Marron Gibney Daniel James
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MCNEIL IBERICA SL, JNTL CONSUMER HEALTH (SPAIN), S.L, HALEON SPAIN SA, LABORATORIOS VIIV HEALTHCARE SL
Summary
Marron Gibney Daniel James appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of MCNEIL IBERICA SL (Madrid) since 4 March 2024, as well as in 1 other company. MCNEIL IBERICA SL is based in Alcalá de Henares and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 April 2017, at LABORATORIOS VIIV HEALTHCARE SL; the most recent began on 4 March 2024. The offices held are Apoderado and Secretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Muñoz Diaz Alfonso, Gabriel Soussa Christina Monica, Martin Herrero Jose Emilio and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 04/03/2024
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcalá de Henares · Sociedad Limitada (SL) · 107 BORME filings
B80475791 · Madrid
Secretario no Consejero since 04/07/2022
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedades de responsabilidad limitada · incorporated 14/03/2022 · capital €6,000 · 64 BORME filings
Corporate purpose: La Sociedad tiene por objeto (i) realizar actividades de comercialización, venta (al por mayor y al por menor) y distribución de productos cosméticos, productos sanitarios, complementos alimenticios, productos para el cuidado personal y otros productos relacionados;
B09900341 · Madrid
Companies · former (2)
Former Apoderado · from 11/07/2017 to 17/07/2025
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Anónima (SA) · capital €9,070,298 · 91 BORME filings
A28738458 · Madrid
Former Apoderado · from 26/04/2017 to 02/03/2022
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Limitada (SL) · capital €12,165,723 · 93 BORME filings
B80207442 · Madrid
Timeline (9)
- 17/07/2025Ceased as Apoderado of HALEON SPAIN SA · Madrid
- 11/07/2024Appointed Apoderado of MCNEIL IBERICA SL · Madrid
- 04/03/2024Appointed Secretario no Consejero of MCNEIL IBERICA SL · Madrid
- 25/07/2023Appointed Secretario no Consejero of JNTL CONSUMER HEALTH (SPAIN), S.L · Madrid
- 04/07/2022Appointed Apoderado of JNTL CONSUMER HEALTH (SPAIN), S.L · Madrid
- 10/03/2022Ceased as Apoderado of HALEON SPAIN SA · Madrid
- 02/03/2022Ceased as Apoderado of LABORATORIOS VIIV HEALTHCARE SL · Madrid
- 11/07/2017Appointed Apoderado of HALEON SPAIN SA · Madrid
- 26/04/2017Appointed Apoderado of LABORATORIOS VIIV HEALTHCARE SL · Madrid
Co-directors (12)
- Muñoz Diaz Alfonso · Administrador Solidario
- Gabriel Soussa Christina Monica · Administrador Solidario
- Martin Herrero Jose Emilio · Administrador Solidario
- Alves da Silva Toscano Catarina Maria · Apoderado
- Garcia Lopez Carlos · Consejero
- Collado Pazmino Roberto Marcelo · Consejero
- Godino Escolar Mariano Jesus · Consejero
- Serrano Perez Bruno · Vicesecretario no Consejero
- Lopez Roldan Coral · Consejero
- Tomlinson Helen Mary · Consejero
- Laino Alvarez Mariana Paola · Consejero
- Kerguelen Fuentes Maria Dolores · Consejero
Network map
Identity matched by name · homonyms possible.