Estevez Mateo Jose Luis

Director · Spanish companies register · 16 companies

Companies :
16 (0 current, 16 former)
Linked companies :
PEMB OFG SPAIN HOLDING SL, LABORATORIOS PARKE DAVIS SL, VIATRIS HEALTHCARE SL, PFIZER PFE SPAIN HOLDING SL, VINCI FARMA SA, PHARMACIA NOSTRUM SA

Summary

Estevez Mateo Jose Luis appears in the Spanish commercial register as a director of 16 companies, all mandates ended. The earliest registered mandate dates from 28 November 2011, at BBVA EMPLEO TREINTA FP; the most recent began on 22 November 2018. The offices held are Apoderado Mancomunado, Apoderado, Apoderado Mancomunado Solidario and Miembro de la Comisión de Control. The companies are registered in Madrid. Of these 16 companies, 11 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 22 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado SolidarioMiembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (16)

PEMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 13/11/2018 to 14/09/2023

Apoderado Solidario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 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.

B88200167 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado Mancomunado · from 04/01/2013 to 14/09/2023

Apoderado Solidario

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado Mancomunado · from 10/04/2012 to 14/09/2023

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 15/09/2014 to 14/09/2023

Apoderado Solidario

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

VINCI FARMA SAFormer

Former Apoderado · from 04/01/2013 to 31/03/2023

Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings

A82023581 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado · from 04/01/2013 to 27/03/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado · from 04/01/2013 to 23/03/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

WYETH FARMA SAFormer

Former Apoderado · from 05/08/2013 to 20/02/2023

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings

A28013266 · Madrid

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 22/11/2018 to 17/02/2023

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

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 08/01/2013 to 14/02/2023

Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B28096873 · Madrid

PFIZER SLFormer

Former Apoderado · from 10/04/2012 to 13/02/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings

B28089225 · Madrid

ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SLFormer

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

PAH SPAIN SLFormer

Former Apoderado · from 18/12/2012 to 01/04/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2012 · capital €15,105,600 · 31 BORME filings

B86421393 · Madrid

ZOETIS SPAIN SLFormer

Former Apoderado Mancomunado · from 25/10/2012 to 25/04/2014

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,708,600 · 38 BORME filings

B80735228 · Madrid

BBVA EMPLEO TREINTA FPFormer

Former Miembro de la Comisión de Control · from 28/11/2011 to 25/07/2013

Active · Fondos de pensiones (CNAE 6530) · 17 BORME filings

V83803981 · Madrid

LEDERLE SLFormer

Former Apoderado · until 12/09/2012

Struck off · Sociedad Limitada (SL) · capital €14,412 · 11 BORME filings

B28121168 · Madrid

Timeline (76)

