Diez Ruza Carlos

Director · Spanish companies register · 22 companies

Companies :
22 (12 current, 10 former)
Linked companies :
PHARMEXX INTERNATIONAL SPAIN SL, LABORATORIOS DOCTA SL, LABORATORIOS FARMACEUTICOS ARABIS SL, AVANZIA PHARMACEUTICAL SPAIN HOLDING SL, TREVENT HEDGE SL, EXTRAORDINARY MOTORS GROUP SL

Summary

Diez Ruza Carlos appears in the Spanish commercial register as a director of 22 companies, 12 current and 10 former. Currently Administrador Mancomunado of AVANZIA PHARMACEUTICAL SPAIN HOLDING SL (Madrid) since 16 December 2025, as well as in 11 other companies. AVANZIA PHARMACEUTICAL SPAIN HOLDING SL is based in Rozas de Madrid (Las) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2025, share capital of €3,000. The earliest registered mandate dates from 5 January 2011, at TREVENT HEDGE SL; the most recent began on 16 December 2025. The offices held are Consejero, Administrador Mancomunado, Administrador Único and Consejero Delegado Mancomunado y Solidario. The companies are registered in Barcelona and Madrid. Of these 22 companies, 16 are still active and 6 have been struck off. The boards of these companies also include Clare Jane Bates, Julian Hedley Tompkins, Sanchez Sole Sergio and 6 others.

Offices held

ConsejeroAdministrador MancomunadoAdministrador ÚnicoConsejero Delegado Mancomunado y SolidarioApoderado SolidarioAdministrador SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (12)

PHARMEXX INTERNATIONAL SPAIN SLCurrent

Consejero since 01/07/2011

Active · Sociedad Limitada (SL) · 15 BORME filings

B180119 · Barcelona

LABORATORIOS DOCTA SLCurrent

Consejero since 01/07/2011

Active · Sociedad Limitada (SL) · 14 BORME filings

B192451 · Barcelona

LABORATORIOS FARMACEUTICOS ARABIS SLCurrent

Consejero since 01/07/2011

Active · Sociedad Limitada (SL) · 13 BORME filings

B209293 · Barcelona

AVANZIA PHARMACEUTICAL SPAIN HOLDING SLCurrent

Administrador Mancomunado since 16/12/2025

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 23/12/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: Las actividades propias de las sociedades holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualesquiera que sea su naturaleza…

B24927428 · Madrid

TREVENT HEDGE SLCurrent

Administrador Único since 05/01/2011

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Alcobendas · Sociedad Limitada (SL) · incorporated 19/01/2011 · capital €93,000 · 3 BORME filings

Corporate purpose: actividades de intermediación en operaciones con valores y otros activos. Promocion inmobiliaria. compraventa de bienes inmobiliarios por cuenta propia.

B86101003 · Madrid

EXTRAORDINARY MOTORS GROUP SLCurrent

Administrador Único since 12/04/2011

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 26/04/2011 · capital €576,612 · 2 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION, COMPRAVENTA Y DISTRIBUCION DE VEHICULOS CLASICOSY MODERNOS. ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS...

B86174067 · Madrid

ICON OUTSOURCING, CONSULTING & SERVICES SLCurrent

Administrador Mancomunado since 09/02/2015

Active · Otra provisión de recursos humanos (CNAE 7830) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 08/04/2014 · capital €102,000 · 8 BORME filings

Corporate purpose: a) La adquisición, importación, exportación, fabricación, compra, venta, intermediación, representación, distribución y comercialización de toda clase de productos químicos, farmacéuticos, parafarmacéuticos, medicinales, hospitalarios,…

B86967015 · Madrid

UCARE DIGITAL HEALTH SLCurrent

Administrador Único since 02/03/2017

Active · Actividades de programación informática (CNAE 6201) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 23/12/2016 · capital €4,445 · 7 BORME filings

Corporate purpose: Actividades de programación informática.

B87717716 · Madrid

I-KONEKT SERVICIOS MULTICANAL SLCurrent

Administrador Mancomunado since 11/05/2017

Active · Actividades de los centros de llamadas (CNAE 8220) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 22/05/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE SOPORTE PARA LA RELACION CON CLIENTES A TRAVES DE TELEFONO, REDES SOCIALES, CORREO, CORREO ELECTRONICO...

B87817169 · Madrid

DIGITAL4HEALTH WORLDWIDE SLCurrent

Administrador Único since 05/10/2022

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 13/10/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: Otras Actividades Sanitarias, prestación de servicios y comercialización de productos en el sector de la salud, el bienestar y la asistencia sanitaria; establecer, gestionar y llevar a cabo, en general, consultoría comercial. Servicios relacionados con la tecnología de la informática.

