Ortuzar Gutierrez Mario

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
INVERSIONES BRUNSWICK SL, INVERSIONES ORGU SL, DIFAR DISTRIBUCIONES FARMACEUTICAS SL, SPAIN PHARMA SA, PHARMEET SA, MENA LABORATORIOS SA

Summary

Ortuzar Gutierrez Mario appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of INVERSIONES BRUNSWICK SL (Madrid) since 10 November 2015, as well as in 1 other company. INVERSIONES BRUNSWICK SL is based in Rozas de Madrid (Las) and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €2,723,999. The earliest registered mandate dates from 18 June 2010, at MENA LABORATORIOS SA; the most recent began on 10 November 2015. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid, Álava and Toledo. Of these 9 companies, 3 are still active and 6 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

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Madrid · Álava · Toledo

Companies · current (2)

INVERSIONES BRUNSWICK SLCurrent

Administrador Único since 10/11/2015

Active · Promoción inmobiliaria (CNAE 4110) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €2,723,999 · 13 BORME filings

B66567090 · Madrid

INVERSIONES ORGU SLCurrent

Administrador Solidario since 22/05/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €15,125,736 · 7 BORME filings

B85244994 · Madrid

Companies · former (7)

DIFAR DISTRIBUCIONES FARMACEUTICAS SLFormer

Former Liquidador · from 21/05/2013 to 03/08/2021

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 15 BORME filings

B81711889 · Madrid

SPAIN PHARMA SAFormer

Former Liquidador · from 11/06/2013 to 02/08/2021

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 16 BORME filings

A78755113 · Madrid

PHARMEET SAFormer

Former Liquidador · from 29/05/2013 to 25/01/2016

Struck off · Sociedad Anónima (SA) · capital €630,000 · 9 BORME filings

A85459501 · Madrid

MENA LABORATORIOS SAFormer

Former Liquidador · from 18/06/2010 to 19/01/2016

Struck off · Sociedad Anónima (SA) · incorporated 30/06/2010 · 2 BORME filings

Corporate purpose: A. LA TITULARIDAD , ADQUISICION, ALMACENAMIENTO Y COMERCIALIZACION DE PRODUCTOS FARMACEUTICOS Y MEDICAMENTOS; B. LAS ACTIVIDADES PROPIAS DE UN LABORATORIO DE DESARROLLO GALENICO QUE INCLUYA UNIDAD DE GARANTIA DE CALIDAD...

A85971380 · Madrid

BIOMENDI SAFormer

Former Administrador Solidario · from 06/06/2013 to 20/07/2015

Struck off · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Bernedo · Sociedad Anónima (SA) · 27 BORME filings

A01123645 · Álava

GENFARMA LABORATORIO SLFormer

Former Administrador Solidario · from 03/06/2013 to 13/07/2015

Struck off · Fabricación de productos farmacéuticos de base (CNAE 2110) · Casarrubios del Monte · Sociedad Limitada (SL) · 23 BORME filings

B82929068 · Toledo

ALTAN PHARMACEUTICALS SAFormer

Former Administrador Solidario · from 28/05/2013 to 09/07/2015

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

Timeline (16)

  1. 03/08/2021Ceased as Administrador Solidario of DIFAR DISTRIBUCIONES FARMACEUTICAS SL · Madrid
  2. 02/08/2021Ceased as Administrador Solidario of SPAIN PHARMA SA · Madrid
  3. 25/01/2016Ceased as Administrador Solidario of PHARMEET SA · Madrid
  4. 19/01/2016Ceased as Administrador Solidario of MENA LABORATORIOS SA · Madrid
  5. 10/11/2015Appointed Administrador Único of INVERSIONES BRUNSWICK SL · Madrid
  6. 20/07/2015Ceased as Administrador Solidario of BIOMENDI SA · Álava
  7. 13/07/2015Ceased as Administrador Solidario of GENFARMA LABORATORIO SL · Toledo
  8. 09/07/2015Ceased as Administrador Solidario of ALTAN PHARMACEUTICALS SA · Madrid
  9. 11/06/2013Appointed Administrador Solidario of SPAIN PHARMA SA · Madrid
  10. 06/06/2013Appointed Administrador Solidario of BIOMENDI SA · Álava
  11. 03/06/2013Appointed Administrador Solidario of GENFARMA LABORATORIO SL · Toledo
  12. 29/05/2013Appointed Administrador Solidario of PHARMEET SA · Madrid
  13. 28/05/2013Appointed Administrador Solidario of ALTAN PHARMACEUTICALS SA · Madrid
  14. 22/05/2013Appointed Administrador Solidario of INVERSIONES ORGU SL · Madrid
  15. 21/05/2013Appointed Administrador Solidario of DIFAR DISTRIBUCIONES FARMACEUTICAS SL · Madrid
  16. 18/06/2010Appointed Administrador Solidario of MENA LABORATORIOS SA · Madrid

Co-directors (6)

ALTAN PHARMACEUTICALS SA
INVERSIONES ORGU SL

Network map

6 nodes Person Company
ortuzar-gutierrez-mar…INVERSIONES BRUNSWICK SLINVERSIONES BRUNSWIC…INVERSIONES ORGU SLINVERSIONES ORGU SLORTUZAR ANDECHAGA IGNACIOORTUZAR ANDECHAGA IG…GUTIERREZ SANCHEZ MARIA DEL VALLEGUTIERREZ SANCHEZ MA…ORTUZAR GUTIERREZ EDURNEORTUZAR GUTIERREZ ED…

Identity matched by name · homonyms possible.