Del Rio Marcos Joaquin
Director · Spanish companies register · 14 companies
- Companies :
- 14 (0 current, 14 former)
- Linked companies :
- WYETH FARMA SA, PHARMACIA NOSTRUM SA, PIMB OFG SPAIN HOLDING SL, HOSPIRA INVICTA SA, VINCI FARMA SA, BINESA 2002 SOCIEDAD LIMITADA
Summary
Del Rio Marcos Joaquin appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 10 April 2012, at PFIZER SL; the most recent began on 13 November 2025. The offices held are Apoderado, Apoderado Solidario, Miembro de la Comisión de Control and Liquidador. The companies are registered in Madrid. Of these 14 companies, 9 are still active and 5 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (14)
Former Apoderado · from 05/08/2013 to 16/06/2026
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings
A28013266 · Madrid
Former Apoderado Solidario · from 16/10/2017 to 19/03/2026
Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings
A81747669 · Madrid
Former Apoderado · from 13/11/2025 to 18/03/2026
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
Former Apoderado · from 24/07/2018 to 17/03/2026
Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings
A81747636 · Madrid
Former Apoderado · from 19/10/2017 to 17/03/2026
Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings
A82023581 · Madrid
Former Apoderado Solidario · from 30/07/2018 to 16/03/2026
Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings
B28096873 · Madrid
Former Apoderado Solidario · from 10/04/2012 to 09/02/2026
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings
B28089225 · Madrid
Former Apoderado · until 25/05/2022
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · capital €10,590,041 · 89 BORME filings
A28198752 · Madrid
Former Apoderado · from 15/09/2014 to 15/06/2020
Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings
Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…
B87059309 · Madrid
Former Apoderado · from 10/04/2012 to 15/06/2020
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings
B84118694 · Madrid
Former Apoderado · from 17/10/2017 to 15/06/2020
Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings
B61019485 · Madrid
Former Miembro de la Comisión de Control · from 09/07/2015 to 27/01/2020
Struck off · Fondos de pensiones (CNAE 6530) · 2 BORME filings
V82011214 · Madrid
Former Apoderado · from 03/02/2016 to 06/10/2017
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €1,130,000 · 51 BORME filings
B83959056 · Madrid
Former Liquidador · from 01/10/2015 to 01/10/2015
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B85240174 · Madrid
Timeline (55)
- 16/06/2026Ceased as Apoderado of WYETH FARMA SA · Madrid
- 19/03/2026Ceased as Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
- 18/03/2026Ceased as Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
- 17/03/2026Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
- 17/03/2026Ceased as Apoderado of VINCI FARMA SA · Madrid
- 16/03/2026Ceased as Apoderado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 09/02/2026Ceased as Apoderado Solidario of PFIZER SL · Madrid
- 26/11/2025Ceased as Apoderado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 25/11/2025Ceased as Apoderado Solidario of HOSPIRA INVICTA SA · Madrid
- 25/11/2025Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
- 14/11/2025Ceased as Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
- 13/11/2025Appointed Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
- 30/07/2025Ceased as Apoderado Solidario of PFIZER SL · Madrid
- 27/03/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
- 27/03/2023Appointed Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
- 23/03/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
- 23/03/2023Appointed Apoderado Solidario of HOSPIRA INVICTA SA · Madrid
- 14/02/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 14/02/2023Appointed Apoderado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 13/02/2023Ceased as Apoderado of PFIZER SL · Madrid
- 13/02/2023Appointed Apoderado Solidario of PFIZER SL · Madrid
- 25/05/2022Ceased as Apoderado of PROCTER & GAMBLE ESPAÑA SA · Madrid
- 15/06/2020Ceased as Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
- 15/06/2020Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
- 15/06/2020Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
- 27/01/2020Ceased as Miembro de la Comisión de Control of AMERICAN HOME PRODUCTS FONDO DE PENSIONES · Madrid
- 02/08/2018Ceased as Apoderado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
- 02/08/2018Appointed Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
- 01/08/2018Ceased as Apoderado Solidario of VINCI FARMA SA · Madrid
- 01/08/2018Appointed Apoderado of VINCI FARMA SA · Madrid
- 30/07/2018Ceased as Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
- 30/07/2018Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
- 30/07/2018Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 27/07/2018Ceased as Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
- 27/07/2018Appointed Apoderado of VIATRIS HEALTHCARE SL · Madrid
- 25/07/2018Appointed Apoderado of PFIZER SL · Madrid
- 24/07/2018Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
- 23/07/2018Ceased as Apoderado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
- 23/07/2018Appointed Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
- 19/10/2017Appointed Apoderado Solidario of VINCI FARMA SA · Madrid
- 18/10/2017Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
- 18/10/2017Appointed Apoderado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
- 17/10/2017Ceased as Apoderado Solidario of PFIZER SL · Madrid
- 17/10/2017Appointed Apoderado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
- 16/10/2017Appointed Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
- 06/10/2017Ceased as Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
- 02/11/2016Ceased as Apoderado Solidario of WYETH FARMA SA · Madrid
- 02/11/2016Appointed Apoderado of WYETH FARMA SA · Madrid
- 03/02/2016Appointed Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
- 01/10/2015Ceased as Administrador Único of RIOMAR ASESORIA Y CONSULTORIA SL · Madrid
- 15/09/2014Appointed Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
- 05/08/2013Ceased as Apoderado of WYETH FARMA SA · Madrid
- 05/08/2013Appointed Apoderado Solidario of WYETH FARMA SA · Madrid
- 10/04/2012Appointed Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
- 10/04/2012Appointed Apoderado Solidario of PFIZER SL · Madrid
Co-directors (12)
- Murillo Medina Carlos Eduardo · Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Andersen Svend · Consejero
- Navas Pastor Ester Beatriz · Vicesecretario no Consejero
- De Rooij Cornelis · Consejero
- De Ridder Ramon · Consejero
- Icu Medical Inc · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Rioja Perez Marco Antonio · Administrador Solidario
- Castellanos Perez Sonia · Administrador Solidario
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Chaves Puertas Jose · Consejero
Network map
Identity matched by name · homonyms possible.