B72556624 · Madrid

AVANZIA PHARMACEUTICAL SPAIN SLCurrent

Administrador Mancomunado since 11/11/2022

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 18/11/2022 · capital €3,000 · 3 BORME filings

B72679798 · Madrid

ORBYX CAPITAL INVESTMENTS SLCurrent

Administrador Único since 06/11/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Limitada (SL) · incorporated 29/11/2024 · capital €46,000 · 3 BORME filings

B75513648 · Madrid

Companies · former (10)

VITALIACARESALUD SLFormer

Former Consejero Delegado Mancomunado y Solidario · from 28/01/2021 to 23/12/2021

Consejero

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 03/02/2021 · capital €3,000 · 3 BORME filings

B02992212 · Madrid

RIEMSER IBERIA SLFormer

Former Apoderado Solidario · from 07/04/2017 to 11/12/2019

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 31/03/2017 · capital €3,000 · 11 BORME filings

B87796751 · Madrid

ASHFIELD IBERIA SLFormer

Former Consejero · until 28/12/2018

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · capital €1,424,009 · 46 BORME filings

B61641387 · Madrid

OBRA SOCIAL F PADI SLFormer

Former Administrador Solidario · from 05/01/2011 to 19/05/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2011 · capital €3,000 · 8 BORME filings

B86100989 · Madrid

FIT ONE ELECTROFITNESS SLFormer

Former Administrador Único · from 05/01/2011 to 23/09/2015

Struck off · Fabricación de artículos de deporte (CNAE 3230) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2011 · capital €3,000 · 5 BORME filings

B86106341 · Madrid

VINTAGE MOTORWORKS SLFormer

Former Administrador Único · from 15/03/2011 to 26/08/2015

Active · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2011 · capital €20,000 · 3 BORME filings

B86161494 · Madrid

CDRH GLOBAL ENTERPRISE INVESTMENTS SLFormer

Former Administrador Único · from 27/01/2011 to 19/08/2015

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Alcobendas · Sociedad Limitada (SL) · incorporated 08/02/2011 · capital €3,000 · 3 BORME filings

B86122041 · Madrid

LABORATORIOS DOCTA SLFormer

Former Consejero · until 18/03/2014

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B61896940 · Madrid

LABORATORIOS FARMACEUTICOS ARABIS SLFormer

Former Consejero · until 11/03/2014

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B62196498 · Madrid

LABORATORIOS BIOMEDIPHARMA SLFormer

Former Apoderado Mancomunado · from 08/06/2011 to 07/03/2014

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings

B82666553 · Madrid

Timeline (46)

