Martin Moran Maria Sandra

Director · Spanish companies register · 30 companies

Companies :
30 (4 current, 26 former)
Linked companies :
EXELTIS PHARMACEUTICALS HOLDING SL, ESLONI SL, EXELTIS HEALTHCARE SL, LYOS PHARMACEUTICALS SA, UNIVERSAL FARMA SL, CHEMO IBERICA SA

Summary

Martin Moran Maria Sandra appears in the Spanish commercial register as a director of 30 companies, 4 current and 26 former. Currently Apoderado of ESLONI SL (Madrid) since 21 December 2016, as well as in 3 other companies. ESLONI SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 January 2012, at INDRA SISTEMAS SA; the most recent began on 24 October 2018. The offices held are Apoderado Mancomunado, Apoderado, Administrador Mancomunado and Secretario. The companies are registered across 4 different registries. Of these 30 companies, 24 are still active and 6 have been struck off. The boards of these companies also include Prito Losada Jose, Fernandez de Palencia Manuel Jesus Gregorio, Prieto Losada Jose and 53 others.

Offices held

Apoderado MancomunadoApoderadoAdministrador MancomunadoSecretarioApoderado SolidarioSecretario no Consejero

Commercial registries

Barcelona · Madrid · Guadalajara · León

Companies · current (4)

EXELTIS PHARMACEUTICALS HOLDING SLCurrent

Apoderado since 27/08/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/10/2013 · capital €40,381,826 · 50 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE VALORES Y/O ACCIONES DE SOCIEDADES O ENTIDADES ESPAÑOLAS O EXTRANJERAS, RESIDENTES EN ESPAÑA O EN EXTRANJERO, PUDIENDO REALIZAR TODA CLASE DE INVERSION MOBILIARIA POR…

B86841079 · Madrid

ESLONI SLCurrent

Apoderado since 21/12/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B87705299 · Madrid

EXELTIS HEALTHCARE SLCurrent

Administrador Mancomunado since 05/09/2014

Active · Azuqueca de Henares · Sociedad Limitada (SL) · capital €63,105 · 48 BORME filings

Corporate purpose: el desarrollo de todas las actividades que sean propias de un laboratorio farmacéutico, incluido pero no limitado a la titularidad, compraventa, importación, exportación, investigación y desarrollo, fabricación, completa o en cualquiera de…

B62049911 · Guadalajara

LYOS PHARMACEUTICALS SACurrent

Secretario since 14/08/2014

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A84317270 · Madrid

Companies · former (26)

UNIVERSAL FARMA SLInactive

Apoderado Mancomunado since 10/11/2014 · no registry activity since 05/03/2019

Active · Sociedad Limitada (SL) · capital €63,105 · 43 BORME filings

B209816 · Barcelona

CHEMO IBERICA SAInactive

Apoderado Mancomunado since 03/09/2014 · no registry activity since 26/08/2019

Active · Sociedad Anónima (SA) · 58 BORME filings

Corporate purpose: LA FARBICACION, COMPRA Y VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS, FARMACEUTICOS, ALIMENTICIOS Y SANITARIOS, INCLUIDOS LOS DE APLICACION EN SANIDAD HUMANA, ANIMAL O VEGETAL, ASI COMO MAQUINARIA, EQUIPOS Y...

B30063 · Barcelona

QUIMICA SINTETICA SAInactive

Apoderado Mancomunado since 03/09/2014 · no registry activity since 18/02/2019

Active · Sociedad Anónima (SA) · 53 BORME filings

B52020 · Barcelona

LABORATORIOS LICONSA SAInactive

Apoderado Mancomunado since 26/08/2014 · no registry activity since 04/03/2019

Active · Sociedad Anónima (SA) · 58 BORME filings

B87044 · Barcelona

YOBU CAPITAL VENTURES SLFormer

Former Apoderado Solidario · from 09/10/2018 to 16/02/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2018 · capital €3,000,100 · 9 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, residentes en España o en extranjero, pudiendo realizar toda clase de inversión mobiliaria…

B88066220 · Madrid

GH GENHELIX SOCIEDAD ANONIMAFormer

Former Secretario no Consejero · from 18/03/2015 to 28/02/2023

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Leon · Sociedad Anónima (SA) · capital €9,100,000 · 76 BORME filings

A24538902 · León

MABXIENCE HOLDING SLFormer

Former Apoderado Mancomunado · from 06/08/2014 to 07/02/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2013 · capital €13,761,116 · 57 BORME filings

B86834132 · Madrid

MABXIENCE RESEARCH SLFormer

Former Apoderado · from 25/01/2016 to 26/01/2023

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2015 · capital €3,000 · 53 BORME filings

