Gratacos Ballesca Elena

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A, BOEHRINGER INGELHEIM ESPAÑA SA, BOEHRINGER INGELHEIM SA

Summary

Gratacos Ballesca Elena appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A (Barcelona) since 13 January 2020, as well as in 1 other company. BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A is based in Sant Cugat del Valles and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedades anónimas, an active company. The earliest registered mandate dates from 22 December 2016, at BOEHRINGER INGELHEIM ESPAÑA SA; the most recent began on 19 February 2020. The offices held are Consejero and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Morcate Gomez Ana, Dr Holger Jens Gellermann, Nicolas Dumoulin and 2 others.

Offices held

ConsejeroApoderado Solidario/Mancomunado

Commercial registries

Barcelona

Companies · current (2)

BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.ACurrent

Consejero since 13/01/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedades anónimas · 138 BORME filings

Corporate purpose: LA FABRICACION, PREPARACION, IMPORTACION, EXPORTACION, COMERCIALIZACION, COMPRA, VENTA, PROMOCION Y DISTRIBUCION DE PRODUCTOS O ESPECIALIDADES DE LA GAMA O SECTOR VETERINARIOS; RELATIVOS A LA SANIDAD, NUTRICION Y CUIDADO....

A08700031 · Barcelona

BOEHRINGER INGELHEIM ESPAÑA SACurrent

Apoderado Solidario/Mancomunado since 22/12/2016

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Sant Cugat del Valles · Sociedad Anónima (SA) · 243 BORME filings

Corporate purpose: LA FABRICACION DE SUSTANCIAS,PRODUCTOS BASICOS Y MATERIAS PRIMAS,QUIMICAS Y FARMACEUTICAS;LA PREPARACION,ELABORACION,VENTA Y COMERCIALIZACION DE TODA CLASE DE ESPECIALIDADES QUIMICAS Y MEDICAMENTOS;Y LA PREPARACION...

A08006470 · Barcelona

Companies · former (1)

BOEHRINGER INGELHEIM SAFormer

Former Apoderado Solidario/Mancomunado · from 19/02/2020 to 19/10/2023

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Anónima (SA) · 121 BORME filings

Corporate purpose: LA FABRICACION DE SUSTANCIAS,PRODUCTOS BASICOS Y MATERIAS PRIMAS,QUIMICAS Y FARMACEUTICAS;LA PREPARACION,ELABORACION,VENTA Y COMERCIALIZACION DE TODA CLASE DE ESPECIALIDADES QUIMICAS Y MEDICAMENTOS,Y LA PREPARACION, ...

A08084519 · Barcelona

Timeline (5)

  1. 19/10/2023Ceased as Apoderado Solidario/Mancomunado of BOEHRINGER INGELHEIM SA · Barcelona
  2. 19/02/2020Appointed Apoderado Solidario/Mancomunado of BOEHRINGER INGELHEIM SA · Barcelona
  3. 06/02/2020Appointed Consejero of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
  4. 13/01/2020Appointed Apoderado Solidario/Mancomunado of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
  5. 22/12/2016Appointed Apoderado Solidario/Mancomunado of BOEHRINGER INGELHEIM ESPAÑA SA · Barcelona

Co-directors (5)

BOEHRINGER INGELHEIM ESPAÑA SA
BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A

Network map

8 nodes Person Company
gratacos-ballesca-ele…BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.ABOEHRINGER INGELHEIM…BOEHRINGER INGELHEIM ESPAÑA SABOEHRINGER INGELHEIM…MORCATE GOMEZ ANAMORCATE GOMEZ ANADR HOLGER JENS GELLERMANNDR HOLGER JENS GELLE…NICOLAS DUMOULINNICOLAS DUMOULINTORSTEN GEORG ESCHENBRENNERTORSTEN GEORG ESCHEN…THOMAS ROULETTHOMAS ROULET

Identity matched by name · homonyms possible.