Ferrate Mestres Meritxell

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TOWA PHARMA INTERNATIONAL HOLDINGS S.L, TOWA PHARMACEUTICAL EUROPE S.L, PENSA PHARMA SOCIEDAD ANONIMA, ARACLON BIOTECH SL, PROGENIKA BIOPHARMA SOCIEDAD ANONIMA

Summary

Ferrate Mestres Meritxell appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario/Mancomunado of TOWA PHARMA INTERNATIONAL HOLDINGS S.L (Barcelona) since 23 November 2021, as well as in 2 other companies. TOWA PHARMA INTERNATIONAL HOLDINGS S.L is based in Martorelles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 December 2019, share capital of €3,199,998. The earliest registered mandate dates from 28 May 2014, at PROGENIKA BIOPHARMA SOCIEDAD ANONIMA; the most recent began on 23 November 2021. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Prieto Garcia Carlos, Staffan Schuberg, Ballach de Rivera Joan Carles and 12 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderado

Commercial registries

Barcelona · Valencia · Zaragoza · Bizkaia

Companies · current (3)

TOWA PHARMA INTERNATIONAL HOLDINGS S.LCurrent

Apoderado Solidario/Mancomunado since 23/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Martorelles · Sociedades de responsabilidad limitada · incorporated 20/12/2019 · capital €3,199,998 · 33 BORME filings

Corporate purpose: LA INVESTIGACION, FABRICACION, ELABORACION, DESARROLLO, ALMACENAMIENTO, IMPORTACION, EXPORTACION, ARRENDAMIENTO, PROMOCION, COMERCIALIZACION Y MEDIACION EN LA COMPRAVENTA DE: TODA CLASE DE MATERIAS PRIMERAS ETC.

B67563759 · Barcelona

TOWA PHARMACEUTICAL EUROPE S.LCurrent

Apoderado Solidario/Mancomunado since 22/11/2021

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Martorelles · Sociedades de responsabilidad limitada · capital €3,000,000 · 51 BORME filings

Corporate purpose: (CNAE 2120):"LA INVESTIGACION, FABRICACION, ELABORACION, DESARROLLO, ALMACENAMIENTO, IMPORTACION, EXPORTACION, ARRENDAMIENTO, PROMOCION, MEDIACION EN LA COMPRAVENTA....ETC....

B63590772 · Barcelona

PENSA PHARMA SOCIEDAD ANONIMACurrent

Apoderado Mancomunado Solidario since 11/11/2021

Active · Sociedad Anónima (SA) · capital €3,255,000 · 63 BORME filings

Corporate purpose: a) la fabricación, compraventa, almacenamiento, importación, exportación, comercialización y mediación en la venta de medicamentos de toda clase, productos sanitarios, productos para la higiene personal y productos cosméticos, así como…

V113136 · Valencia

Companies · former (2)

ARACLON BIOTECH SLFormer

Former Apoderado Mancomunado Solidario · from 14/08/2015 to 11/05/2021

Active · Zaragoza · Sociedad Limitada (SL) · capital €12,809 · 57 BORME filings

B50998707 · Zaragoza

PROGENIKA BIOPHARMA SOCIEDAD ANONIMAFormer

Former Apoderado · from 28/05/2014 to 04/05/2021

Active · Derio · Sociedad Anónima (SA) · capital €615,374 · 66 BORME filings

A95091799 · Bizkaia

Timeline (7)

  1. 23/11/2021Appointed Apoderado Solidario/Mancomunado of TOWA PHARMA INTERNATIONAL HOLDINGS S.L · Barcelona
  2. 22/11/2021Appointed Apoderado Solidario/Mancomunado of TOWA PHARMACEUTICAL EUROPE S.L · Barcelona
  3. 11/11/2021Appointed Apoderado Mancomunado Solidario of PENSA PHARMA SOCIEDAD ANONIMA · Valencia
  4. 11/05/2021Ceased as Apoderado Mancomunado Solidario of ARACLON BIOTECH SL · Zaragoza
  5. 04/05/2021Ceased as Apoderado of PROGENIKA BIOPHARMA SOCIEDAD ANONIMA · Bizkaia
  6. 14/08/2015Appointed Apoderado Mancomunado Solidario of ARACLON BIOTECH SL · Zaragoza
  7. 28/05/2014Appointed Apoderado of PROGENIKA BIOPHARMA SOCIEDAD ANONIMA · Bizkaia

Co-directors (15)

TOWA PHARMACEUTICAL EUROPE S.L
TOWA PHARMA INTERNATIONAL HOLDINGS S.L
PROGENIKA BIOPHARMA SOCIEDAD ANONIMA
ARACLON BIOTECH SL

Network map

12 nodes Person Company
ferrate-mestres-merit…TOWA PHARMA INTERNATIONAL HOLDINGS S.LTOWA PHARMA INTERNAT…TOWA PHARMACEUTICAL EUROPE S.LTOWA PHARMACEUTICAL …PENSA PHARMA SOCIEDAD ANONIMAPENSA PHARMA SOCIEDA…PRIETO GARCIA CARLOSPRIETO GARCIA CARLOSSTAFFAN SCHUBERGSTAFFAN SCHUBERGBALLACH DE RIVERA JOAN CARLESBALLACH DE RIVERA JO…PEIX GALLOFRE DAVIDPEIX GALLOFRE DAVIDSHIRO HATAGAMISHIRO HATAGAMIKEISUKE HIRAIKEISUKE HIRAISHIGEHIRO KUBOSHIGEHIRO KUBOMASAAKI TAKEYASUMASAAKI TAKEYASU

Identity matched by name · homonyms possible.