  1. 14/09/2023Ceased as Apoderado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
  2. 14/09/2023Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  3. 14/09/2023Ceased as Apoderado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
  4. 14/09/2023Ceased as Apoderado Solidario of PEMB OFG SPAIN HOLDING SL · Madrid
  5. 31/03/2023Ceased as Apoderado of VINCI FARMA SA · Madrid
  6. 27/03/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
  7. 23/03/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
  8. 20/02/2023Ceased as Apoderado of WYETH FARMA SA · Madrid
  9. 17/02/2023Ceased as Apoderado Mancomunado Solidario of PIMB OFG SPAIN HOLDING SL · Madrid
  10. 14/02/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  11. 13/02/2023Ceased as Apoderado of PFIZER SL · Madrid
  12. 17/11/2022Ceased as Apoderado of PFIZER SL · Madrid
  13. 15/06/2020Ceased as Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  14. 15/06/2020Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
  15. 15/06/2020Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  16. 15/06/2020Ceased as Apoderado Mancomunado Solidario of PEMB OFG SPAIN HOLDING SL · Madrid
  17. 15/06/2020Appointed Apoderado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
  18. 15/06/2020Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  19. 15/06/2020Appointed Apoderado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
  20. 15/06/2020Appointed Apoderado Solidario of PEMB OFG SPAIN HOLDING SL · Madrid
  21. 22/11/2018Appointed Apoderado Mancomunado Solidario of PIMB OFG SPAIN HOLDING SL · Madrid
  22. 13/11/2018Appointed Apoderado Mancomunado Solidario of PEMB OFG SPAIN HOLDING SL · Madrid
  23. 02/08/2018Ceased as Apoderado Mancomunado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
  24. 02/08/2018Appointed Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  25. 01/08/2018Ceased as Apoderado Mancomunado Solidario of VINCI FARMA SA · Madrid
  26. 01/08/2018Appointed Apoderado of VINCI FARMA SA · Madrid
  27. 30/07/2018Ceased as Apoderado Mancomunado Solidario of PHARMACIA NOSTRUM SA · Madrid
  28. 30/07/2018Ceased as Apoderado Mancomunado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  29. 30/07/2018Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
  30. 30/07/2018Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  31. 27/07/2018Ceased as Apoderado Mancomunado Solidario of VIATRIS HEALTHCARE SL · Madrid
  32. 27/07/2018Appointed Apoderado of VIATRIS HEALTHCARE SL · Madrid
  33. 25/07/2018Ceased as Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  34. 25/07/2018Appointed Apoderado of PFIZER SL · Madrid
  35. 24/07/2018Ceased as Apoderado Mancomunado Solidario of HOSPIRA INVICTA SA · Madrid
  36. 24/07/2018Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
  37. 23/07/2018Ceased as Apoderado Mancomunado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
  38. 23/07/2018Appointed Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  39. 19/10/2017Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
  40. 19/10/2017Appointed Apoderado Mancomunado Solidario of VINCI FARMA SA · Madrid
  41. 18/10/2017Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  42. 18/10/2017Appointed Apoderado Mancomunado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
  43. 17/10/2017Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  44. 17/10/2017Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  45. 17/10/2017Ceased as Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
  46. 17/10/2017Ceased as Apoderado Solidario of PFIZER SL · Madrid
  47. 17/10/2017Appointed Apoderado Mancomunado Solidario of HOSPIRA INVICTA SA · Madrid
  48. 17/10/2017Appointed Apoderado Mancomunado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
  49. 16/10/2017Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  50. 16/10/2017Ceased as Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  51. 16/10/2017Appointed Apoderado Mancomunado Solidario of PHARMACIA NOSTRUM SA · Madrid
  52. 16/10/2017Appointed Apoderado Mancomunado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  53. 06/10/2017Ceased as Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  54. 02/11/2016Ceased as Apoderado Mancomunado Solidario of WYETH FARMA SA · Madrid
  55. 02/11/2016Appointed Apoderado of WYETH FARMA SA · Madrid
  56. 03/02/2016Appointed Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  57. 05/01/2016Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  58. 05/01/2016Appointed Apoderado Mancomunado Solidario of VIATRIS HEALTHCARE SL · Madrid
  59. 17/12/2015Appointed Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  60. 01/04/2015Ceased as Apoderado of PAH SPAIN SL · Madrid
  61. 15/09/2014Appointed Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  62. 25/04/2014Ceased as Apoderado Solidario of ZOETIS SPAIN SL · Madrid
  63. 05/08/2013Appointed Apoderado Mancomunado Solidario of WYETH FARMA SA · Madrid
  64. 25/07/2013Ceased as Miembro de la Comisión de Control of BBVA EMPLEO TREINTA FP · Madrid
  65. 08/01/2013Appointed Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  66. 04/01/2013Appointed Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  67. 04/01/2013Appointed Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  68. 04/01/2013Appointed Apoderado Mancomunado of VINCI FARMA SA · Madrid
  69. 04/01/2013Appointed Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  70. 18/12/2012Appointed Apoderado of PAH SPAIN SL · Madrid
  71. 25/10/2012Appointed Apoderado Solidario of ZOETIS SPAIN SL · Madrid
  72. 12/09/2012Ceased as Apoderado of LEDERLE SL · Madrid
  73. 10/04/2012Ceased as Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  74. 10/04/2012Appointed Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
  75. 10/04/2012Appointed Apoderado Solidario of PFIZER SL · Madrid
  76. 28/11/2011Appointed Presidente de la Comisión de Control of BBVA EMPLEO TREINTA FP · Madrid

Co-directors (25)

WYETH FARMA SA
HOSPIRA INVICTA SA
PHARMACIA NOSTRUM SA
VINCI FARMA SA
BBVA EMPLEO TREINTA FP
ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL
PAH SPAIN SL
PIMB OFG SPAIN HOLDING SL
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.