Chaves Puertas Jose

Director · Spanish companies register · 7 companies

Companies :: 7 (1 current, 6 former)
Linked companies :: PFIZER SL, BINESA 2002 SOCIEDAD LIMITADA, VINCI FARMA SA, HOSPIRA INVICTA SA, PHARMACIA NOSTRUM SA, PIMB OFG SPAIN HOLDING SL

Summary

Chaves Puertas Jose appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of PFIZER SL (Madrid) since 9 June 2023. PFIZER SL is based in Alcobendas and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, share capital of €35,062,040. The earliest registered mandate dates from 8 June 2023, at HOSPIRA INVICTA SA; the most recent began on 20 February 2024. The offices held are Consejero, Apoderado, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Maqueda Alzas Ana Isabel, Murillo Medina Carlos Eduardo, Casado Rodriguez Rodrigo and 1 other.

Offices held

ConsejeroApoderadoApoderado SolidarioApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

PFIZER SLCurrent

Consejero since 09/06/2023

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

B28089225 · Madrid

Companies · former (6)

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 09/06/2023 to 26/11/2025

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

B28096873 · Madrid

VINCI FARMA SAFormer

Former Apoderado Solidario · from 09/06/2023 to 25/11/2025

Apoderado Solidario

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

A82023581 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado Mancomunado · from 08/06/2023 to 25/11/2025

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

A81747636 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado · from 12/06/2023 to 14/11/2025

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

A81747669 · Madrid

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 09/06/2023 to 13/11/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 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

SEAGEN SPAIN SLFormer

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

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