Casado Pinna Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- LABORATORIOS GALDERMA SA, TAKEDA LABORATORIOS SL, TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA
Summary
Casado Pinna Maria appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of LABORATORIOS GALDERMA SA (Madrid) since 19 September 2023. LABORATORIOS GALDERMA SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 April 2016, at TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA; the most recent began on 19 September 2023. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Schenk Alexander Bastiaan, Olavo Leite Andre, Betancur Gomez Juan Rodrigo and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 19/09/2023
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 69 BORME filings
Corporate purpose: PROMOVER LA DISTRIBUCION Y COMERCIALIZACION DE TODA SUERTE DE PRODUCTOS MEDICOS, FARMACEUTICOS, SANITARIOS Y COSMETICOS, ASI COMO EL DESARROLLO DE ACTIVIDADES EDUCATIVAS Y LA OBTENCION DE LICENCIAS DE FABRICACION, AUTORIZACIONES DE…
A79340840 · Madrid
Companies · former (2)
Former Apoderado · from 29/08/2016 to 08/10/2021
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 31 BORME filings
B84233501 · Madrid
Former Apoderado · from 11/04/2016 to 06/08/2021
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €1,558,994 · 103 BORME filings
A28843613 · Madrid
Timeline (11)
- 19/09/2023Appointed Apoderado of LABORATORIOS GALDERMA SA · Madrid
- 08/10/2021Ceased as Apoderado of TAKEDA LABORATORIOS SL · Madrid
- 06/08/2021Ceased as Apoderado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 14/02/2020Ceased as Apoderado Mancomunado Solidario of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 14/02/2020Appointed Apoderado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 03/05/2017Ceased as Apoderado of TAKEDA LABORATORIOS SL · Madrid
- 12/04/2017Appointed Apoderado Mancomunado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 11/04/2017Ceased as Apoderado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 29/08/2016Appointed Apoderado of TAKEDA LABORATORIOS SL · Madrid
- 02/08/2016Appointed Apoderado Mancomunado Solidario of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 11/04/2016Appointed Apoderado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
Co-directors (9)
- Schenk Alexander Bastiaan · Consejero
- Olavo Leite Andre · Secretario no Consejero
- Betancur Gomez Juan Rodrigo · Consejero
- Vallade Jonathan Philipe Jean-Guy · Consejero
- Hürlimann Thomas Marcel · Consejero
- Varanavicius Andrius · Consejero
- Padilla Ariadna · Apoderado
- Valpuesta España Fernando · Consejero
- Sierra Gracia Pablo · Consejero
Network map
Identity matched by name · homonyms possible.