Kearns Shay

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
WEST PHARMACEUTICAL SERVICES HISPANIA SA, SHIRE PHARMACEUTICALS IBERICA SL, BAXALTA SPAIN SL

Summary

Kearns Shay appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of WEST PHARMACEUTICAL SERVICES HISPANIA SA (Madrid) since 13 April 2023. WEST PHARMACEUTICAL SERVICES HISPANIA SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 June 2017, at BAXALTA SPAIN SL; the most recent began on 13 April 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include West Pharmaceutical Services Deutschland Gmbh Co Kg and West Pharmaceutical Services Deutschland Gmbh Co K.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 13/04/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A28144533 · Madrid

Companies · former (2)

Former Apoderado · from 17/05/2018 to 07/04/2020

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €5,500,000 · 45 BORME filings

Corporate purpose: El objeto social de la Sociedad consiste en: a) Producción, fabricación, comercialización, distribución en nombre y por cuenta propios o como comisionista, compra, venta, análisis, importación y exportación de medicamentos, productos…

B82526773 · Madrid

Former Apoderado Mancomunado · from 21/06/2017 to 23/10/2017

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 22/10/2014 · capital €3,000 · 35 BORME filings

Corporate purpose: a) importar, exportar, comprar, vender, licenciar, comercializar, distribuir en nombre y por cuenta propios o como representante de ventas o comisionista, productos farmacéuticos, dispositivos médicos y otros productos y servicios…

B87106563 · Madrid

Timeline (5)

  1. 13/04/2023Appointed Apoderado of WEST PHARMACEUTICAL SERVICES HISPANIA SA · Madrid
  2. 07/04/2020Ceased as Apoderado of SHIRE PHARMACEUTICALS IBERICA SL · Madrid
  3. 17/05/2018Appointed Apoderado of SHIRE PHARMACEUTICALS IBERICA SL · Madrid
  4. 23/10/2017Ceased as Apoderado Mancomunado of BAXALTA SPAIN SL · Madrid
  5. 21/06/2017Appointed Apoderado Mancomunado of BAXALTA SPAIN SL · Madrid

Co-directors (2)

Network map

4 nodes Person Company
kearns-shayWEST PHARMACEUTICAL SERVICES HISPANIA SAWEST PHARMACEUTICAL …WEST PHARMACEUTICAL SERVICES DEUTSCHLAND GMBH CO KGWEST PHARMACEUTICAL …WEST PHARMACEUTICAL SERVICES DEUTSCHLAND GMBH CO KWEST PHARMACEUTICAL …

Identity matched by name · homonyms possible.