Liepmann Holger Axel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- ALTAN PHARMACEUTICALS SA, GENFARMA LABORATORIO SL, ALTAN PHARMA SPAIN SL, ABBOTT LABORATORIES SA, BIOMENDI SA
Summary
Liepmann Holger Axel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 9 July 2015, at ALTAN PHARMACEUTICALS SA; the most recent began on 7 August 2015. The offices held are Apoderado, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid, Toledo and Álava. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Lasserre Xavier Pierre Christian, Fusari Claudio, Maraval Guilhem Philippe and 3 others.
Offices held
Commercial registries
Madrid · Toledo · Álava
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 09/07/2015 to 12/03/2021
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 83 BORME filings
Corporate purpose: La investigación, el desarrollo, la fabricación, titularidad, adquisición, almacenamiento y comercialización de medicamentos y productos farmacéuticos, constituyendo lo comercialización de medicamentos y productos farmacéuticos (CNAE 4646)…
A82001801 · Madrid
Former Administrador Solidario · from 13/07/2015 to 03/01/2019
Struck off · Fabricación de productos farmacéuticos de base (CNAE 2110) · Casarrubios del Monte · Sociedad Limitada (SL) · 23 BORME filings
B82929068 · Toledo
Former Apoderado Mancomunado · from 07/08/2015 to 02/01/2017
Struck off · Sociedad Limitada (SL) · incorporated 06/02/2015 · capital €3,000 · 6 BORME filings
Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación,…
B87195749 · Madrid
Former Apoderado · until 07/10/2013
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €123,370,137 · 113 BORME filings
A08099681 · Madrid
Former Administrador Solidario · from 20/07/2015 to null
Struck off · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Bernedo · Sociedad Anónima (SA) · 27 BORME filings
A01123645 · Álava
Timeline (11)
- 12/03/2021Ceased as Apoderado of ALTAN PHARMACEUTICALS SA · Madrid
- 22/02/2019Ceased as Administrador Solidario of ALTAN PHARMACEUTICALS SA · Madrid
- 03/01/2019Ceased as Administrador Solidario of GENFARMA LABORATORIO SL · Toledo
- 02/01/2017Ceased as Apoderado Mancomunado of ALTAN PHARMA SPAIN SL · Madrid
- 07/09/2015Appointed Apoderado of ALTAN PHARMACEUTICALS SA · Madrid
- 24/08/2015Appointed Apoderado Mancomunado of BIOMENDI SA · Álava
- 07/08/2015Appointed Apoderado Mancomunado of ALTAN PHARMA SPAIN SL · Madrid
- 20/07/2015Appointed Administrador Solidario of BIOMENDI SA · Álava
- 13/07/2015Appointed Administrador Solidario of GENFARMA LABORATORIO SL · Toledo
- 09/07/2015Appointed Administrador Solidario of ALTAN PHARMACEUTICALS SA · Madrid
- 07/10/2013Ceased as Apoderado of ABBOTT LABORATORIES SA · Madrid
Co-directors (6)
- Lasserre Xavier Pierre Christian · Administrador Solidario
- Fusari Claudio · Administrador Solidario
- Maraval Guilhem Philippe · Administrador Solidario
- Jimenez Gonzalez Juan Antonio · Secretario
- Slater Bradley Jay · Consejero
- Wenner James Russell · Apoderado
Network map
Identity matched by name · homonyms possible.