Carrascal Satrustegui Javier

Director · Spanish companies register · 26 companies

Companies :
26 (2 current, 24 former)
Linked companies :
PAH SPAIN SL, ZOETIS SPAIN SL, WYETH FARMA SA, PFIZER SL, PHARMACIA NOSTRUM SA, PIMB OFG SPAIN HOLDING SL

Summary

Carrascal Satrustegui Javier appears in the Spanish commercial register as a director of 26 companies, 2 current and 24 former. Currently Apoderado Solidario of ZOETIS SPAIN SL (Madrid) since 22 May 2012, as well as in 1 other company. ZOETIS SPAIN SL is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, share capital of €1,708,600. The earliest registered mandate dates from 6 May 2009, at STANLEYBET ESPAÑA SA; the most recent began on 20 February 2024. The offices held are Apoderado Solidario, Apoderado, Liquidador and Liquidador Solidario. The companies are registered across 4 different registries. Of these 26 companies, 13 are still active and 13 have been struck off. The boards of these companies also include Serralta Huerta Joaquin, Melgarejo Icaza Magdalena, Penedo Ojea Monica and 11 others.

Offices held

Apoderado SolidarioApoderadoLiquidadorLiquidador SolidarioVicesecretario no ConsejeroSecretario

Commercial registries

Madrid · Gipuzkoa · A Coruña · Girona

Companies · current (2)

PAH SPAIN SLCurrent

Apoderado Solidario since 25/04/2012

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

ZOETIS SPAIN SLCurrent

Apoderado Solidario since 22/05/2012

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

Companies · former (24)

WYETH FARMA SAFormer

Former Apoderado · from 05/08/2013 to 16/06/2026

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

A28013266 · Madrid

PFIZER SLFormer

Former Apoderado Solidario · from 10/04/2012 to 01/04/2026

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

B28089225 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado Solidario · from 05/01/2016 to 19/03/2026

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

A81747669 · Madrid

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado · from 22/11/2018 to 18/03/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 26 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

HOSPIRA INVICTA SAFormer

Former Apoderado · from 23/12/2015 to 17/03/2026

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

A81747636 · Madrid

VINCI FARMA SAFormer

Former Apoderado · from 23/12/2015 to 17/03/2026

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

A82023581 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 23/12/2015 to 16/03/2026

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

B28096873 · Madrid

SEAGEN SPAIN SLFormer

Former Apoderado · from 20/02/2024 to 16/09/2024

Apoderado

Struck off · 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

TECNICA PLASTICS & RUBBER COMPONENTS SAFormer

Former Apoderado Solidario · until 24/01/2023

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Irun · Sociedad Anónima (SA) · 27 BORME filings

A20041430 · Gipuzkoa

GOFTON AVENUE SLFormer

Former Liquidador · from 23/12/2022 to 23/12/2022

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85099216 · Madrid

AGUSTIN MARTINEZ PASTOR SAFormer

Former Liquidador Solidario · from 25/09/2012 to 10/05/2021

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

A78217593 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado · from 15/09/2014 to 15/06/2020

Apoderado

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

B87059309 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado · from 10/04/2012 to 15/06/2020

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado · from 05/01/2016 to 15/06/2020

Apoderado

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Vicesecretario no Consejero · from 13/11/2018 to 15/06/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 BORME filings

B88200167 · Madrid

ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SLFormer

Former Apoderado · from 03/02/2016 to 06/10/2017

Apoderado

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €1,130,000 · 51 BORME filings

B83959056 · Madrid

GE HEALTHCARE UNIDAD CENTRAL DE RADIOFARMACIA DE GALICIA, S.L.Former

Former Secretario · until 03/10/2017

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Ordes · 34 BORME filings

B15666860 · A Coruña

ZOETIS MANUFACTURING & RESEARCH SPAIN SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 27/02/2012 to 13/02/2017

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

B17004102 · Girona

STANLEYBET ESPAÑA SAFormer

Former Liquidador · from 06/05/2009 to 24/02/2014

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A83507004 · Madrid

NEFOX FARMA SAFormer

Former Liquidador Solidario · from 17/10/2012 to 17/10/2012

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

A82010216 · Madrid

LEDERLE SLFormer

Former Liquidador Solidario · from 12/09/2012 to 12/09/2012

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

B28121168 · Madrid

ORFI FARMA SLFormer

Former Liquidador Solidario · from 30/08/2012 to 30/08/2012

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

B08051997 · Madrid

DAVIS MEDICA SLFormer

Former Liquidador Solidario · from 14/08/2012 to 14/08/2012

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

B61421954 · Madrid

FORT DODGE IBERICA SLFormer

Former Liquidador Solidario · from 23/03/2011 to 23/03/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B17569708 · Girona