B87452215 · Madrid

DOCTOR 24 SERVICES SLFormer

Former Secretario no Consejero · from 25/05/2017 to 18/08/2022

Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2016 · capital €3,000 · 5 BORME filings

B87440913 · Madrid

CHEMO RESEARCH SLFormer

Former Secretario · from 28/08/2014 to 11/03/2021

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2011 · capital €4,829,207 · 59 BORME filings

B86315231 · Madrid

LABORATORIOS LEON FARMA SAFormer

Former Apoderado Mancomunado · from 28/01/2015 to 09/03/2021

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Villaquilambre · Sociedad Anónima (SA) · capital €9,040,500 · 77 BORME filings

A24490864 · León

LABORATORIOS FARMALAN SAFormer

Former Secretario no Consejero · from 22/10/2014 to 09/03/2021

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Villaquilambre · Sociedad Anónima (SA) · 45 BORME filings

A24536948 · León

XIROMED PHARMA ESPAÑA SLFormer

Former Secretario · from 24/10/2018 to 16/02/2021

Active · Sociedad Limitada (SL) · incorporated 31/10/2018 · capital €3,000 · 6 BORME filings

B88171186 · Madrid

LATINOAMERICA PARTICIPACIONES HOLDING SLFormer

Former Administrador Mancomunado · from 11/08/2014 to 09/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2013 · capital €3,000 · 23 BORME filings

B86861663 · Madrid

INSUD PHARMA SLFormer

Former Apoderado Mancomunado · from 19/08/2014 to 22/01/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €7,090,006 · 56 BORME filings

B83628248 · Madrid

KEVILMARE HOLDING ESPAÑA SLFormer

Former Administrador Mancomunado · from 26/03/2015 to 12/01/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €75,600 · 22 BORME filings

B87245379 · Madrid

CHEMO HOLDING SLFormer

Former Administrador Mancomunado · from 08/08/2014 to 05/01/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2014 · capital €37,969,781 · 37 BORME filings

B86874617 · Madrid

UNIVERSAL FARMA SLFormer

Former Apoderado · until 21/08/2020

Active · Otras actividades sanitarias (CNAE 8690) · Alcalá de Henares · Sociedad Limitada (SL) · capital €51,597 · 23 BORME filings

B62049861 · Madrid

INSUD PHARMA SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 09/06/2016 to 31/07/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,257,492 · 65 BORME filings

B85212165 · Madrid

KEVILMARE CORPORATIVO SLFormer

Former Administrador Mancomunado · from 23/01/2015 to 26/04/2019

Active · Sociedad Limitada (SL) · incorporated 18/12/2014 · capital €75,600 · 20 BORME filings

B87173043 · Madrid

LATAM CORPORATIVO SLFormer

Former Administrador Mancomunado · from 20/01/2015 to 25/04/2019

Active · Sociedad Limitada (SL) · incorporated 18/12/2014 · capital €32,293 · 17 BORME filings

B87173035 · Madrid

INVERSIONES EL CALDEN SLFormer

Former Secretario · from 24/09/2014 to 09/06/2016

Secretario

Baja · Sociedad Limitada (SL) · incorporated 11/08/2011 · capital €98,751 · 17 BORME filings

B86286069 · Madrid

INVERSIONES LATAM SLFormer

Former Secretario · from 24/09/2014 to 09/06/2016

Secretario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €98,751 · 24 BORME filings

B85212140 · Madrid

DNA BIOTECH HOLDING SLFormer

Former Apoderado · from 04/09/2014 to 07/04/2016

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2013 · capital €3,000 · 21 BORME filings

B86847738 · Madrid

LABORATORIOS EFFIK SAFormer

Former Secretario · from 27/01/2016 to 27/01/2016

Secretario

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

A80524184 · Madrid

INDRA SISTEMAS SAFormer

Former Apoderado · from 19/01/2012 to 10/04/2014

Active · Alcobendas · Sociedad Anónima (SA) · capital €35,330,880 · 468 BORME filings

A28599033 · Madrid

Timeline (91)

