Calvo Regueros Sergio

Director · Spanish companies register · 15 companies

Companies :
15 (0 current, 15 former)
Linked companies :
BINESA 2002 SOCIEDAD LIMITADA, VINCI FARMA SA, HOSPIRA INVICTA SA, PHARMACIA NOSTRUM SA, PFIZER SL, LABORATORIOS PARKE DAVIS SL

Summary

Calvo Regueros Sergio appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 29 May 2009, at LABORATORIOS PARKE DAVIS SL; the most recent began on 4 June 2010. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid and Girona. Of these 15 companies, 8 are still active and 7 have 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

ConsejeroApoderado Solidario

Commercial registries

Madrid · Girona

Companies · current (0)

No mandate in force.

Companies · former (15)

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Consejero · from 04/06/2009 to 26/11/2025

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

B28096873 · Madrid

VINCI FARMA SAFormer

Former Consejero · from 02/06/2009 to 25/11/2025

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

A82023581 · Madrid

HOSPIRA INVICTA SAFormer

Former Consejero · from 03/06/2009 to 25/11/2025

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

A81747636 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Consejero · from 03/06/2009 to 14/11/2025

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

A81747669 · Madrid

PFIZER SLFormer

Former Consejero · from 03/06/2009 to 30/07/2025

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

B28089225 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Consejero · from 29/05/2009 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 Solidario · from 01/06/2009 to 15/06/2020

Apoderado Solidario

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 04/11/2014

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

A28013266 · Madrid

ZOETIS SPAIN SLFormer

Former Consejero · from 04/06/2009 to 25/04/2014

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

NEFOX FARMA SAFormer

Former Consejero · from 02/06/2009 to 17/10/2012

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A82010216 · Madrid

AGUSTIN MARTINEZ PASTOR SAFormer

Former Consejero · from 03/06/2009 to 25/09/2012

Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78217593 · Madrid

LEDERLE SLFormer

Former Consejero · from 14/12/2009 to 12/09/2012

Struck off · Sociedad Limitada (SL) · capital €14,412 · 11 BORME filings

B28121168 · Madrid

ORFI FARMA SLFormer

Former Consejero · from 14/12/2009 to 30/08/2012

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B08051997 · Madrid

DAVIS MEDICA SLFormer

Former Consejero · from 02/06/2009 to 14/08/2012

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B61421954 · Madrid

ZOETIS MANUFACTURING & RESEARCH SPAIN SOCIEDAD LIMITADAFormer

Former Consejero · from 04/06/2010 to 27/02/2012

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Vall de Bianya, La · Sociedad Limitada (SL) · 44 BORME filings

B17004102 · Girona

Timeline (42)

  1. 26/11/2025Ceased as Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  2. 25/11/2025Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  3. 25/11/2025Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
  4. 14/11/2025Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  5. 30/07/2025Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
  6. 15/06/2020Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  7. 15/06/2020Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  8. 04/11/2014Ceased as Consejero of WYETH FARMA SA · Madrid
  9. 25/04/2014Ceased as Apoderado Mancomunado Solidario of ZOETIS SPAIN SL · Madrid
  10. 05/08/2013Ceased as Apoderado of WYETH FARMA SA · Madrid
  11. 08/01/2013Ceased as Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  12. 08/01/2013Ceased as Consejero of PFIZER SL · Madrid
  13. 04/01/2013Ceased as Consejero of HOSPIRA INVICTA SA · Madrid
  14. 04/01/2013Ceased as Consejero of PHARMACIA NOSTRUM SA · Madrid
  15. 04/01/2013Ceased as Consejero of VINCI FARMA SA · Madrid
  16. 04/01/2013Ceased as Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  17. 04/01/2013Ceased as Consejero of VIATRIS HEALTHCARE SL · Madrid
  18. 17/10/2012Ceased as Consejero of NEFOX FARMA SA · Madrid
  19. 25/09/2012Ceased as Consejero of AGUSTIN MARTINEZ PASTOR SA · Madrid
  20. 12/09/2012Ceased as Consejero of LEDERLE SL · Madrid
  21. 30/08/2012Ceased as Consejero of ORFI FARMA SL · Madrid
  22. 14/08/2012Ceased as Consejero of DAVIS MEDICA SL · Madrid
  23. 22/05/2012Ceased as Consejero of ZOETIS SPAIN SL · Madrid
  24. 10/04/2012Ceased as Apoderado Mancomunado Solidario of VIATRIS HEALTHCARE SL · Madrid
  25. 10/04/2012Ceased as Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  26. 10/04/2012Appointed Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
  27. 27/02/2012Ceased as Consejero of ZOETIS MANUFACTURING & RESEARCH SPAIN SOCIEDAD LIMITADA · Girona
  28. 04/06/2010Appointed Consejero of ZOETIS MANUFACTURING & RESEARCH SPAIN SOCIEDAD LIMITADA · Girona
  29. 14/12/2009Appointed Consejero of WYETH FARMA SA · Madrid
  30. 14/12/2009Appointed Consejero of ORFI FARMA SL · Madrid
  31. 14/12/2009Appointed Consejero of LEDERLE SL · Madrid
  32. 04/06/2009Appointed Consejero of ZOETIS SPAIN SL · Madrid
  33. 04/06/2009Appointed Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  34. 03/06/2009Appointed Consejero of HOSPIRA INVICTA SA · Madrid
  35. 03/06/2009Appointed Consejero of PHARMACIA NOSTRUM SA · Madrid
  36. 03/06/2009Appointed Consejero of AGUSTIN MARTINEZ PASTOR SA · Madrid
  37. 03/06/2009Appointed Consejero of PFIZER SL · Madrid
  38. 02/06/2009Appointed Consejero of NEFOX FARMA SA · Madrid
  39. 02/06/2009Appointed Consejero of VINCI FARMA SA · Madrid
  40. 02/06/2009Appointed Consejero of DAVIS MEDICA SL · Madrid
  41. 01/06/2009Appointed Consejero of VIATRIS HEALTHCARE SL · Madrid
  42. 29/05/2009Appointed Consejero of LABORATORIOS PARKE DAVIS SL · Madrid

Co-directors (5)

WYETH FARMA SA
HOSPIRA INVICTA SA
PHARMACIA NOSTRUM SA
VINCI FARMA SA
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.