Bernal Perez Susana
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GRUNENTHAL PHARMA, S.A, ANDROMACO PHARMA SL, GRUNENTHAL IBERIA SL
Summary
Bernal Perez Susana appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of GRUNENTHAL PHARMA, S.A (Madrid) since 4 January 2018, as well as in 1 other company. GRUNENTHAL PHARMA, S.A is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedades anónimas, an active company. The earliest registered mandate dates from 16 October 2017, at ANDROMACO PHARMA SL; the most recent began on 4 January 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodrigues Martins Ana Sofia, Dos Santos Sentieiro Sara Margarida and Agudo Garcia Luis.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 04/01/2018
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedades anónimas · 104 BORME filings
A28035202 · Madrid
Apoderado Solidario since 16/10/2017
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2010 · capital €203,200 · 38 BORME filings
Corporate purpose: LA ACTUACION Y PRETACION A OTRAS ENTIDADES DEL GUPRO GRUNENTHAL DE SERVICIOS DE ASESORAMIENTO, ASISTENCIA TECNICA Y FINANCIACION.
B86008786 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 07/12/2017 to 26/07/2021
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €77,131,200 · 59 BORME filings
B84551761 · Madrid
Timeline (6)
- 17/06/2022Appointed Apoderado of GRUNENTHAL PHARMA, S.A · Madrid
- 26/07/2021Ceased as Apoderado Solidario of GRUNENTHAL IBERIA SL · Madrid
- 05/04/2019Appointed Apoderado of ANDROMACO PHARMA SL · Madrid
- 04/01/2018Appointed Apoderado Solidario of GRUNENTHAL PHARMA, S.A · Madrid
- 07/12/2017Appointed Apoderado Solidario of GRUNENTHAL IBERIA SL · Madrid
- 16/10/2017Appointed Apoderado Solidario of ANDROMACO PHARMA SL · Madrid
Co-directors (3)
- Rodrigues Martins Ana Sofia · Administrador Mancomunado
- Dos Santos Sentieiro Sara Margarida · Administrador Mancomunado
- Agudo Garcia Luis · Consejero
- Rodrigues Martins Ana Sofia · Consejero Delegado
- Dos Santos Sentieiro Sara Margarida · Consejero
Network map
Identity matched by name · homonyms possible.