Ballesteros Groba Pedro

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
PFIZER SL, PHARMACIA NOSTRUM SA, HOSPIRA INVICTA SA, PFIZER PFE SPAIN HOLDING SL, LABORATORIOS PARKE DAVIS SL, VIATRIS HEALTHCARE SL

Summary

Ballesteros Groba Pedro appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 14 December 2009, at WYETH FARMA SA; the most recent began on 3 February 2016. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Madrid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 7 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

PFIZER SLFormer

Former Apoderado Mancomunado Solidario · from 11/03/2010 to 30/07/2025

Apoderado Mancomunado Solidario

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings

B28089225 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado · from 05/01/2016 to 27/03/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado · from 23/12/2015 to 23/03/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado · from 15/09/2014 to 15/06/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…

B87059309 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado · from 05/01/2016 to 15/06/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado · from 28/12/2015 to 05/05/2019

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

WYETH FARMA SAFormer

Former Consejero · from 14/12/2009 to 07/08/2018

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings

A28013266 · Madrid

VINCI FARMA SAFormer

Former Consejero · from 23/12/2015 to 03/08/2018

Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings

A82023581 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Consejero · from 23/12/2015 to 31/07/2018

Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B28096873 · Madrid

ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SLFormer

Former Apoderado · from 03/02/2016 to 06/10/2017

Apoderado

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €1,130,000 · 51 BORME filings

Corporate purpose: Artículo 2 : La Sociedad tendrá por objeto: A. La compra, venta, importación, exportación, fabricación, tratamiento, comercialización y distribución de productos nutricionales, productos sanitarios en general y productos para la asistencia sanitaria a domicilio, así como cualesquiera otros relac.

B83959056 · Madrid

Timeline (39)

  1. 30/07/2025Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
  2. 27/03/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
  3. 23/03/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
  4. 15/06/2020Ceased as Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  5. 15/06/2020Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  6. 05/05/2019Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
  7. 18/10/2018Ceased as Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  8. 07/08/2018Ceased as Consejero of WYETH FARMA SA · Madrid
  9. 07/08/2018Ceased as Consejero of VIATRIS HEALTHCARE SL · Madrid
  10. 03/08/2018Ceased as Consejero of VINCI FARMA SA · Madrid
  11. 02/08/2018Appointed Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  12. 31/07/2018Ceased as Consejero of PHARMACIA NOSTRUM SA · Madrid
  13. 31/07/2018Ceased as Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  14. 30/07/2018Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
  15. 27/07/2018Ceased as Consejero of HOSPIRA INVICTA SA · Madrid
  16. 27/07/2018Ceased as Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  17. 27/07/2018Ceased as Consejero of PFIZER SL · Madrid
  18. 27/07/2018Appointed Apoderado of VIATRIS HEALTHCARE SL · Madrid
  19. 24/07/2018Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
  20. 23/07/2018Appointed Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  21. 18/10/2017Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  22. 17/10/2017Ceased as Apoderado Mancomunado Solidario of VIATRIS HEALTHCARE SL · Madrid
  23. 17/10/2017Ceased as Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  24. 06/10/2017Ceased as Consejero of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  25. 03/02/2016Appointed Consejero of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  26. 05/01/2016Appointed Consejero of PHARMACIA NOSTRUM SA · Madrid
  27. 05/01/2016Appointed Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  28. 05/01/2016Appointed Apoderado Mancomunado Solidario of VIATRIS HEALTHCARE SL · Madrid
  29. 28/12/2015Appointed Consejero of VIATRIS HEALTHCARE SL · Madrid
  30. 23/12/2015Appointed Consejero of HOSPIRA INVICTA SA · Madrid
  31. 23/12/2015Appointed Consejero of VINCI FARMA SA · Madrid
  32. 23/12/2015Appointed Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  33. 21/12/2015Appointed Consejero of WYETH FARMA SA · Madrid
  34. 17/12/2015Appointed Consejero of PFIZER SL · Madrid
  35. 04/02/2015Ceased as Consejero of WYETH FARMA SA · Madrid
  36. 08/01/2015Ceased as Consejero of PFIZER SL · Madrid
  37. 15/09/2014Appointed Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  38. 11/03/2010Appointed Consejero of PFIZER SL · Madrid
  39. 14/12/2009Appointed Consejero of WYETH FARMA SA · Madrid

Co-directors (10)

WYETH FARMA SA
HOSPIRA INVICTA SA
PHARMACIA NOSTRUM SA
VINCI FARMA SA
ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.