De Andres Rebollo Pedro

Director · Spanish companies register · 15 companies

Companies :: 15 (2 current, 13 former)
Linked companies :: LYOS PHARMACEUTICALS SA, ROMIKIM FARMA SL, CHEMO RESEARCH SL, LABORATORIOS LICONSA SA, EXELTIS HEALTHCARE SL, LABORATORIOS FARMALAN SA

Summary

De Andres Rebollo Pedro appears in the Spanish commercial register as a director of 15 companies, 2 current and 13 former. Currently Apoderado of LYOS PHARMACEUTICALS SA (Madrid) since 14 May 2012, as well as in 1 other company. LYOS PHARMACEUTICALS SA is based in Madrid and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 September 2009, at LABORATORIOS FARMALAN SA; the most recent began on 10 July 2013. The offices held are Apoderado, Apoderado Mancomunado Solidario, Presidente and Apoderado Mancomunado. The companies are registered across 5 different registries. Of these 15 companies, 13 are still active and 2 have been struck off. The boards of these companies also include Prito Losada Jose, Yu Tsi Jose Maria, Fernandez de Palencia Manuel Jesus Gregorio and 11 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioPresidenteApoderado MancomunadoAdministrador Único

Commercial registries

Madrid · Barcelona · Guadalajara · León · Burgos

Companies · current (2)

LYOS PHARMACEUTICALS SACurrent

Apoderado since 14/05/2012

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A84317270 · Madrid

ROMIKIM FARMA SLCurrent

Apoderado since 18/12/2009

Active · Sociedad Limitada (SL) · 10 BORME filings

B209814 · Barcelona

Companies · former (13)

CHEMO RESEARCH SLFormer

Former Apoderado · from 10/01/2012 to 14/03/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2011 · capital €4,829,207 · 59 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO E INNOVACION (I+D+i) DE PRODUCTOS FARMACEUTICOS, ENTRE LAS QUE SE INCLUYEN: 1.- LA I+D+i DE PRINCIPIOS ACTIVOS FARMACEUTICOS Y EN PARTICULAR LA INVESTIGACION Y DESARROLLO DE LAS RUTAS DE SINTESIS, LOS METODOS…

B86315231 · Madrid

LABORATORIOS LICONSA SAFormer

Former Apoderado · from 08/08/2011 to 11/05/2017

Active · Sociedad Anónima (SA) · 58 BORME filings

B87044 · Barcelona

EXELTIS HEALTHCARE SLFormer

Former Apoderado Mancomunado Solidario · until 15/06/2016

Active · Azuqueca de Henares · Sociedad Limitada (SL) · capital €63,105 · 41 BORME filings

Corporate purpose: el desarrollo de todas las actividades que sean propias de un laboratorio farmacéutico, incluido pero no limitado a la titularidad, compraventa, importación, exportación, investigación y desarrollo, fabricación, completa o en cualquiera de…

B62049911 · Guadalajara

LABORATORIOS FARMALAN SAFormer

Former Presidente · from 11/09/2009 to 24/05/2016

Consejero

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Villaquilambre · Sociedad Anónima (SA) · 45 BORME filings

A24536948 · León

LABORATORIOS LEON FARMA SAFormer

Former Apoderado Mancomunado · from 11/09/2009 to 24/05/2016

Apoderado Mancomunado Solidario

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Villaquilambre · Sociedad Anónima (SA) · capital €9,040,500 · 77 BORME filings

A24490864 · León

INSUD PHARMA SLFormer

Former Apoderado · from 02/11/2011 to 21/04/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €7,090,006 · 56 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia, con excepción de…

B83628248 · Madrid

VETPHARMA ANIMAL HEALTH SLFormer

Former Apoderado · from 15/11/2011 to 19/04/2016

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · capital €1,000,400 · 61 BORME filings

B63872345 · Barcelona

QUIMICA SINTETICA SAFormer

Former Apoderado · from 08/08/2011 to 18/04/2016

Active · Sociedad Anónima (SA) · 53 BORME filings

B52020 · Barcelona

UNIVERSAL FARMA SLFormer

Former Apoderado · from 15/11/2011 to 18/04/2016

Active · Sociedad Limitada (SL) · capital €63,105 · 43 BORME filings

B209816 · Barcelona

CHEMO IBERICA SAFormer

Former Apoderado · from 09/08/2011 to 15/04/2016

Active · Sociedad Anónima (SA) · 58 BORME filings

B30063 · Barcelona

FAGACIA SLFormer

Former Presidente · from 10/07/2013 to 09/08/2013

Consejero

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2013 · capital €3,000 · 28 BORME filings

