Dube Mendez Antonio

Director · Spanish companies register · 11 companies

Companies :: 11 (0 current, 11 former)
Linked companies :: MARION MERRELL SA, AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SA, ALCALIBER SA, SANOFI AVENTIS SA, GENZYME SL, BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A

Summary

Dube Mendez Antonio appears in the Spanish commercial register as a director of 11 companies, none current. The earliest registered mandate dates from 3 July 2009, at ROUSSEL IBERICA SA; the most recent began on 30 September 2015. The offices held are Apoderado Mancomunado, Consejero, Representante and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Arthur Muratyan, Christophe François Philippe Gourlet, Joao Pontifice de Sousa and 15 others.

Offices held

Apoderado MancomunadoConsejeroRepresentanteApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (11)

MARION MERRELL SAInactive

Apoderado Mancomunado since 04/10/2010 · no registry activity since 07/05/2012

Active · Sociedad Anónima (SA) · 13 BORME filings

M48565 · Madrid

AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SAInactive

Consejero since 01/07/2010 · no registry activity since 01/12/2010

Active · Sociedad Anónima (SA) · 5 BORME filings

M239215 · Madrid

MARION MERRELL SAFormer

Former Consejero · from 30/09/2015 to 14/12/2018

Baja · Sociedad Anónima (SA) · capital €6,179,452 · 25 BORME filings

A28012300 · Barcelona

ALCALIBER SAFormer

Former Representante · until 02/04/2018

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · capital €991,614 · 47 BORME filings

A28340206 · Madrid

SANOFI AVENTIS SAFormer

Former Apoderado Solidario · from 17/01/2011 to 13/12/2017

Apoderado Solidario/Mancomunado

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Anónima (SA) · 185 BORME filings

Corporate purpose: LA FABRICACION,VENTA,COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION DE ESPECIALIDADES FARMACEUTICAS,YA SEAN PARA USO HUMANO O ANIMAL,PRODUCTOS QUIMICOS O BIOLOGICOS,YA SEAN PARA LAS PROPIAS ESPECIALIDADES...

A08163586 · Barcelona

GENZYME SLFormer

Former Consejero · from 11/03/2013 to 20/02/2017

Baja · Sociedad Limitada (SL) · 38 BORME filings

B81727133 · Madrid

BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.AFormer

Former Apoderado Mancomunado · from 01/10/2014 to 08/02/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedades anónimas · 139 BORME filings

Corporate purpose: LA FABRICACION, PREPARACION, IMPORTACION, EXPORTACION, COMERCIALIZACION, COMPRA, VENTA, PROMOCION Y DISTRIBUCION DE PRODUCTOS O ESPECIALIDADES DE LA GAMA O SECTOR VETERINARIOS; RELATIVOS A LA SANIDAD, NUTRICION Y CUIDADO....

A08700031 · Barcelona

WINTHROP PHARMA ESPAÑA SAFormer

Former Apoderado · from 29/11/2011 to 14/12/2012

Liquidada · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A58155953 · Barcelona

NATTERMANN ESPAÑA SAFormer

Former Consejero · from 05/07/2010 to 23/01/2012

Baja · Sociedad Anónima (SA) · 10 BORME filings

A50002625 · Madrid

ROUSSEL IBERICA SAFormer

Former Consejero · from 03/07/2009 to 15/12/2009

Baja · Sociedad Anónima (SA) · 5 BORME filings

A28013183 · Madrid

ARSALUD SLFormer

Former Consejero · until 15/12/2009

Baja · Sociedad Limitada (SL) · 4 BORME filings

B78458981 · Madrid

Timeline (25)

14/12/2018Ceased as Apoderado of MARION MERRELL SA · Barcelona
02/04/2018Ceased as Representante of ALCALIBER SA · Madrid
27/12/2017Ceased as Consejero of MARION MERRELL SA · Barcelona
13/12/2017Ceased as Apoderado Solidario of SANOFI AVENTIS SA · Barcelona
07/11/2017Ceased as Apoderado Solidario/Mancomunado of SANOFI AVENTIS SA · Barcelona
21/04/2017Appointed Apoderado Solidario/Mancomunado of SANOFI AVENTIS SA · Barcelona
20/02/2017Ceased as Consejero of GENZYME SL · Madrid
08/02/2017Ceased as Consejero of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
29/07/2016Appointed Consejero of GENZYME SL · Madrid
10/03/2016Ceased as Apoderado of SANOFI AVENTIS SA · Barcelona
10/03/2016Appointed Apoderado Solidario of SANOFI AVENTIS SA · Barcelona
30/09/2015Appointed Consejero of MARION MERRELL SA · Barcelona
01/10/2014Appointed Consejero of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
21/01/2014Ceased as Apoderado of GENZYME SL · Madrid
21/01/2014Appointed Apoderado Mancomunado Solidario of GENZYME SL · Madrid
11/03/2013Appointed Apoderado of GENZYME SL · Madrid
14/12/2012Ceased as Apoderado of WINTHROP PHARMA ESPAÑA SA · Barcelona
23/04/2012Appointed Apoderado Mancomunado of MARION MERRELL SA · Madrid
23/01/2012Ceased as Consejero of NATTERMANN ESPAÑA SA · Madrid
04/10/2010Appointed Consejero of MARION MERRELL SA · Madrid
05/07/2010Appointed Consejero of NATTERMANN ESPAÑA SA · Madrid
01/07/2010Appointed Consejero of AVENTIS ANIMAL NUTRITION HOLDING ESPAÑA SA · Madrid
15/12/2009Ceased as Consejero of ARSALUD SL · Madrid
15/12/2009Ceased as Consejero of ROUSSEL IBERICA SA · Madrid
03/07/2009Appointed Consejero of ROUSSEL IBERICA SA · Madrid