  1. 16/02/2024Ceased as Apoderado Solidario of YOBU CAPITAL VENTURES SL · Madrid
  2. 28/02/2023Ceased as Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  3. 07/02/2023Ceased as Apoderado Mancomunado of MABXIENCE HOLDING SL · Madrid
  4. 26/01/2023Ceased as Apoderado of MABXIENCE RESEARCH SL · Madrid
  5. 07/09/2022Ceased as Secretario no Consejero of GH GENHELIX SOCIEDAD ANONIMA · León
  6. 18/08/2022Ceased as Secretario no Consejero of DOCTOR 24 SERVICES SL · Madrid
  7. 11/08/2021Ceased as Administrador Mancomunado of MABXIENCE RESEARCH SL · Madrid
  8. 11/03/2021Ceased as Consejero of CHEMO RESEARCH SL · Madrid
  9. 09/03/2021Ceased as Secretario no Consejero of LABORATORIOS LEON FARMA SA · León
  10. 09/03/2021Ceased as Secretario no Consejero of LABORATORIOS FARMALAN SA · León
  11. 16/02/2021Ceased as Consejero of XIROMED PHARMA ESPAÑA SL · Madrid
  12. 09/02/2021Ceased as Administrador Mancomunado of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  13. 22/01/2021Ceased as Apoderado Mancomunado of INSUD PHARMA SL · Madrid
  14. 12/01/2021Ceased as Administrador Mancomunado of KEVILMARE HOLDING ESPAÑA SL · Madrid
  15. 05/01/2021Ceased as Administrador Mancomunado of CHEMO HOLDING SL · Madrid
  16. 21/08/2020Ceased as Apoderado of UNIVERSAL FARMA SL · Madrid
  17. 31/07/2020Ceased as Administrador Mancomunado of INSUD PHARMA SOCIEDAD LIMITADA · Madrid
  18. 17/01/2020Ceased as Administrador Mancomunado of MABXIENCE HOLDING SL · Madrid
  19. 26/04/2019Ceased as Administrador Mancomunado of KEVILMARE CORPORATIVO SL · Madrid
  20. 25/04/2019Ceased as Administrador Mancomunado of LATAM CORPORATIVO SL · Madrid
  21. 22/03/2019Appointed Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  22. 08/02/2019Appointed Apoderado Mancomunado of UNIVERSAL FARMA SL · Barcelona
  23. 08/02/2019Appointed Apoderado Mancomunado of CHEMO IBERICA SA · Barcelona
  24. 08/02/2019Appointed Apoderado Mancomunado of QUIMICA SINTETICA SA · Barcelona
  25. 08/02/2019Appointed Apoderado Mancomunado of LABORATORIOS LICONSA SA · Barcelona
  26. 08/02/2019Appointed Apoderado of MABXIENCE RESEARCH SL · Madrid
  27. 07/02/2019Appointed Apoderado of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  28. 05/02/2019Appointed Apoderado Mancomunado of LABORATORIOS LEON FARMA SA · León
  29. 05/02/2019Appointed Apoderado Mancomunado of INSUD PHARMA SL · Madrid
  30. 29/01/2019Appointed Apoderado Mancomunado of MABXIENCE HOLDING SL · Madrid
  31. 24/10/2018Appointed Secretario of XIROMED PHARMA ESPAÑA SL · Madrid
  32. 09/10/2018Appointed Apoderado Solidario of YOBU CAPITAL VENTURES SL · Madrid
  33. 27/04/2018Ceased as Administrador Solidario of LABORATORIOS FARMALAN SA · León
  34. 27/04/2018Appointed Secretario no Consejero of LABORATORIOS FARMALAN SA · León
  35. 25/05/2017Appointed Secretario no Consejero of DOCTOR 24 SERVICES SL · Madrid
  36. 11/05/2017Ceased as Apoderado Solidario/Mancomunado of LABORATORIOS LICONSA SA · Barcelona
  37. 10/05/2017Ceased as Consejero of KEVILMARE CORPORATIVO SL · Madrid
  38. 10/05/2017Ceased as Consejero of KEVILMARE HOLDING ESPAÑA SL · Madrid
  39. 10/05/2017Appointed Administrador Mancomunado of LATAM CORPORATIVO SL · Madrid
  40. 10/05/2017Appointed Administrador Mancomunado of KEVILMARE CORPORATIVO SL · Madrid
  41. 10/05/2017Appointed Administrador Mancomunado of KEVILMARE HOLDING ESPAÑA SL · Madrid
  42. 10/05/2017Ceased as Secretario of LATAM CORPORATIVO SL · Madrid
  43. 21/12/2016Appointed Apoderado of ESLONI SL · Madrid
  44. 27/10/2016Ceased as Administrador Mancomunado of INSUD PHARMA SL · Madrid
  45. 29/07/2016Appointed Apoderado of CHEMO RESEARCH SL · Madrid
  46. 28/07/2016Ceased as Administrador Mancomunado of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  47. 09/06/2016Ceased as Consejero of INVERSIONES LATAM SL · Madrid
