Garcia Graells Beatriz
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ALEXION PHARMA SPAIN SL, PORTOLA PHARMACEUTICALS ESPAÑA SL, ALMIRALL EUROPA DERMA S.A, ALMIRALL SA
Summary
Garcia Graells Beatriz appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario/Mancomunado of ALEXION PHARMA SPAIN SL (Barcelona) since 18 December 2020. ALEXION PHARMA SPAIN SL is based in Barcelona and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 December 2014, at ALMIRALL SA; the most recent began on 30 November 2021. The offices held are Apoderado Solidario/Mancomunado, Liquidador and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Abans Iglesias Eva, Alexandra B Kimball, Gallardo Ballart Antonio and 20 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado Solidario/Mancomunado since 18/12/2020
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · 85 BORME filings
Corporate purpose: LA IMPORTACION,EXPORTACION,COMERCIALIZACION,PROMOCION,VENTA Y DISTRIBUCION DE PRODUCTOS TERAPEUTICOS DE TODA CLASE PARA EL USO EN LA MEDICINA HUMANA,TALES COMO MEDICAMENTOS,FARMACOS Y OTROS PRODUCTOS DE LA SALUD;Y LA...
B64494784 · Barcelona
Companies · former (3)
Former Liquidador · from 30/11/2021 to 30/11/2021
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B67452664 · Madrid
Former Apoderado Mancomunado · from 09/12/2016 to 14/08/2020
Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedades anónimas · 36 BORME filings
A63893531 · Barcelona
Former Apoderado Mancomunado · from 18/12/2014 to 13/08/2020
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · capital €26,133,280 · 282 BORME filings
A58869389 · Barcelona
Timeline (7)
- 17/02/2025Ceased as Apoderado Solidario of ALEXION PHARMA SPAIN SL · Barcelona
- 03/05/2022Appointed Apoderado Solidario/Mancomunado of ALEXION PHARMA SPAIN SL · Barcelona
- 18/12/2020Appointed Apoderado Solidario of ALEXION PHARMA SPAIN SL · Barcelona
- 14/08/2020Ceased as Apoderado Mancomunado of ALMIRALL EUROPA DERMA S.A · Barcelona
- 13/08/2020Ceased as Apoderado Mancomunado of ALMIRALL SA · Barcelona
- 09/12/2016Appointed Apoderado Mancomunado of ALMIRALL EUROPA DERMA S.A · Barcelona
- 18/12/2014Appointed Apoderado Mancomunado of ALMIRALL SA · Barcelona
Co-directors (23)
- Abans Iglesias Eva · Presidente del Comité de Auditoría
- Alexandra B Kimball · MBR.COMS.DER
- Gallardo Ballart Antonio · HONOR
- Gallardo Torrededia Antonio.m · SEC.COMS.AUD
- Gallardo Torrededia Antonio · COM.NOM.RE
- Gallardo Pique Carlos · MBR.COMS.DER
- Eva Lotta Coulter · MBRO.COMS.GO
- Eva Lotta Coulter.m · Consejero Independiente
- Ripley Soria Daniel · N.C.COM.GO
- De Leyva Perez Enrique · PRES.COMS.GO
- Ugo di Francesco.m · Consejero Independiente
- Ugo di Francesco · COM.NOM.RE
- Diz Lopez Mercedes · SEC.COMS.DER
- Ruud Dobber.m · Consejero Independiente
- Ruud Dobber · MBRO.COMS.GO
- Ivana Magovcevic Liebisch · Miembro del Comité de Auditoría
- Ivana Magovcevic Liebisch.m · MBR.COMS.DER
- Seth J Orlow · PRE.COMS.DER
- Tom Mckillop.m · Secretario de la Comisión de Nombramientos y Retribuciones
- Garay Alonso Jon Uguzne · Administrador Solidario
- Conesa Panicot Esteban · Administrador Solidario
- Costa Moreno Marta · Secretario no Consejero
- Ricardo Manuel Soares de Jesus Damas · Presidente
Network map
Identity matched by name · homonyms possible.