Timeline (87)

  1. 16/06/2026Ceased as Apoderado of WYETH FARMA SA · Madrid
  2. 01/04/2026Ceased as Vicesecretario no Consejero of WYETH FARMA SA · Madrid
  3. 01/04/2026Ceased as Apoderado Solidario of PFIZER SL · Madrid
  4. 30/03/2026Ceased as Vicesecretario no Consejero of PFIZER SL · Madrid
  5. 19/03/2026Ceased as Vicesecretario no Consejero of PHARMACIA NOSTRUM SA · Madrid
  6. 18/03/2026Ceased as Vicesecretario no Consejero of PIMB OFG SPAIN HOLDING SL · Madrid
  7. 17/03/2026Ceased as Vicesecretario no Consejero of HOSPIRA INVICTA SA · Madrid
  8. 17/03/2026Ceased as Vicesecretario no Consejero of VINCI FARMA SA · Madrid
  9. 16/03/2026Ceased as Vicesecretario no Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  10. 05/02/2026Appointed Apoderado Solidario of PFIZER SL · Madrid
  11. 26/11/2025Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  12. 25/11/2025Ceased as Apoderado Solidario of HOSPIRA INVICTA SA · Madrid
  13. 25/11/2025Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
  14. 21/11/2025Ceased as Apoderado of WYETH FARMA SA · Madrid
  15. 14/11/2025Ceased as Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
  16. 13/11/2025Appointed Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
  17. 30/07/2025Ceased as Apoderado of PFIZER SL · Madrid
  18. 16/09/2024Ceased as Vicesecretario no Consejero of SEAGEN SPAIN SL · Madrid
  19. 20/02/2024Appointed Vicesecretario no Consejero of SEAGEN SPAIN SL · Madrid
  20. 27/03/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
  21. 27/03/2023Appointed Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
  22. 23/03/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
  23. 23/03/2023Appointed Apoderado Solidario of HOSPIRA INVICTA SA · Madrid
  24. 14/02/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  25. 14/02/2023Appointed Apoderado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  26. 13/02/2023Ceased as Apoderado of PFIZER SL · Madrid
  27. 13/02/2023Appointed Apoderado Solidario of PFIZER SL · Madrid
  28. 24/01/2023Ceased as Apoderado Solidario of TECNICA PLASTICS & RUBBER COMPONENTS SA · Gipuzkoa
  29. 23/12/2022Ceased as Administrador Único of GOFTON AVENUE SL · Madrid
  30. 15/06/2020Ceased as Vicesecretario no Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  31. 15/06/2020Ceased as Vicesecretario no Consejero of VIATRIS HEALTHCARE SL · Madrid
  32. 15/06/2020Ceased as Vicesecretario no Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  33. 15/06/2020Ceased as Vicesecretario no Consejero of PEMB OFG SPAIN HOLDING SL · Madrid
  34. 22/11/2018Appointed Vicesecretario no Consejero of PIMB OFG SPAIN HOLDING SL · Madrid
  35. 13/11/2018Appointed Vicesecretario no Consejero of PEMB OFG SPAIN HOLDING SL · Madrid
  36. 02/08/2018Ceased as Secretario no Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  37. 02/08/2018Appointed Vicesecretario no Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  38. 01/08/2018Ceased as Secretario no Consejero of VINCI FARMA SA · Madrid
  39. 01/08/2018Appointed Vicesecretario no Consejero of VINCI FARMA SA · Madrid
  40. 30/07/2018Ceased as Secretario no Consejero of PHARMACIA NOSTRUM SA · Madrid
  41. 30/07/2018Ceased as Secretario no Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  42. 30/07/2018Appointed Vicesecretario no Consejero of PHARMACIA NOSTRUM SA · Madrid
  43. 30/07/2018Appointed Vicesecretario no Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  44. 27/07/2018Ceased as Secretario no Consejero of VIATRIS HEALTHCARE SL · Madrid
  45. 27/07/2018Appointed Vicesecretario no Consejero of VIATRIS HEALTHCARE SL · Madrid
  46. 25/07/2018Ceased as Secretario no Consejero of PFIZER SL · Madrid
  47. 25/07/2018Appointed Vicesecretario no Consejero of PFIZER SL · Madrid