B86765542 · Madrid

LABORATORIOS VELVIAN SLFormer

Former Presidente · from 26/01/2012 to 08/08/2013

Consejero

Active · Sociedad Limitada (SL) · 7 BORME filings

BU14196 · Burgos

TRANSPORTES MORATA MURCIA SLFormer

Former Administrador Único · until null

Struck off

B30239354

Timeline (46)

14/03/2022Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
11/05/2017Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
29/07/2016Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
15/06/2016Ceased as Apoderado Mancomunado Solidario of EXELTIS HEALTHCARE SL · Guadalajara
24/05/2016Ceased as Apoderado of LABORATORIOS LEON FARMA SA · León
24/05/2016Ceased as Apoderado of LABORATORIOS FARMALAN SA · León
21/04/2016Ceased as Apoderado of INSUD PHARMA SL · Madrid
20/04/2016Ceased as Apoderado of INSUD PHARMA SL · Madrid
19/04/2016Ceased as Apoderado of VETPHARMA ANIMAL HEALTH SL · Barcelona
18/04/2016Ceased as Apoderado of UNIVERSAL FARMA SL · Barcelona
18/04/2016Ceased as Apoderado of QUIMICA SINTETICA SA · Barcelona
18/04/2016Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
15/04/2016Ceased as Apoderado of CHEMO IBERICA SA · Barcelona
11/04/2016Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
28/01/2015Ceased as Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
10/11/2014Ceased as Apoderado of UNIVERSAL FARMA SL · Barcelona
03/09/2014Ceased as Apoderado of CHEMO IBERICA SA · Barcelona
03/09/2014Ceased as Apoderado of QUIMICA SINTETICA SA · Barcelona
03/09/2014Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
27/08/2014Ceased as Apoderado of VETPHARMA ANIMAL HEALTH SL · Barcelona
26/08/2014Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
19/08/2014Ceased as Apoderado of INSUD PHARMA SL · Madrid
21/10/2013Ceased as Presidente of QUIMICA SINTETICA SA · Barcelona
30/08/2013Ceased as Presidente of LABORATORIOS LEON FARMA SA · León
30/08/2013Ceased as Presidente of LABORATORIOS FARMALAN SA · León
21/08/2013Ceased as Presidente of INSUD PHARMA SL · Madrid
13/08/2013Ceased as Presidente of UNIVERSAL FARMA SL · Barcelona
12/08/2013Ceased as Presidente of CHEMO IBERICA SA · Barcelona
12/08/2013Ceased as Presidente of LABORATORIOS LICONSA SA · Barcelona
09/08/2013Ceased as Presidente of FAGACIA SL · Madrid
08/08/2013Ceased as Presidente of LABORATORIOS VELVIAN SL · Burgos
10/07/2013Appointed Presidente of FAGACIA SL · Madrid
11/12/2012Ceased as Apoderado of LABORATORIOS LEON FARMA SA · León
11/12/2012Appointed Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
27/09/2012Ceased as Apoderado Mancomunado Solidario of INSUD PHARMA SL · Madrid
27/09/2012Appointed Apoderado of INSUD PHARMA SL · Madrid
09/08/2012Appointed Presidente of UNIVERSAL FARMA SL · Barcelona
31/07/2012Appointed Presidente of LABORATORIOS VELVIAN SL · Burgos
23/07/2012Appointed Presidente of INSUD PHARMA SL · Madrid
14/05/2012Appointed Apoderado of LYOS PHARMACEUTICALS SA · Madrid
10/01/2012Appointed Apoderado of CHEMO RESEARCH SL · Madrid
02/11/2011Ceased as Apoderado of INSUD PHARMA SL · Madrid
02/11/2011Appointed Apoderado Mancomunado Solidario of INSUD PHARMA SL · Madrid
09/08/2011Appointed Presidente of CHEMO IBERICA SA · Barcelona
08/08/2011Appointed Presidente of QUIMICA SINTETICA SA · Barcelona
08/08/2011Appointed Presidente of LABORATORIOS LICONSA SA · Barcelona