Luca Lastrucci

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
A. MENARINI LATIN AMERICA SL, LABORATORIOS MENARINI SA

Summary

Luca Lastrucci appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 September 2011, at LABORATORIOS MENARINI SA; the most recent began on 27 August 2018. The offices held are Apoderado Mancomunado and Consejero Delegado. The companies are registered in Barcelona. The boards of these companies also include Olivares Almarza Jose Antonio, Segon Armengol Joan, Rojano Vendrell Elisabet and 5 others.

Offices held

Apoderado MancomunadoConsejero Delegado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

A. MENARINI LATIN AMERICA SLFormer

Former Apoderado Mancomunado · from 27/08/2018 to 24/12/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Badalona · Sociedad Limitada (SL) · incorporated 16/10/2012 · capital €29,040,000 · 66 BORME filings

Corporate purpose: LA FABRICACION Y VENTA,DISTRIBUCION,COMERCIALIZACION Y PROMOCION,IMPORTACION Y EXPORTACION,INVESTIGACION Y DESARROLLO,DE TODA CLASE DE MEDICAMENTOS DE USO HUMANO Y DE USO VETERINARIO,MEDICAMENTOS BIOLOGICOS,PRODUCTOS...

B65893802 · Barcelona

LABORATORIOS MENARINI SAFormer

Former Consejero Delegado · from 01/09/2011 to 27/08/2018

Consejero

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Badalona · Sociedad Anónima (SA) · 100 BORME filings

Corporate purpose: LA FABRICACION Y VENTA,DISTRIBUCION,COMERCIALIZACION Y PROMOCION,IMPORTACION Y EXPORTACION,INVESTIGACION Y DESARROLLO,DE TODA CLASE DE MEDICAMENTOS DE USO HUMANO Y DE USO VETERINARIO,MEDICAMENTOS BIOLOGICOS,PRODUCTOS ...

A08129181 · Barcelona

Timeline (12)

  1. 24/12/2021Ceased as Apoderado Mancomunado of A. MENARINI LATIN AMERICA SL · Barcelona
  2. 30/08/2021Ceased as Presidente of A. MENARINI LATIN AMERICA SL · Barcelona
  3. 06/06/2019Appointed Apoderado Mancomunado of A. MENARINI LATIN AMERICA SL · Barcelona
  4. 27/08/2018Ceased as Presidente of LABORATORIOS MENARINI SA · Barcelona
  5. 27/08/2018Appointed Presidente of A. MENARINI LATIN AMERICA SL · Barcelona
  6. 15/09/2016Appointed Consejero Delegado of LABORATORIOS MENARINI SA · Barcelona
  7. 12/08/2016Ceased as Consejero Delegado of LABORATORIOS MENARINI SA · Barcelona
  8. 16/09/2013Appointed Consejero Delegado of LABORATORIOS MENARINI SA · Barcelona
  9. 22/08/2013Ceased as Consejero Delegado of LABORATORIOS MENARINI SA · Barcelona
  10. 03/01/2012Appointed Consejero Delegado of LABORATORIOS MENARINI SA · Barcelona
  11. 01/09/2011Ceased as Consejero Delegado of LABORATORIOS MENARINI SA · Barcelona
  12. 01/09/2011Appointed Consejero of LABORATORIOS MENARINI SA · Barcelona

Co-directors (8)

A. MENARINI LATIN AMERICA SL
LABORATORIOS MENARINI SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.