  48. 24/07/2018Ceased as Secretario no Consejero of WYETH FARMA SA · Madrid
  49. 24/07/2018Ceased as Secretario no Consejero of HOSPIRA INVICTA SA · Madrid
  50. 24/07/2018Appointed Vicesecretario no Consejero of WYETH FARMA SA · Madrid
  51. 24/07/2018Appointed Vicesecretario no Consejero of HOSPIRA INVICTA SA · Madrid
  52. 23/07/2018Ceased as Secretario no Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  53. 23/07/2018Appointed Vicesecretario no Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  54. 18/10/2017Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  55. 18/10/2017Appointed Apoderado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
  56. 17/10/2017Ceased as Apoderado Solidario of HOSPIRA INVICTA SA · Madrid
  57. 17/10/2017Ceased as Apoderado Solidario of PFIZER SL · Madrid
  58. 16/10/2017Ceased as Apoderado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  59. 16/10/2017Appointed Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
  60. 06/10/2017Ceased as Secretario no Consejero of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  61. 03/10/2017Ceased as Secretario of GE HEALTHCARE UNIDAD CENTRAL DE RADIOFARMACIA DE GALICIA, S.L. · A Coruña
  62. 13/02/2017Ceased as Apoderado Solidario of ZOETIS MANUFACTURING & RESEARCH SPAIN SOCIEDAD LIMITADA · Girona
  63. 02/11/2016Ceased as Apoderado Solidario of WYETH FARMA SA · Madrid
  64. 02/11/2016Appointed Apoderado of WYETH FARMA SA · Madrid
  65. 03/02/2016Appointed Secretario no Consejero of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  66. 05/01/2016Appointed Secretario no Consejero of PHARMACIA NOSTRUM SA · Madrid
  67. 05/01/2016Appointed Secretario no Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  68. 05/01/2016Appointed Secretario no Consejero of VIATRIS HEALTHCARE SL · Madrid
  69. 04/01/2016Appointed Secretario no Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  70. 04/01/2016Ceased as Vicesecretario no Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  71. 23/12/2015Appointed Secretario no Consejero of HOSPIRA INVICTA SA · Madrid
  72. 23/12/2015Appointed Secretario no Consejero of VINCI FARMA SA · Madrid
  73. 23/12/2015Appointed Secretario no Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  74. 21/12/2015Appointed Secretario no Consejero of WYETH FARMA SA · Madrid
  75. 17/12/2015Appointed Secretario no Consejero of PFIZER SL · Madrid
  76. 01/04/2015Ceased as Apoderado of PAH SPAIN SL · Madrid
  77. 01/04/2015Appointed Apoderado Solidario of PAH SPAIN SL · Madrid
  78. 15/09/2014Appointed Vicesecretario no Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  79. 25/04/2014Ceased as Apoderado of ZOETIS SPAIN SL · Madrid
  80. 24/02/2014Ceased as Apoderado of STANLEYBET ESPAÑA SA · Madrid
  81. 05/08/2013Ceased as Apoderado of WYETH FARMA SA · Madrid
  82. 05/08/2013Appointed Apoderado Solidario of WYETH FARMA SA · Madrid
  83. 25/07/2013Ceased as Secretario no Consejero of STANLEYBET ESPAÑA SA · Madrid
  84. 12/09/2012Ceased as Apoderado of LEDERLE SL · Madrid
  85. 22/05/2012Appointed Apoderado of ZOETIS SPAIN SL · Madrid
  86. 25/04/2012Appointed Apoderado of PAH SPAIN SL · Madrid
  87. 06/05/2009Appointed Secretario no Consejero of STANLEYBET ESPAÑA SA · Madrid

Co-directors (14)

GE HEALTHCARE UNIDAD CENTRAL DE RADIOFARMACIA DE GALICIA, S.L.
WYETH FARMA SA
HOSPIRA INVICTA SA
PHARMACIA NOSTRUM SA
VINCI FARMA SA
ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL
PAH SPAIN SL
PIMB OFG SPAIN HOLDING SL
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

5 nodes Person Company
carrascal-satrustegui…PAH SPAIN SLPAH SPAIN SLZOETIS SPAIN SLZOETIS SPAIN SLPAH SPAIN SLPAH SPAIN SLZOETIS HOLDINGS LLCZOETIS HOLDINGS LLC

Identity matched by name · homonyms possible.