Herrera Malaga Adolfo

Director · Spanish companies register · 13 companies

Companies :
13 (4 current, 9 former)
Linked companies :
CEPHALON PHARMA SL, MILENTON INVERSIONES SL, INSTITUTO DE MICROBIOLOGIA INDUSTRIAL SA, TRANSACCIONES FARMACEUTICAS CONSULTING, SL, LABORATORIOS RIMAFAR SL, BENTLEY API SL

Summary

Herrera Malaga Adolfo appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Administrador Único of TRANSACCIONES FARMACEUTICAS CONSULTING, SL (Madrid) since 30 October 2012, as well as in 3 other companies. TRANSACCIONES FARMACEUTICAS CONSULTING, SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 15 November 2012, share capital of €3,000. The earliest registered mandate dates from 23 February 2009, at TEVA PHARMA SL; the most recent began on 30 May 2017. The offices held are Apoderado, Consejero, Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 13 companies, 5 are still active and 8 have been struck off. The boards of these companies also include Theodorus Jacobus Andriessen, Barta Perez Emilio, Ramirez Justo Moises and 6 others.

Offices held

ApoderadoConsejeroAdministrador SolidarioAdministrador ÚnicoPresidenteApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (4)

CEPHALON PHARMA SLCurrent

Apoderado since 21/12/2011

ConsejeroApoderado

Active · Sociedad Limitada (SL) · capital €14,249,529 · 18 BORME filings

B73932 · Barcelona

MILENTON INVERSIONES SLCurrent

Consejero since 08/04/2011

Consejero

Active · Sociedad Limitada (SL) · capital €1,284,974 · 9 BORME filings

B85029841 · Madrid

INSTITUTO DE MICROBIOLOGIA INDUSTRIAL SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A28067510

TRANSACCIONES FARMACEUTICAS CONSULTING, SLCurrent

Administrador Único since 30/10/2012

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 15/11/2012 · capital €3,000 · 4 BORME filings

Corporate purpose: La representación, mediación, intermediación y asesoramiento en gestión comercial y financiera de empresas. La promoción, gestión y desarrollo de empresas comerciales, industriales, deportivas y de servicios, con exclusión de actividades…

B86559309 · Madrid

Companies · former (9)

LABORATORIOS RIMAFAR SLFormer

Former Presidente · from 30/05/2017 to 06/06/2017

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · 26 BORME filings

B50881770 · Madrid

BENTLEY API SLFormer

Former Apoderado · from 04/05/2017 to 05/05/2017

Apoderado

Struck off · Fabricación de productos farmacéuticos de base (CNAE 2110) · Alcobendas · Sociedad Limitada (SL) · capital €25,003,008 · 23 BORME filings

B83967091 · Madrid

RATIOPHARM ESPAÑA SAFormer

Former Apoderado Mancomunado · from 13/10/2010 to 19/12/2014

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · capital €40,010,000 · 54 BORME filings

A79347134 · Madrid

TEVA PHARMA SLFormer

Former Apoderado Mancomunado · from 23/02/2009 to 18/12/2014

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Alcobendas · Sociedad Limitada (SL) · capital €3,520,000 · 120 BORME filings

B83959379 · Madrid

LABORATORIOS DAVUR SLFormer

Former Apoderado Mancomunado · from 17/03/2010 to 18/12/2014

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · 42 BORME filings

B81931479 · Madrid

CEPHALON PHARMA SLFormer

Former Consejero · until 29/10/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B58881947 · Madrid

EQUFARMA LABORATORIO INTERNACIONAL SLFormer

Former Presidente · from 26/10/2010 to 10/08/2011

Consejero

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B83546259 · Madrid

FARMA RATIO SLFormer

Former Presidente · from 26/10/2010 to 05/08/2011

Consejero

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B82200452 · Madrid

LABORATORIOS BELMAC SAFormer

Former Presidente · from 17/03/2010 to 22/07/2010

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A78964038 · Madrid

Timeline (29)

