Helmut Bender

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
AGC PHARMA CHEMICALS EUROPE S.L, BOEHRINGER INGELHEIM ESPAÑA SA, BOEHRINGER INGELHEIM SA, LABORATORIOS FHER SA, EUROPHARMA SA, LABORATORIOS YER SA

Summary

Helmut Bender appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of AGC PHARMA CHEMICALS EUROPE S.L (Barcelona) since 22 December 2017. AGC PHARMA CHEMICALS EUROPE S.L is based in Malgrat de Mar and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 October 2017, share capital of €5,003,010. The earliest registered mandate dates from 25 April 2017, at BOEHRINGER INGELHEIM ESPAÑA SA; the most recent began on 22 December 2017. The companies are registered in Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Morcate Gomez Ana, Dr Holger Jens Gellermann, Nicolas Dumoulin and 8 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (1)

AGC PHARMA CHEMICALS EUROPE S.LCurrent

Consejero since 22/12/2017

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Malgrat de Mar · Sociedades de responsabilidad limitada · incorporated 20/10/2017 · capital €5,003,010 · 52 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. ETC.

B67097477 · Barcelona

Companies · former (5)

BOEHRINGER INGELHEIM ESPAÑA SAFormer

Former Consejero · from 25/04/2017 to 15/02/2021

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

BOEHRINGER INGELHEIM SAFormer

Former Consejero · from 26/04/2017 to 11/02/2021

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

LABORATORIOS FHER SAFormer

Former Consejero · from 25/04/2017 to 08/08/2019

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Anónima (SA) · 87 BORME filings

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

A08123846 · Barcelona

EUROPHARMA SAFormer

Former Consejero · from 25/04/2017 to 08/08/2019

Struck off · Sociedad Anónima (SA) · 84 BORME filings

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

A28130664 · Barcelona

LABORATORIOS YER SAFormer

Former Consejero · from 26/04/2017 to 08/08/2019

Struck off · Sociedad Anónima (SA) · 57 BORME filings

Corporate purpose: 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,...

A28009975 · Barcelona

Timeline (19)

  1. 19/10/2023Ceased as Director Gerente of BOEHRINGER INGELHEIM SA · Barcelona
  2. 15/02/2021Ceased as Apoderado Solidario/Mancomunado of BOEHRINGER INGELHEIM ESPAÑA SA · Barcelona
  3. 11/02/2021Ceased as Apoderado Solidario/Mancomunado of BOEHRINGER INGELHEIM SA · Barcelona
  4. 10/12/2020Ceased as Consejero of BOEHRINGER INGELHEIM ESPAÑA SA · Barcelona
  5. 09/12/2020Ceased as Consejero of BOEHRINGER INGELHEIM SA · Barcelona
  6. 08/08/2019Ceased as Director Gerente of LABORATORIOS FHER SA · Barcelona
  7. 08/08/2019Ceased as Director Gerente of EUROPHARMA SA · Barcelona
  8. 08/08/2019Ceased as Director Gerente of LABORATORIOS YER SA · Barcelona
  9. 22/12/2017Appointed Consejero of AGC PHARMA CHEMICALS EUROPE S.L · Barcelona
  10. 19/07/2017Appointed Consejero of EUROPHARMA SA · Barcelona
  11. 18/07/2017Appointed Consejero of LABORATORIOS FHER SA · Barcelona
  12. 18/07/2017Appointed Consejero of BOEHRINGER INGELHEIM ESPAÑA SA · Barcelona
  13. 18/07/2017Appointed Consejero of LABORATORIOS YER SA · Barcelona
  14. 17/07/2017Appointed Consejero of BOEHRINGER INGELHEIM SA · Barcelona
  15. 26/04/2017Appointed Director Gerente of BOEHRINGER INGELHEIM SA · Barcelona
  16. 26/04/2017Appointed Director Gerente of LABORATORIOS YER SA · Barcelona
  17. 25/04/2017Appointed Director Gerente of LABORATORIOS FHER SA · Barcelona
  18. 25/04/2017Appointed Director Gerente of BOEHRINGER INGELHEIM ESPAÑA SA · Barcelona
  19. 25/04/2017Appointed Director Gerente of EUROPHARMA SA · Barcelona

Co-directors (11)

BOEHRINGER INGELHEIM ESPAÑA SA
AGC PHARMA CHEMICALS EUROPE S.L

Network map

8 nodes Person Company
helmut-benderAGC PHARMA CHEMICALS EUROPE S.LAGC PHARMA CHEMICALS…AKIHIRO KADOKURAAKIHIRO KADOKURAGARROFE PUJOL ALBERTGARROFE PUJOL ALBERTHIDENAGA TAKASHIBAHIDENAGA TAKASHIBAJUN KURIHARAJUN KURIHARATATSUYA OKOCHITATSUYA OKOCHITAKATOSHI SHIOTANITAKATOSHI SHIOTANI

Identity matched by name · homonyms possible.