada (SL) · 28 BORME filings

Corporate purpose: La Sociedad tiene por objeto: a) fabricar, desarrollar, importar, exportar, comprar, vender, conceder licencias, comercializar, distribuir, suministrar, reparar, instalar, programar y mantener en su nombre y por su cuenta, o como…

B13928981 · Valencia

BRISTOL MYERS SQUIBB SACurrent

Apoderado Solidario since 27/10/2011

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 175 BORME filings

Corporate purpose: La Importación, exportación, adquisición, almacenamiento, distribución, suministro, fabricación, promoción y comercialización de productos de salud, dispositivos médicos y medicamentos, así como la prestación de servicios administrativos,…

A28042463 · Madrid

Companies · former (4)

RTS SERVICIOS DE DIALISIS SLFormer

Former Administrador Único · from 15/06/2020 to 10/07/2026

Active · Valencia · Sociedad Limitada (SL) · capital €438,252 · 117 BORME filings

B35686070 · Valencia

BAXTER SLFormer

Former Apoderado Mancomunado Solidario · from 15/06/2020 to 11/12/2025

Apoderado Solidario

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Riba-Roja de Túria · Sociedad Limitada (SL) · 125 BORME filings

B46012696 · Valencia

BMS HOLDINGS SPAIN SLFormer

Former Apoderado Mancomunado · from 23/12/2011 to 20/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,416,004 · 46 BORME filings

B83399055 · Madrid

TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMAFormer

Former Apoderado · from 14/02/2011 to 22/07/2013

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €1,558,994 · 103 BORME filings

A28843613 · Madrid

Timeline (16)

  1. 10/07/2026Ceased as Administrador Único of RTS SERVICIOS DE DIALISIS SL · Valencia
  2. 11/12/2025Ceased as Apoderado Solidario of BAXTER SL · Valencia
  3. 18/03/2024Appointed Administrador Único of RTS SERVICIOS DE DIALISIS SL · Valencia
  4. 19/10/2023Appointed Administrador Único of VANTIVE HEALTH SL · Valencia
  5. 15/06/2020Appointed Apoderado Mancomunado Solidario of RTS SERVICIOS DE DIALISIS SL · Valencia
  6. 15/06/2020Appointed Apoderado Solidario of BAXTER SL · Valencia
  7. 20/02/2017Ceased as Apoderado of BMS HOLDINGS SPAIN SL · Madrid
  8. 28/01/2015Ceased as Consejero of BRISTOL MYERS SQUIBB SA · Madrid
  9. 28/01/2015Appointed Apoderado Solidario of BRISTOL MYERS SQUIBB SA · Madrid
  10. 20/11/2014Ceased as Apoderado Solidario of BRISTOL MYERS SQUIBB SA · Madrid
  11. 20/11/2014Appointed Apoderado of BRISTOL MYERS SQUIBB SA · Madrid
  12. 04/09/2013Appointed Consejero of BRISTOL MYERS SQUIBB SA · Madrid
  13. 22/07/2013Ceased as Apoderado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
  14. 23/12/2011Appointed Apoderado of BMS HOLDINGS SPAIN SL · Madrid
  15. 27/10/2011Appointed Apoderado Solidario of BRISTOL MYERS SQUIBB SA · Madrid
  16. 14/02/2011Appointed Apoderado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid

Co-directors (10)

BMS HOLDINGS SPAIN SL
BRISTOL MYERS SQUIBB SA
TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA
RTS SERVICIOS DE DIALISIS SL
BAXTER SL

Network map

5 nodes Person Company
arce-delgado-rosa-isa…VANTIVE HEALTH SLVANTIVE HEALTH SLBRISTOL MYERS SQUIBB SABRISTOL MYERS SQUIBB…GOMEZ GALLEGO JOSE ALBERTOGOMEZ GALLEGO JOSE A…EIRLYS POLIZZANO FALLONE AMYEIRLYS POLIZZANO FAL…

Identity matched by name · homonyms possible.