  1. 16/12/2025Appointed Administrador Mancomunado of AVANZIA PHARMACEUTICAL SPAIN HOLDING SL · Madrid
  2. 06/11/2025Appointed Administrador Único of ORBYX CAPITAL INVESTMENTS SL · Madrid
  3. 12/01/2023Appointed Apoderado of AVANZIA PHARMACEUTICAL SPAIN SL · Madrid
  4. 11/11/2022Appointed Administrador Mancomunado of AVANZIA PHARMACEUTICAL SPAIN SL · Madrid
  5. 05/10/2022Appointed Administrador Único of DIGITAL4HEALTH WORLDWIDE SL · Madrid
  6. 23/12/2021Ceased as Consejero Delegado Mancomunado y Solidario of VITALIACARESALUD SL · Madrid
  7. 28/01/2021Appointed Consejero Delegado Mancomunado y Solidario of VITALIACARESALUD SL · Madrid
  8. 27/01/2021Appointed Administrador Único of UCARE DIGITAL HEALTH SL · Madrid
  9. 18/02/2020Appointed Apoderado Solidario of ICON OUTSOURCING, CONSULTING & SERVICES SL · Madrid
  10. 11/12/2019Ceased as Administrador Mancomunado of RIEMSER IBERIA SL · Madrid
  11. 09/04/2019Appointed Apoderado Solidario of RIEMSER IBERIA SL · Madrid
  12. 08/04/2019Appointed Apoderado Solidario of I-KONEKT SERVICIOS MULTICANAL SL · Madrid
  13. 28/12/2018Ceased as Apoderado of ASHFIELD IBERIA SL · Madrid
  14. 26/09/2017Ceased as Apoderado of LABORATORIOS BIOMEDIPHARMA SL · Madrid
  15. 11/05/2017Appointed Administrador Mancomunado of I-KONEKT SERVICIOS MULTICANAL SL · Madrid
  16. 07/04/2017Appointed Administrador Mancomunado of RIEMSER IBERIA SL · Madrid
  17. 02/03/2017Appointed Apoderado of UCARE DIGITAL HEALTH SL · Madrid
  18. 19/05/2016Ceased as Administrador Solidario of OBRA SOCIAL F PADI SL · Madrid
  19. 23/09/2015Ceased as Administrador Único of FIT ONE ELECTROFITNESS SL · Madrid
  20. 26/08/2015Ceased as Administrador Único of VINTAGE MOTORWORKS SL · Madrid
  21. 19/08/2015Ceased as Administrador Único of CDRH GLOBAL ENTERPRISE INVESTMENTS SL · Madrid
  22. 09/02/2015Appointed Administrador Mancomunado of ICON OUTSOURCING, CONSULTING & SERVICES SL · Madrid
  23. 09/02/2015Ceased as Apoderado of ASHFIELD IBERIA SL · Madrid
  24. 18/03/2014Ceased as Consejero of LABORATORIOS DOCTA SL · Madrid
  25. 11/03/2014Ceased as Consejero of LABORATORIOS FARMACEUTICOS ARABIS SL · Madrid
  26. 07/03/2014Ceased as Consejero of LABORATORIOS BIOMEDIPHARMA SL · Madrid
  27. 06/03/2014Ceased as Consejero of ASHFIELD IBERIA SL · Madrid
  28. 29/12/2011Appointed Apoderado Mancomunado of LABORATORIOS BIOMEDIPHARMA SL · Madrid
  29. 27/09/2011Appointed Consejero of PHARMEXX INTERNATIONAL SPAIN SL · Barcelona
  30. 27/09/2011Appointed Consejero of LABORATORIOS DOCTA SL · Barcelona
  31. 27/09/2011Appointed Consejero of LABORATORIOS FARMACEUTICOS ARABIS SL · Barcelona
  32. 21/09/2011Appointed Consejero of LABORATORIOS BIOMEDIPHARMA SL · Madrid
  33. 01/07/2011Appointed Apoderado of PHARMEXX INTERNATIONAL SPAIN SL · Barcelona
  34. 01/07/2011Appointed Apoderado of LABORATORIOS DOCTA SL · Barcelona
  35. 01/07/2011Appointed Apoderado of LABORATORIOS FARMACEUTICOS ARABIS SL · Barcelona
  36. 08/06/2011Appointed Apoderado of LABORATORIOS BIOMEDIPHARMA SL · Madrid
  37. 12/05/2011Ceased as Presidente of EXTRAORDINARY MOTORS GROUP SL · Madrid
  38. 12/05/2011Ceased as Administrador Solidario of FIT ONE ELECTROFITNESS SL · Madrid
  39. 12/05/2011Appointed Administrador Único of FIT ONE ELECTROFITNESS SL · Madrid
  40. 12/05/2011Appointed Administrador Único of EXTRAORDINARY MOTORS GROUP SL · Madrid
  41. 12/04/2011Appointed Presidente of EXTRAORDINARY MOTORS GROUP SL · Madrid
  42. 15/03/2011Appointed Administrador Único of VINTAGE MOTORWORKS SL · Madrid
  43. 27/01/2011Appointed Administrador Único of CDRH GLOBAL ENTERPRISE INVESTMENTS SL · Madrid
  44. 05/01/2011Appointed Administrador Solidario of OBRA SOCIAL F PADI SL · Madrid
  45. 05/01/2011Appointed Administrador Único of TREVENT HEDGE SL · Madrid
  46. 05/01/2011Appointed Administrador Solidario of FIT ONE ELECTROFITNESS SL · Madrid

Co-directors (9)

PHARMEXX INTERNATIONAL SPAIN SL
LABORATORIOS DOCTA SL
LABORATORIOS FARMACEUTICOS ARABIS SL
CDRH GLOBAL ENTERPRISE INVESTMENTS SL
VINTAGE MOTORWORKS SL
ASHFIELD IBERIA SL
ICON OUTSOURCING, CONSULTING & SERVICES SL
I-KONEKT SERVICIOS MULTICANAL SL
AVANZIA PHARMACEUTICAL SPAIN SL
AVANZIA PHARMACEUTICAL SPAIN HOLDING SL

Network map

17 nodes Person Company
diez-ruza-carlosPHARMEXX INTERNATIONAL SPAIN SLPHARMEXX INTERNATION…LABORATORIOS DOCTA SLLABORATORIOS DOCTA SLLABORATORIOS FARMACEUTICOS ARABIS SLLABORATORIOS FARMACE…AVANZIA PHARMACEUTICAL SPAIN HOLDING SLAVANZIA PHARMACEUTIC…TREVENT HEDGE SLTREVENT HEDGE SLEXTRAORDINARY MOTORS GROUP SLEXTRAORDINARY MOTORS…ICON OUTSOURCING, CONSULTING & SERVICES SLICON OUTSOURCING, CO…UCARE DIGITAL HEALTH SLUCARE DIGITAL HEALTH…I-KONEKT SERVICIOS MULTICANAL SLI-KONEKT SERVICIOS M…DIGITAL4HEALTH WORLDWIDE SLDIGITAL4HEALTH WORLD…AVANZIA PHARMACEUTICAL SPAIN SLAVANZIA PHARMACEUTIC…ORBYX CAPITAL INVESTMENTS SLORBYX CAPITAL INVEST…CLARE JANE BATESCLARE JANE BATESJULIAN HEDLEY TOMPKINSJULIAN HEDLEY TOMPKI…SANCHEZ SOLE SERGIOSANCHEZ SOLE SERGIOREMEZAL SOLANO ENRIQUEREMEZAL SOLANO ENRIQ…

Identity matched by name · homonyms possible.