Laguna Mena Jose Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA, HALEON ALCALA, S.A, ALLEN FARMACEUTICA SA, TAKEDA LABORATORIOS SL, STIEFEL FARMA SA
Summary
Laguna Mena Jose Luis appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA (Madrid) since 25 July 2017. TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €1,558,994. The earliest registered mandate dates from 24 April 2017, at TAKEDA LABORATORIOS SL; the most recent began on 25 July 2017. The offices held are Apoderado Mancomunado, Apoderado and Mancomunado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alves da Silva Toscano Catarina Maria, Verdejo Rodriguez Antonio Jose, Bitzer Marcus and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 25/07/2017
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €1,558,994 · 103 BORME filings
A28843613 · Madrid
Companies · former (4)
Former Apoderado · until 19/01/2026
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcalá de Henares · Sociedades anónimas · 78 BORME filings
A28490407 · Madrid
Former Mancomunado · until 14/11/2022
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Colmenar Viejo · Sociedad Anónima (SA) · 74 BORME filings
A28278786 · Madrid
Former Apoderado · from 24/04/2017 to 08/10/2021
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 31 BORME filings
B84233501 · Madrid
Former Apoderado Mancomunado · until 30/05/2012
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Anónima (SA) · 70 BORME filings
A28180602 · Madrid
Timeline (6)
- 19/01/2026Ceased as Apoderado of HALEON ALCALA, S.A · Madrid
- 14/11/2022Ceased as Mancomunado of ALLEN FARMACEUTICA SA · Madrid
- 08/10/2021Ceased as Apoderado of TAKEDA LABORATORIOS SL · Madrid
- 25/07/2017Appointed Apoderado Mancomunado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 24/04/2017Appointed Apoderado of TAKEDA LABORATORIOS SL · Madrid
- 30/05/2012Ceased as Apoderado Mancomunado of STIEFEL FARMA SA · Madrid
Co-directors (8)
- Alves da Silva Toscano Catarina Maria · Apoderado
- Verdejo Rodriguez Antonio Jose · Consejero
- Bitzer Marcus · Consejero
- Krapovickas Echart Hernan · Consejero
- Varanavicius Andrius · Consejero
- Padilla Ariadna · Apoderado
- Valpuesta España Fernando · Consejero
- Sierra Gracia Pablo · Consejero
Network map
Identity matched by name · homonyms possible.