Brown Robert James
Director · Spanish companies register · 12 companies
- Companies :
- 12 (0 current, 12 former)
- Linked companies :
- WYETH FARMA SA, BINESA 2002 SOCIEDAD LIMITADA, PAH SPAIN SL, ZOETIS SPAIN SL, PFIZER SL, VIATRIS HEALTHCARE SL
Summary
Brown Robert James appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 29 March 2011, at LEDERLE SL; the most recent began on 4 January 2013. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (12)
Former Apoderado Mancomunado · from 01/04/2011 to 10/12/2015
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings
A28013266 · Madrid
Former Apoderado Mancomunado · from 30/11/2012 to 10/12/2015
Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings
B28096873 · Madrid
Former Apoderado · from 25/04/2012 to 01/04/2015
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2012 · capital €15,105,600 · 31 BORME filings
Corporate purpose: A.- LA FABRICACION, TRANSFORMACION, EMPAQUETADO, IMPORTACION, EXPORTACION,DISTRIBUCION Y VENTA, EXCLUIDA LA VENTA AL POR MENOR, DE PRODUCTOS QUIMICOS, FARMACEUTICOS, MEDICINALES, BIOLOGICOS, AGRICOLAS, COSMETICOS, SANITARIOS, ALIMENTICIOS…
B86421393 · Madrid
Former Apoderado Mancomunado · from 04/01/2013 to 24/03/2015
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,708,600 · 38 BORME filings
Corporate purpose: FABRICACION, TRANSFORMACION, EMPAQUETADO, IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA, EXCLUIDA LA VENTA AL POR MENOR DE PRODUCTOS QUIMICOS, FARMACEUTICOS, VETERINARIOS, MEDICINALES, BIOLOGICOS, AGRICOLAS, COSMETICOS, SANITARIOS,…
B80735228 · Madrid
Former Apoderado · from 28/11/2012 to 16/02/2015
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings
B28089225 · Madrid
Former Apoderado Mancomunado · from 28/11/2012 to 09/12/2013
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings
B84118694 · Madrid
Former Apoderado Mancomunado · from 26/11/2012 to 09/12/2013
Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings
A82023581 · Madrid
Former Apoderado Mancomunado · from 29/11/2012 to 09/12/2013
Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings
A81747669 · Madrid
Former Apoderado Mancomunado · from 28/11/2012 to 09/12/2013
Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings
A81747636 · Madrid
Former Apoderado Mancomunado · from 29/11/2012 to 05/12/2013
Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings
B61019485 · Madrid
Former Apoderado · from 29/03/2011 to 12/09/2012
Struck off · Sociedad Limitada (SL) · capital €14,412 · 11 BORME filings
B28121168 · Madrid
Former Apoderado · from 29/03/2011 to 30/08/2012
Struck off · Sociedad Limitada (SL) · 10 BORME filings
B08051997 · Madrid
Timeline (33)
- 10/12/2015Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
- 10/12/2015Ceased as Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 01/04/2015Ceased as Apoderado of PAH SPAIN SL · Madrid
- 24/03/2015Ceased as Apoderado Mancomunado of ZOETIS SPAIN SL · Madrid
- 16/02/2015Ceased as Apoderado of PFIZER SL · Madrid
- 12/02/2015Ceased as Apoderado of WYETH FARMA SA · Madrid
- 12/02/2015Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
- 12/02/2015Appointed Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 30/12/2013Ceased as Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 09/12/2013Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
- 09/12/2013Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
- 09/12/2013Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
- 09/12/2013Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
- 05/12/2013Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
- 29/11/2013Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
- 29/11/2013Appointed Apoderado of WYETH FARMA SA · Madrid
- 26/11/2013Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
- 26/11/2013Appointed Apoderado of PFIZER SL · Madrid
- 04/01/2013Ceased as Apoderado of ZOETIS SPAIN SL · Madrid
- 04/01/2013Appointed Apoderado Mancomunado of ZOETIS SPAIN SL · Madrid
- 30/11/2012Ceased as Apoderado Solidario of WYETH FARMA SA · Madrid
- 30/11/2012Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 30/11/2012Appointed Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 29/11/2012Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
- 29/11/2012Appointed Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
- 28/11/2012Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
- 28/11/2012Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
- 12/09/2012Ceased as Apoderado of LEDERLE SL · Madrid
- 30/08/2012Ceased as Apoderado of ORFI FARMA SL · Madrid
- 25/04/2012Appointed Apoderado of PAH SPAIN SL · Madrid
- 01/04/2011Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
- 29/03/2011Appointed Apoderado of ORFI FARMA SL · Madrid
- 29/03/2011Appointed Apoderado of LEDERLE SL · Madrid
Co-directors (6)
- Murillo Medina Carlos Eduardo · Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Zoetis Holdings Llc · Administrador Único
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Chaves Puertas Jose · Consejero
Network map
Identity matched by name · homonyms possible.