Isla Rodriguez Miguel

Director · Spanish companies register · 16 companies

Companies :: 16 (2 current, 14 former)
Linked companies :: RECORDATI ESPAÑA SL, CASEN RECORDATI SOCIEDAD LIMITADA, NOMADE PEOPLE SIGLO XXI SL, LABORATORIOS CASEN-FLEET SL, AGUSTIN MARTINEZ PASTOR SA, PFIZER SL

Summary

Isla Rodriguez Miguel appears in the Spanish commercial register as a director of 16 companies, 2 current and 14 former. Currently Apoderado of RECORDATI ESPAÑA SL (Madrid) since 14 June 2012, as well as in 1 other company. The earliest registered mandate dates from 29 May 2009, at LABORATORIOS PARKE DAVIS SL; the most recent began on 16 June 2021. The offices held are Apoderado, Apoderado Mancomunado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Murcia and Zaragoza. Of these 16 companies, 10 are still active and 6 have been struck off. The boards of these companies also include Bevilacqua Walter, Maqueda Alzas Ana Isabel, Murillo Medina Carlos Eduardo and 13 others.

Offices held

ApoderadoApoderado MancomunadoAdministrador ÚnicoApoderado Mancomunado SolidarioConsejeroPresidente

Commercial registries

Madrid · Murcia · Zaragoza

Companies · current (2)

RECORDATI ESPAÑA SLCurrent

Apoderado since 14/06/2012

Active · Sociedad Limitada (SL) · 6 BORME filings

M146469 · Madrid

RECORDATI ESPAÑA SLCurrent

Apoderado Mancomunado since 28/01/2011

Active · Sociedad Limitada (SL) · capital €238,966,000 · 14 BORME filings

MU32118 · Murcia

Companies · former (14)

CASEN RECORDATI SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 22/06/2015 to 26/06/2023

Consejero Delegado Mancomunado y SolidarioApoderado Mancomunado

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Utebo · Sociedad Limitada (SL) · 129 BORME filings

B81094922 · Zaragoza

NOMADE PEOPLE SIGLO XXI SLFormer

Former Administrador Único · from 16/06/2021 to 28/09/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2021 · capital €4,275,253 · 8 BORME filings

Corporate purpose: 1. La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. 2. La tenencia y participación en el capital social de otras sociedades o entidades, civiles o…

B06869978 · Madrid

LABORATORIOS CASEN-FLEET SLFormer

Former Apoderado Mancomunado Solidario · from 11/11/2013 to 23/10/2014

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Sociedad Limitada (SL) · 23 BORME filings

B50097278 · Zaragoza

AGUSTIN MARTINEZ PASTOR SAFormer

Former Consejero · from 03/06/2009 to 11/03/2010

Consejero

Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78217593 · Madrid

PFIZER SLFormer

Former Consejero · from 03/06/2009 to 11/03/2010

Consejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings

B28089225 · Madrid

HOSPIRA INVICTA SAFormer

Former Consejero · from 03/06/2009 to 11/03/2010

Consejero

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Presidente · from 03/06/2009 to 11/03/2010

Consejero

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

NEFOX FARMA SAFormer

Former Consejero · from 02/06/2009 to 11/03/2010

Consejero

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A82010216 · Madrid

VINCI FARMA SAFormer

Former Consejero · from 02/06/2009 to 11/03/2010

Consejero

Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings

A82023581 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Presidente · from 04/06/2009 to 08/03/2010

Consejero

Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B28096873 · Madrid

DAVIS MEDICA SLFormer

Former Presidente · from 02/06/2009 to 08/03/2010

Consejero

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B61421954 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Presidente · from 01/06/2009 to 18/02/2010

Consejero

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Presidente · from 29/05/2009 to 18/02/2010

Consejero

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

B61019485 · Madrid

ZOETIS SPAIN SLFormer

Former Presidente · from 04/06/2009 to 17/02/2010

Consejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,708,600 · 38 BORME filings

B80735228 · Madrid

Timeline (42)

26/06/2023Ceased as Apoderado Mancomunado of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
26/07/2022Ceased as Apoderado Mancomunado of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
07/02/2022Ceased as Vicepresidente of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
05/11/2021Ceased as Presidente of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
05/11/2021Appointed Vicepresidente of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
28/09/2021Ceased as Administrador Único of NOMADE PEOPLE SIGLO XXI SL · Madrid
16/06/2021Appointed Administrador Único of NOMADE PEOPLE SIGLO XXI SL · Madrid
06/08/2020Appointed Apoderado of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
28/02/2018Appointed Apoderado Mancomunado Solidario of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
01/06/2017Appointed Consejero Delegado Mancomunado y Solidario of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
19/04/2017Appointed Presidente of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
19/04/2017Ceased as Apoderado Mancomunado Solidario of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
09/07/2015Ceased as Apoderado of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
22/06/2015Appointed Apoderado Mancomunado Solidario of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
23/10/2014Ceased as Director General of LABORATORIOS CASEN-FLEET SL · Zaragoza
11/11/2013Appointed Director General of LABORATORIOS CASEN-FLEET SL · Zaragoza
14/06/2012Ceased as Apoderado Mancomunado of RECORDATI ESPAÑA SL · Madrid
14/06/2012Appointed Apoderado of RECORDATI ESPAÑA SL · Madrid
08/11/2011Appointed Apoderado Mancomunado of RECORDATI ESPAÑA SL · Murcia
28/01/2011Appointed Apoderado Mancomunado Solidario of RECORDATI ESPAÑA SL · Murcia
11/03/2010Ceased as Presidente of HOSPIRA INVICTA SA · Madrid
11/03/2010Ceased as Presidente of PHARMACIA NOSTRUM SA · Madrid
11/03/2010Ceased as Presidente of NEFOX FARMA SA · Madrid
11/03/2010Ceased as Presidente of VINCI FARMA SA · Madrid
11/03/2010Ceased as Presidente of AGUSTIN MARTINEZ PASTOR SA · Madrid
11/03/2010Ceased as Presidente of PFIZER SL · Madrid
08/03/2010Ceased as Presidente of DAVIS MEDICA SL · Madrid
08/03/2010Ceased as Presidente of BINESA 2002 SOCIEDAD LIMITADA · Madrid
18/02/2010Ceased as Presidente of LABORATORIOS PARKE DAVIS SL · Madrid
18/02/2010Ceased as Presidente of VIATRIS HEALTHCARE SL · Madrid
17/02/2010Ceased as Presidente of ZOETIS SPAIN SL · Madrid
04/06/2009Appointed Presidente of ZOETIS SPAIN SL · Madrid
04/06/2009Appointed Presidente of BINESA 2002 SOCIEDAD LIMITADA · Madrid
03/06/2009Appointed Presidente of HOSPIRA INVICTA SA · Madrid
03/06/2009Appointed Presidente of PHARMACIA NOSTRUM SA · Madrid
03/06/2009Appointed Presidente of AGUSTIN MARTINEZ PASTOR SA · Madrid
03/06/2009Appointed Presidente of PFIZER SL · Madrid
02/06/2009Appointed Presidente of NEFOX FARMA SA · Madrid
02/06/2009Appointed Presidente of VINCI FARMA SA · Madrid
02/06/2009Appointed Presidente of DAVIS MEDICA SL · Madrid
01/06/2009Appointed Presidente of VIATRIS HEALTHCARE SL · Madrid
29/05/2009Appointed Presidente of LABORATORIOS PARKE DAVIS SL · Madrid