Chinea Vera Tito Javier
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- LABORATORIOS MEDICAMENTOS INTERNACIONALES SA, AMNEAL PHARMA SPAIN SL, ARISTO PHARMA IBERIA SL, DANONE NUTRICIA SL, NUMIL NUTRICION SL, INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION
Summary
Chinea Vera Tito Javier appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Mancomunado Solidario of ARISTO PHARMA IBERIA SL (Madrid) since 20 August 2021, as well as in 2 other companies. ARISTO PHARMA IBERIA SL is based in Torrejón de Ardoz and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 19 July 2012, share capital of €3,000. The earliest registered mandate dates from 5 July 2012, at INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION; the most recent began on 20 August 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Jaaks Christian, Teubner Joachim Christian, Rauschke Sacha and 5 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (3)
Apoderado Solidario since 10/08/2021
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Torrejón de Ardoz · Sociedad Anónima (SA) · 46 BORME filings
A82234691 · Madrid
Apoderado Mancomunado Solidario since 18/08/2021
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €932,536 · 17 BORME filings
B61386520 · Madrid
Apoderado Mancomunado Solidario since 20/08/2021
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 19/07/2012 · capital €3,000 · 30 BORME filings
Corporate purpose: LA ADQUISICION, ELABORACION, TRANSFORMACION, EXPORTACION E IMPORTACION, DISTRIBUCION, REPRESENTACION, COMERCIALIZACION Y VENTA DE PRODUCTOS QUIMICOS FARMACEUTICOS DE BASE, ESPECIALIDADES FARMACEUTICAS Y OTROS PRODUCTOS FARMACEUTICOS.
B86516770 · Madrid
Companies · former (3)
Former Apoderado · from 10/11/2016 to 17/06/2025
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · 78 BORME filings
B78073913 · Madrid
Former Apoderado · from 31/10/2016 to 23/03/2020
Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · 52 BORME filings
B28155711 · Madrid
Former Consejero · from 05/07/2012 to 21/03/2018
Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 106 BORME filings
A38001517 · Santa Cruz de Tenerife
Timeline (20)
- 17/06/2025Ceased as Apoderado Mancomunado Solidario of DANONE NUTRICIA SL · Madrid
- 18/03/2022Ceased as Apoderado of LABORATORIOS MEDICAMENTOS INTERNACIONALES SA · Madrid
- 18/03/2022Appointed Apoderado Mancomunado of LABORATORIOS MEDICAMENTOS INTERNACIONALES SA · Madrid
- 21/01/2022Appointed Secretario no Consejero of LABORATORIOS MEDICAMENTOS INTERNACIONALES SA · Madrid
- 22/12/2021Ceased as Apoderado of AMNEAL PHARMA SPAIN SL · Madrid
- 22/12/2021Appointed Apoderado Mancomunado Solidario of AMNEAL PHARMA SPAIN SL · Madrid
- 10/12/2021Appointed Secretario of AMNEAL PHARMA SPAIN SL · Madrid
- 09/12/2021Appointed Secretario of ARISTO PHARMA IBERIA SL · Madrid
- 20/08/2021Appointed Apoderado Mancomunado Solidario of ARISTO PHARMA IBERIA SL · Madrid
- 18/08/2021Appointed Apoderado of AMNEAL PHARMA SPAIN SL · Madrid
- 10/08/2021Appointed Apoderado of LABORATORIOS MEDICAMENTOS INTERNACIONALES SA · Madrid
- 10/06/2021Ceased as Apoderado of NUMIL NUTRICION SL · Madrid
- 23/03/2020Ceased as Apoderado Mancomunado Solidario of NUMIL NUTRICION SL · Madrid
- 21/03/2018Ceased as Consejero of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
- 09/03/2018Appointed Apoderado of DANONE NUTRICIA SL · Madrid
- 10/01/2017Ceased as Apoderado Mancomunado Solidario of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
- 10/11/2016Appointed Apoderado Mancomunado Solidario of DANONE NUTRICIA SL · Madrid
- 31/10/2016Appointed Apoderado of NUMIL NUTRICION SL · Madrid
- 02/07/2014Appointed Consejero of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
- 05/07/2012Appointed Apoderado Mancomunado of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
Co-directors (8)
- Jaaks Christian · Consejero
- Teubner Joachim Christian · Consejero
- Rauschke Sacha · Secretario
- Nutricia International Bv · Administrador Único
- Jaaks Christian · Consejero
- Hernando Manso Sara Maria · Consejero
- Kriwet John · Consejero
- Waiz Stephan Norbert · Apoderado Solidario
- Jaaks Christian · Consejero Delegado Solidario
- Teubner Joachim Christian · Consejero Delegado Solidario
- Zimmermann Guido Wilhelm · Consejero
Network map
Identity matched by name · homonyms possible.