Garrido Lamas Piedad
Director · Spanish companies register · 14 companies
- Companies :
- 14 (2 current, 12 former)
- Linked companies :
- WYETH FARMA SA, PFIZER SL, VINCI FARMA SA, PHARMACIA NOSTRUM SA, HOSPIRA INVICTA SA, BINESA 2002 SOCIEDAD LIMITADA
Summary
Garrido Lamas Piedad appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Apoderado Solidario of WYETH FARMA SA (Madrid) since 5 August 2013, as well as in 1 other company. WYETH FARMA SA is based in San Sebastián de los Reyes and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Anónima (SA), an active company, share capital of €3,868,572. The earliest registered mandate dates from 17 March 2011, at GRUNENTHAL IBERIA SL; the most recent began on 30 July 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Girona. Of these 14 companies, 10 are still active and 4 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 8 others.
Offices held
Commercial registries
Madrid · Girona
Companies · current (2)
Apoderado Solidario since 05/08/2013
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings
A28013266 · Madrid
Apoderado since 10/04/2012
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings
B28089225 · Madrid
Companies · former (12)
Former Apoderado · from 19/10/2017 to 31/03/2023
Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings
A82023581 · Madrid
Former Apoderado · from 30/07/2018 to 27/03/2023
Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings
A81747669 · Madrid
Former Apoderado · from 24/07/2018 to 23/03/2023
Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings
A81747636 · Madrid
Former Apoderado · from 30/07/2018 to 14/02/2023
Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings
B28096873 · Madrid
Former Apoderado Solidario · from 17/03/2011 to 26/07/2021
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €77,131,200 · 59 BORME filings
B84551761 · Madrid
Former Apoderado · from 10/04/2012 to 15/06/2020
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings
B84118694 · Madrid
Former Apoderado · from 17/10/2017 to 15/06/2020
Liquidada · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings
B61019485 · Madrid
Former Apoderado · from 15/09/2014 to 15/06/2020
Liquidada · 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
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
Former Apoderado · from 25/04/2012 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
Former Apoderado Solidario · from 27/02/2012 to 26/02/2015
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Vall de Bianya, La · Sociedad Limitada (SL) · 44 BORME filings
B17004102 · Girona
Former Apoderado · from 22/05/2012 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
Timeline (44)
- 16/06/2026Appointed Apoderado Solidario of WYETH FARMA SA · Madrid
- 09/02/2026Appointed Apoderado of PFIZER SL · Madrid
- 31/03/2023Ceased as Apoderado of VINCI FARMA SA · Madrid
- 27/03/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
- 23/03/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
- 20/02/2023Ceased as Apoderado of WYETH FARMA SA · Madrid
- 14/02/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 17/11/2022Ceased as Apoderado of PFIZER SL · Madrid
- 26/07/2021Ceased as Apoderado Solidario of GRUNENTHAL IBERIA SL · Madrid
- 15/06/2020Ceased as Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
- 15/06/2020Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
- 15/06/2020Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
- 02/08/2018Ceased as Apoderado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
- 02/08/2018Appointed Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
- 01/08/2018Ceased as Apoderado Solidario of VINCI FARMA SA · Madrid
- 01/08/2018Appointed Apoderado of VINCI FARMA SA · Madrid
- 30/07/2018Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
- 30/07/2018Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 27/07/2018Ceased as Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
- 27/07/2018Appointed Apoderado of VIATRIS HEALTHCARE SL · Madrid
- 25/07/2018Appointed Apoderado of PFIZER SL · Madrid
- 24/07/2018Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
- 23/07/2018Ceased as Apoderado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
- 23/07/2018Appointed Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
- 19/10/2017Appointed Apoderado Solidario of VINCI FARMA SA · Madrid
- 18/10/2017Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
- 18/10/2017Appointed Apoderado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
- 17/10/2017Ceased as Apoderado Solidario of PFIZER SL · Madrid
- 17/10/2017Appointed Apoderado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
- 06/10/2017Ceased as Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
- 02/11/2016Ceased as Apoderado Solidario of WYETH FARMA SA · Madrid
- 02/11/2016Appointed Apoderado of WYETH FARMA SA · Madrid
- 03/02/2016Appointed Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
- 01/04/2015Ceased as Apoderado of PAH SPAIN SL · Madrid
- 26/02/2015Ceased as Apoderado Solidario of ZOETIS MANUFACTURING & RESEARCH SPAIN SOCIEDAD LIMITADA · Girona
- 15/09/2014Appointed Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
- 25/04/2014Ceased as Apoderado of ZOETIS SPAIN SL · Madrid
- 05/08/2013Appointed Apoderado Solidario of WYETH FARMA SA · Madrid
- 22/05/2012Appointed Apoderado of ZOETIS SPAIN SL · Madrid
- 25/04/2012Appointed Apoderado of PAH SPAIN SL · Madrid
- 10/04/2012Appointed Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
- 10/04/2012Appointed Apoderado Solidario of PFIZER SL · Madrid
- 27/02/2012Appointed Apoderado Solidario of ZOETIS MANUFACTURING & RESEARCH SPAIN SOCIEDAD LIMITADA · Girona
- 17/03/2011Appointed Apoderado Solidario of GRUNENTHAL IBERIA SL · Madrid
Co-directors (11)
- Murillo Medina Carlos Eduardo · Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Andersen Svend · Consejero
- Navas Pastor Ester Beatriz · Vicesecretario no Consejero
- De Rooij Cornelis · Consejero
- De Ridder Ramon · Consejero
- Icu Medical Inc · Consejero
- Zoetis Holdings Llc · Administrador Único
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Chaves Puertas Jose · Consejero
Network map
Identity matched by name · homonyms possible.