Carpintero Gamallo Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CASEN RECORDATI SOCIEDAD LIMITADA, THERAMEX HEALTHCARE SPAIN SL, ADVANZ PHARMA SPAIN SL
Summary
Carpintero Gamallo Javier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 June 2018, at ADVANZ PHARMA SPAIN SL; the most recent began on 4 June 2024. The offices held are Apoderado Mancomunado, Apoderado and Administrador Solidario. The companies are registered in Zaragoza and Madrid. The boards of these companies also include Stickler Andreas, Tucker Simon, Cruz-Villalon Garcia Diego and 9 others.
Offices held
Commercial registries
Zaragoza · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 04/06/2024 to 08/09/2025
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Utebo · Sociedad Limitada (SL) · 129 BORME filings
B81094922 · Zaragoza
Former Apoderado · from 07/10/2020 to 19/04/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B67073841 · Madrid
Former Administrador Solidario · from 21/06/2018 to 05/10/2020
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2011 · capital €10,000 · 43 BORME filings
Corporate purpose: LA PROMOCION VENTA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS FARMACEUTICOS.
B86181716 · Madrid
Timeline (8)
- 08/09/2025Ceased as Consejero Delegado Mancomunado y Solidario of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
- 06/06/2024Appointed Apoderado of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
- 05/06/2024Appointed Consejero Delegado Mancomunado y Solidario of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
- 04/06/2024Appointed Consejero of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
- 19/04/2024Ceased as Apoderado of THERAMEX HEALTHCARE SPAIN SL · Madrid
- 07/10/2020Appointed Apoderado of THERAMEX HEALTHCARE SPAIN SL · Madrid
- 05/10/2020Ceased as Administrador Solidario of ADVANZ PHARMA SPAIN SL · Madrid
- 21/06/2018Appointed Administrador Solidario of ADVANZ PHARMA SPAIN SL · Madrid
Co-directors (12)
- Stickler Andreas · Administrador Solidario
- Tucker Simon · Administrador Solidario
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Frankel Matthew · Consejero Delegado Solidario
- Winand Pierre Nicolas S · Consejero Delegado Solidario
- Martinez Martinez-Cañavate Alberto · Consejero
- Slavicek Benoit · Consejero
- Moran Maniega David · Consejero
- Rodellar Torras Eduard · Vicesecretario no Consejero
- Faus Santasusana Jordi · Secretario no Consejero
- Fernandez Guerra Jose Maria · Consejero
- Lopez Orland Salvador · Consejero
Network map
Identity matched by name · homonyms possible.