Jimenez Redondo Ana Maria
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- EPCOPHARMA SL, EUROPEAN POSTAL CONSULTANCY SL, FARMALIDER SA, PHARMACEUTICAL DEVELOPMENT CONSULTING SA, PHARMA INTEGRAL ANALYTICAL SERVICES SL, GREEN HIGH TECH SL
Summary
Jimenez Redondo Ana Maria appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Solidario of EPCOPHARMA SL (Madrid) since 16 November 2010. EPCOPHARMA SL is based in Alcobendas and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 26 November 2010, share capital of €3,010. The earliest registered mandate dates from 16 November 2010, at EPCOPHARMA SL; the most recent began on 1 December 2021. The offices held are Administrador Solidario, Administrador Único, Consejero and Liquidador Mancomunado. The companies are registered in Madrid, Sevilla and Córdoba. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Berenguer Huertas Jose Luis, Sada Castillo Guillermo, Gonzalez Delgado Isabel and 13 others.
Offices held
Commercial registries
Madrid · Sevilla · Córdoba
Companies · current (1)
Administrador Solidario since 16/11/2010
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Alcobendas · Sociedad Limitada (SL) · incorporated 26/11/2010 · capital €3,010 · 5 BORME filings
Corporate purpose: La tramitación, obtención e intervención en la gestión de liciencias de productos y de autorizaciones de especialidades farmacéuticas,.......
B86043627 · Madrid
Companies · former (7)
Former Administrador Único · from 01/12/2021 to 01/08/2024
Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Cobeña · Sociedad Limitada (SL) · 2 BORME filings
B84151844 · Madrid
Former Consejero · until 13/07/2015
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcobendas · Sociedad Anónima (SA) · capital €208,191 · 37 BORME filings
Corporate purpose: La fabricación, distribución y comercio no dirigido al publico de productos farmaceuticos, ortopédicos, clinicos, cosméticos y de alimentación.
A78285301 · Madrid
Former Liquidador Mancomunado · from 06/07/2012 to 06/07/2012
Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing
A83391094 · Madrid
Former Consejero · until 03/12/2009
Active · Sevilla · Sociedad Limitada (SL) · 1 BORME filing
B91515015 · Sevilla
Former Consejero · until 19/10/2009
Active · Almodóvar del Río · Sociedad Limitada (SL) · 3 BORME filings
B14822787 · Córdoba
Former Presidente · until 07/10/2009
Active · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing
B84500297 · Madrid
Former Consejero · until 07/10/2009
Active · Otras actividades sanitarias (CNAE 8690) · Alcobendas · Sociedad Anónima (SA) · 11 BORME filings
A83067850 · Madrid
Timeline (13)
- 25/11/2025Ceased as Administrador Único of EPCOPHARMA SL · Madrid
- 25/11/2025Appointed Administrador Solidario of EPCOPHARMA SL · Madrid
- 01/08/2024Ceased as Administrador Único of EUROPEAN POSTAL CONSULTANCY SL · Madrid
- 01/12/2021Appointed Administrador Único of EUROPEAN POSTAL CONSULTANCY SL · Madrid
- 13/07/2015Ceased as Apoderado Solidario of FARMALIDER SA · Madrid
- 06/07/2012Ceased as Presidente of PHARMACEUTICAL DEVELOPMENT CONSULTING SA · Madrid
- 22/12/2010Ceased as Apoderado of FARMALIDER SA · Madrid
- 16/11/2010Appointed Administrador Único of EPCOPHARMA SL · Madrid
- 03/12/2009Ceased as Consejero of PHARMA INTEGRAL ANALYTICAL SERVICES SL · Sevilla
- 19/10/2009Ceased as Consejero of GREEN HIGH TECH SL · Córdoba
- 07/10/2009Ceased as Presidente of BIOPHARMACEUTICAL CONSULTING & ASSOCIATES SL · Madrid
- 07/10/2009Ceased as Consejero of DERMOGEN-FARMA SA · Madrid
- 07/04/2009Ceased as Consejero of FARMALIDER SA · Madrid
Co-directors (16)
- Berenguer Huertas Jose Luis · Consejero
- Sada Castillo Guillermo · Consejero
- Gonzalez Delgado Isabel · Consejero
- Perez Perez Gimenez Diego · Consejero
- Perez Perez Gimenez Francisco Jose · Consejero
- Ramentol Massana Jorge · Consejero
- Berenguer Huertas Jose Luis · Consejero Delegado Solidario
- Gonzalez Delgado Maria Isabel · Consejero Delegado Solidario
- Gonzalez Delgado Julia · Consejero
- Rubio Franco Manrique · Secretario no Consejero
- Berenguer Huertas Jose Luis · Consejero
- Gonzalez Delgado Maria Isabel · Consejero
- Lorenzo San Martin Miguel Angel · Consejero
- Berenguer Huertas Jose Luis · Consejero
- Berenguer Muñoz Maria-Luisa · Consejero Delegado
- Fernandez Rañada Lopez Doriga Jose · Secretario no Consejero
- Wellner Karsten Uwe Harald Horst · Consejero
- Chisnall Jimenez Nieves · Administrador Solidario
- Muñoz Ruiz Angel · Consejero Delegado Solidario
- Berenguer Huertas Jose Luis · Consejero Delegado Solidario
- Villalon Rubio Rosario · Consejero
Network map
Identity matched by name · homonyms possible.