  1. 21/10/2022Ceased as Apoderado Mancomunado of LABORATORIOS DAVUR SL · Madrid
  2. 31/10/2017Ceased as Presidente of LABORATORIOS RIMAFAR SL · Madrid
  3. 06/06/2017Ceased as Consejero of LABORATORIOS RIMAFAR SL · Madrid
  4. 31/05/2017Ceased as Consejero Delegado Solidario of LABORATORIOS RIMAFAR SL · Madrid
  5. 31/05/2017Appointed Apoderado Mancomunado of LABORATORIOS RIMAFAR SL · Madrid
  6. 30/05/2017Appointed Presidente of LABORATORIOS RIMAFAR SL · Madrid
  7. 05/05/2017Ceased as Presidente of BENTLEY API SL · Madrid
  8. 04/05/2017Appointed Presidente of BENTLEY API SL · Madrid
  9. 19/12/2014Ceased as Apoderado of RATIOPHARM ESPAÑA SA · Madrid
  10. 18/12/2014Ceased as Presidente of LABORATORIOS DAVUR SL · Madrid
  11. 18/12/2014Ceased as Presidente of TEVA PHARMA SL · Madrid
  12. 17/12/2014Ceased as Presidente of RATIOPHARM ESPAÑA SA · Madrid
  13. 27/11/2013Appointed Apoderado Mancomunado of RATIOPHARM ESPAÑA SA · Madrid
  14. 26/11/2013Appointed Apoderado Mancomunado of LABORATORIOS DAVUR SL · Madrid
  15. 01/10/2013Ceased as Consejero Delegado Solidario of LABORATORIOS DAVUR SL · Madrid
  16. 30/10/2012Appointed Administrador Único of TRANSACCIONES FARMACEUTICAS CONSULTING, SL · Madrid
  17. 29/10/2012Ceased as Presidente of CEPHALON PHARMA SL · Madrid
  18. 21/12/2011Appointed Presidente of CEPHALON PHARMA SL · Barcelona
  19. 10/08/2011Ceased as Presidente of EQUFARMA LABORATORIO INTERNACIONAL SL · Madrid
  20. 05/08/2011Ceased as Presidente of FARMA RATIO SL · Madrid
  21. 08/04/2011Appointed Presidente of MILENTON INVERSIONES SL · Madrid
  22. 26/10/2010Appointed Presidente of FARMA RATIO SL · Madrid
  23. 26/10/2010Appointed Presidente of EQUFARMA LABORATORIO INTERNACIONAL SL · Madrid
  24. 13/10/2010Appointed Presidente of RATIOPHARM ESPAÑA SA · Madrid
  25. 22/07/2010Ceased as Presidente of LABORATORIOS BELMAC SA · Madrid
  26. 17/03/2010Appointed Presidente of LABORATORIOS BELMAC SA · Madrid
  27. 17/03/2010Appointed Presidente of LABORATORIOS DAVUR SL · Madrid
  28. 11/02/2010Appointed Presidente of TEVA PHARMA SL · Madrid
  29. 23/02/2009Appointed Consejero of TEVA PHARMA SL · Madrid

Co-directors (9)

CEPHALON PHARMA SL
TEVA PHARMA SL
MILENTON INVERSIONES SL

Network map

10 nodes Person Company
herrera-malaga-adolfoCEPHALON PHARMA SLCEPHALON PHARMA SLMILENTON INVERSIONES SLMILENTON INVERSIONES…INSTITUTO DE MICROBIOLOGIA INDUSTRIAL SAINSTITUTO DE MICROBI…TRANSACCIONES FARMACEUTICAS CONSULTING, SLTRANSACCIONES FARMAC…THEODORUS JACOBUS ANDRIESSENTHEODORUS JACOBUS AN…BARTA PEREZ EMILIOBARTA PEREZ EMILIORAMIREZ JUSTO MOISESRAMIREZ JUSTO MOISESCHAVEZ MURO ALFONSO SIXTOCHAVEZ MURO ALFONSO …GARCIA LOPEZ LUIS MANUELGARCIA LOPEZ LUIS MA…

Identity matched by name · homonyms possible.