Gonzalez Canalejas Elena

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
MYLAN PHARMACEUTICALS SL, VIATRIS PHARMACEUTICALS SL, MEDA PHARMA SL, PEMB OFG SPAIN HOLDING SL, VIATRIS HEALTHCARE SL, PFIZER PFE SPAIN HOLDING SL

Summary

Gonzalez Canalejas Elena appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of MYLAN PHARMACEUTICALS SL (Barcelona) since 13 June 2013. The earliest registered mandate dates from 13 June 2013, at MYLAN PHARMACEUTICALS SL; the most recent began on 16 April 2024. The offices held are Consejero, Secretario, Administrador Solidario and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Artur Zygmunt Cwiok, Jane Mateu Joan, Navarro Cortiñas Angel and 2 others.

Offices held

ConsejeroSecretarioAdministrador SolidarioConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (1)

MYLAN PHARMACEUTICALS SLCurrent

Consejero since 13/06/2013

Active · Sociedad Limitada (SL) · 64 BORME filings

Corporate purpose: SE AMPLIA: IMPORTAR, EXPORTAR, COMPRAR, VENDER, LICENCIAR, COMERCIALIZAR, DISTRIBUIR EN NOMBRE Y POR CUENTA PROPIA O COMO REPRESENTANTE DE VENTAS O COMISIONISTAS, ESPECIALIDADES FARMACEUTICAS, PRODUCTOS FARMACEUTICOS, ETC. Fusión por absorción.

B240742 · Barcelona

Companies · former (8)

VIATRIS PHARMACEUTICALS SLFormer

Former Secretario · from 16/04/2024 to 17/04/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €4,754,000 · 23 BORME filings

B62735675 · Madrid

MEDA PHARMA SLFormer

Former Secretario · from 24/03/2017 to 20/02/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €2,655,578 · 36 BORME filings

B79162962 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Consejero · from 15/06/2021 to 14/09/2023

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

VIATRIS HEALTHCARE SLFormer

Former Consejero · from 14/06/2021 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 Consejero · from 14/06/2021 to 14/09/2023

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

LABORATORIOS PARKE DAVIS SLFormer

Former Consejero · from 15/06/2021 to 14/09/2023

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

B61019485 · Madrid

BGP PRODUCTS OPERATIONS SLFormer

Former Administrador Solidario · from 18/07/2016 to 06/11/2018

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2014 · capital €8,903,000 · 44 BORME filings

Corporate purpose: Comercio de productos farmacéuticos.

B87103016 · Madrid

PRASFARMA SLFormer

Former Consejero Delegado · from 02/07/2013 to 05/09/2013

ConsejeroSecretario

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Manlleu · Sociedad Limitada (SL) · capital €7,969,000 · 46 BORME filings

B62974795 · Barcelona

Timeline (27)

  1. 17/04/2026Ceased as Apoderado of VIATRIS PHARMACEUTICALS SL · Madrid
  2. 20/02/2026Ceased as Apoderado Mancomunado Solidario of MEDA PHARMA SL · Madrid
  3. 22/04/2025Ceased as Consejero of MEDA PHARMA SL · Madrid
  4. 20/03/2025Ceased as Consejero of VIATRIS PHARMACEUTICALS SL · Madrid
  5. 16/04/2024Appointed Secretario of VIATRIS PHARMACEUTICALS SL · Madrid
  6. 19/03/2024Appointed Secretario of MEDA PHARMA SL · Madrid
  7. 14/09/2023Ceased as Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  8. 14/09/2023Ceased as Consejero of VIATRIS HEALTHCARE SL · Madrid
  9. 14/09/2023Ceased as Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  10. 14/09/2023Ceased as Consejero of PEMB OFG SPAIN HOLDING SL · Madrid
  11. 15/11/2021Appointed Consejero of MYLAN PHARMACEUTICALS SL · Barcelona
  12. 24/06/2021Appointed Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  13. 15/06/2021Appointed Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  14. 15/06/2021Appointed Consejero of PEMB OFG SPAIN HOLDING SL · Madrid
  15. 15/06/2021Appointed Apoderado of VIATRIS HEALTHCARE SL · Madrid
  16. 14/06/2021Appointed Consejero of VIATRIS HEALTHCARE SL · Madrid
  17. 14/06/2021Appointed Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  18. 05/06/2019Appointed Apoderado Solidario/Mancomunado of MYLAN PHARMACEUTICALS SL · Barcelona
  19. 06/11/2018Ceased as Administrador Solidario of BGP PRODUCTS OPERATIONS SL · Madrid
  20. 27/10/2017Appointed Consejero of MEDA PHARMA SL · Madrid
  21. 25/09/2017Appointed Administrador Solidario of BGP PRODUCTS OPERATIONS SL · Madrid
  22. 24/03/2017Appointed Apoderado Mancomunado Solidario of MEDA PHARMA SL · Madrid
  23. 18/07/2016Appointed Apoderado of BGP PRODUCTS OPERATIONS SL · Madrid
  24. 28/10/2015Ceased as Consejero Delegado of MYLAN PHARMACEUTICALS SL · Barcelona
  25. 05/09/2013Ceased as Consejero Delegado of PRASFARMA SL · Barcelona
  26. 02/07/2013Appointed Consejero Delegado of PRASFARMA SL · Barcelona
  27. 13/06/2013Appointed Consejero Delegado of MYLAN PHARMACEUTICALS SL · Barcelona

Co-directors (5)

MYLAN PHARMACEUTICALS SL
PRASFARMA SL
MEDA PHARMA SL
VIATRIS PHARMACEUTICALS SL

Network map

3 nodes Person Company
gonzalez-canalejas-el…MYLAN PHARMACEUTICALS SLMYLAN PHARMACEUTICAL…ARTUR ZYGMUNT CWIOKARTUR ZYGMUNT CWIOK

Identity matched by name · homonyms possible.