Breitenbach-Ciesielski Geb

Director · Spanish companies register · 8 companies

Companies :: 8 (7 current, 1 former)
Linked companies :: PHARMACIA NOSTRUM SA, PIMB OFG SPAIN HOLDING SL, WYETH FARMA SA, VINCI FARMA SA, BINESA 2002 SOCIEDAD LIMITADA, PFIZER SL

Summary

Breitenbach-Ciesielski Geb appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Apoderado of PHARMACIA NOSTRUM SA (Madrid) since 11 December 2023, as well as in 6 other companies. PHARMACIA NOSTRUM SA is based in Alcobendas — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 November 2023, at HOSPIRA INVICTA SA; the most recent began on 22 April 2024. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (7)

PHARMACIA NOSTRUM SACurrent

Apoderado since 11/12/2023

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

A81747669 · Madrid

PIMB OFG SPAIN HOLDING SLCurrent

Apoderado since 11/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 BORME filings

Corporate purpose: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B88196670 · Madrid

WYETH FARMA SACurrent

Apoderado Mancomunado since 27/11/2023

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 SACurrent

Apoderado Mancomunado since 24/11/2023

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

A82023581 · Madrid

BINESA 2002 SOCIEDAD LIMITADACurrent

Apoderado Mancomunado since 24/11/2023

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

B28096873 · Madrid

PFIZER SLCurrent

Apoderado Mancomunado since 24/11/2023

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

B28089225 · Madrid

HOSPIRA INVICTA SACurrent

Apoderado Mancomunado since 21/11/2023

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

A81747636 · Madrid

Companies · former (1)

SEAGEN SPAIN SLFormer

Former Apoderado Mancomunado · from 22/04/2024 to 16/09/2024

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · incorporated 06/02/2020 · capital €3,000 · 23 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.

B88589312 · Madrid

Timeline (9)

16/09/2024Ceased as Apoderado Mancomunado of SEAGEN SPAIN SL · Madrid
22/04/2024Appointed Apoderado Mancomunado of SEAGEN SPAIN SL · Madrid
11/12/2023Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
11/12/2023Appointed Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
27/11/2023Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
24/11/2023Appointed Apoderado Mancomunado of VINCI FARMA SA · Madrid
24/11/2023Appointed Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
24/11/2023Appointed Apoderado Mancomunado of PFIZER SL · Madrid
21/11/2023Appointed Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid