Kralchev Zdravko Kralchev

Director · Spanish companies register · 11 companies

Companies :: 11 (0 current, 11 former)
Linked companies :: PFIZER PFE SPAIN HOLDING SL, HOSPIRA INVICTA SA, VINCI FARMA SA, LABORATORIOS PARKE DAVIS SL, VIATRIS HEALTHCARE SL, PFIZER SL

Summary

Kralchev Zdravko Kralchev appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 13 March 2018, at BINESA 2002 SOCIEDAD LIMITADA; the most recent began on 4 February 2019. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 2 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (11)

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 02/04/2018 to 26/07/2019

Liquidada · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…

B87059309 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado Mancomunado · from 20/03/2018 to 16/07/2019

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

A81747636 · Madrid

VINCI FARMA SAFormer

Former Apoderado Mancomunado · from 02/04/2018 to 16/07/2019

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

A82023581 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado Mancomunado · from 16/03/2018 to 16/07/2019

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

B61019485 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado Mancomunado · from 02/04/2018 to 16/07/2019

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

B84118694 · Madrid

PFIZER SLFormer

Former Apoderado Mancomunado · from 02/04/2018 to 16/07/2019

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

B28089225 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 04/02/2019 to 16/07/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 BORME filings

Corporate purpose: (a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación.

B88200167 · Madrid

WYETH FARMA SAFormer

Former Apoderado Mancomunado · from 22/03/2018 to 16/07/2019

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings

A28013266 · Madrid

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 04/02/2019 to 16/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 BORME filings

Corporate purpose: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B88196670 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado Mancomunado · from 02/04/2018 to 15/07/2019

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

A81747669 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 13/03/2018 to 15/07/2019

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

B28096873 · Madrid

Timeline (22)

26/07/2019Ceased as Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
16/07/2019Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
16/07/2019Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
16/07/2019Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
16/07/2019Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
16/07/2019Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
16/07/2019Ceased as Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
16/07/2019Ceased as Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
16/07/2019Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
15/07/2019Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
15/07/2019Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
04/02/2019Appointed Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
04/02/2019Appointed Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
02/04/2018Appointed Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
02/04/2018Appointed Apoderado Mancomunado of VINCI FARMA SA · Madrid
02/04/2018Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
02/04/2018Appointed Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
02/04/2018Appointed Apoderado Mancomunado of PFIZER SL · Madrid
22/03/2018Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
20/03/2018Appointed Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
16/03/2018Appointed Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
13/03/2018Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid