Cespedes Lamarca Maria Isabel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
EUROMED SA, EUROMED BOTANICALS SL, DEUTSCHE BANK PENSIONES FONDO DE PENSIONES, MEDA PHARMA SL

Summary

Cespedes Lamarca Maria Isabel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 March 2011, at DEUTSCHE BANK PENSIONES FONDO DE PENSIONES; the most recent began on 11 August 2021. The offices held are Apoderado Solidario, Secretario de la Comisión de Control and Apoderado. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Albert Torne Josep Maria 1, Lopez Congost Pascual 1, Jimenez Belloch Agnes and 32 others.

Offices held

Apoderado SolidarioSecretario de la Comisión de ControlApoderado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

EUROMED SAFormer

Former Apoderado Solidario · from 11/08/2021 to 09/12/2025

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Mollet · Sociedad Anónima (SA) · 52 BORME filings

A08277212 · Barcelona

EUROMED BOTANICALS SLFormer

Former Apoderado Solidario · from 10/08/2021 to 28/11/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Mollet del Valles · Sociedad Limitada (SL) · 14 BORME filings

B87399010 · Barcelona

DEUTSCHE BANK PENSIONES FONDO DE PENSIONESFormer

Former Secretario de la Comisión de Control · from 01/03/2011 to 13/06/2016

Secretario de la Comisión de Control

Active · 138 BORME filings

B13771 · Barcelona

MEDA PHARMA SLFormer

Former Apoderado · until 23/05/2011

Active · Sociedad Limitada (SL) · capital €21,000,028 · 26 BORME filings

Corporate purpose: FABRICACION Y COMERCIALIZACION DE MATERIAS PRIMAS Y DEMAS PRODUCTOS QUIMICOS FARMACEUTICOS,DIETETICOS,DE DIAGNOSTICO,VETERINARIOS,ALIMENTICIOS,DE PERFUMERIA,COSMETICA,JABONES COMUNES,DETERGENTES,LEJIAS, ETC. Fusión por absorción. Sociedades absorbidas: MADAUS SA.

B370149 · Barcelona

Timeline (6)

  1. 09/12/2025Ceased as Apoderado Solidario of EUROMED SA · Barcelona
  2. 28/11/2022Ceased as Apoderado Solidario of EUROMED BOTANICALS SL · Barcelona
  3. 11/08/2021Appointed Apoderado Solidario of EUROMED SA · Barcelona
  4. 10/08/2021Appointed Apoderado Solidario of EUROMED BOTANICALS SL · Barcelona
  5. 13/06/2016Ceased as Miembro de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES · Barcelona
  6. 23/05/2011Ceased as Apoderado of MEDA PHARMA SL · Barcelona

Co-directors (35)

DEUTSCHE BANK PENSIONES FONDO DE PENSIONES
MEDA PHARMA SL
EUROMED SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.