  48. 09/06/2016Ceased as Consejero of INVERSIONES EL CALDEN SL · Madrid
  49. 09/06/2016Appointed Administrador Mancomunado of INSUD PHARMA SOCIEDAD LIMITADA · Madrid
  50. 26/05/2016Ceased as Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
  51. 21/04/2016Ceased as Apoderado of INSUD PHARMA SL · Madrid
  52. 18/04/2016Ceased as Apoderado Solidario/Mancomunado of UNIVERSAL FARMA SL · Barcelona
  53. 18/04/2016Ceased as Apoderado Solidario/Mancomunado of QUIMICA SINTETICA SA · Barcelona
  54. 15/04/2016Ceased as Apoderado Solidario/Mancomunado of CHEMO IBERICA SA · Barcelona
  55. 11/04/2016Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  56. 07/04/2016Ceased as Apoderado of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  57. 07/04/2016Ceased as Apoderado of DNA BIOTECH HOLDING SL · Madrid
  58. 07/04/2016Ceased as Apoderado of MABXIENCE HOLDING SL · Madrid
  59. 07/04/2016Ceased as Apoderado of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  60. 25/01/2016Appointed Administrador Mancomunado of MABXIENCE RESEARCH SL · Madrid
  61. 26/03/2015Appointed Consejero of KEVILMARE HOLDING ESPAÑA SL · Madrid
  62. 18/03/2015Appointed Secretario no Consejero of GH GENHELIX SOCIEDAD ANONIMA · León
  63. 28/01/2015Appointed Secretario no Consejero of LABORATORIOS LEON FARMA SA · León
  64. 23/01/2015Appointed Consejero of KEVILMARE CORPORATIVO SL · Madrid
  65. 20/01/2015Appointed Secretario of LATAM CORPORATIVO SL · Madrid
  66. 18/12/2014Appointed Administrador Mancomunado of INSUD PHARMA SL · Madrid
  67. 10/11/2014Appointed Apoderado Solidario/Mancomunado of UNIVERSAL FARMA SL · Barcelona
  68. 22/10/2014Appointed Administrador Solidario of LABORATORIOS FARMALAN SA · León
  69. 29/09/2014Appointed Apoderado of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  70. 24/09/2014Appointed Consejero of INVERSIONES LATAM SL · Madrid
  71. 24/09/2014Appointed Consejero of INVERSIONES EL CALDEN SL · Madrid
  72. 05/09/2014Appointed Administrador Mancomunado of EXELTIS HEALTHCARE SL · Guadalajara
  73. 04/09/2014Appointed Apoderado of DNA BIOTECH HOLDING SL · Madrid
  74. 03/09/2014Appointed Apoderado Solidario/Mancomunado of CHEMO IBERICA SA · Barcelona
  75. 03/09/2014Appointed Apoderado Solidario/Mancomunado of QUIMICA SINTETICA SA · Barcelona
  76. 03/09/2014Appointed Apoderado of CHEMO RESEARCH SL · Madrid
  77. 28/08/2014Appointed Consejero of CHEMO RESEARCH SL · Madrid
  78. 28/08/2014Appointed Administrador Mancomunado of CHEMO HOLDING SL · Madrid
  79. 28/08/2014Appointed Administrador Mancomunado of MABXIENCE HOLDING SL · Madrid
  80. 28/08/2014Appointed Administrador Mancomunado of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  81. 27/08/2014Appointed Administrador Mancomunado of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  82. 26/08/2014Appointed Apoderado Solidario/Mancomunado of LABORATORIOS LICONSA SA · Barcelona
  83. 19/08/2014Appointed Apoderado of INSUD PHARMA SL · Madrid
  84. 14/08/2014Appointed Secretario of LYOS PHARMACEUTICALS SA · Madrid
  85. 11/08/2014Appointed Apoderado of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  86. 08/08/2014Appointed Apoderado of CHEMO HOLDING SL · Madrid
  87. 06/08/2014Appointed Apoderado of MABXIENCE HOLDING SL · Madrid
  88. 10/04/2014Ceased as Apoderado Solidario of INDRA SISTEMAS SA · Madrid
  89. 17/03/2014Ceased as Apoderado of INDRA SISTEMAS SA · Madrid
  90. 23/01/2013Appointed Apoderado of INDRA SISTEMAS SA · Madrid
  91. 19/01/2012Appointed Apoderado Solidario of INDRA SISTEMAS SA · Madrid

Co-directors (56)

UNIVERSAL FARMA SL
QUIMICA SINTETICA SA
LABORATORIOS LICONSA SA
EXELTIS HEALTHCARE SL
LABORATORIOS LEON FARMA SA
GH GENHELIX SOCIEDAD ANONIMA
LABORATORIOS FARMALAN SA
LABORATORIOS EFFIK SA
INDRA SISTEMAS SA
LYOS PHARMACEUTICALS SA
INSUD PHARMA SOCIEDAD LIMITADA
CHEMO HOLDING SL
EXELTIS PHARMACEUTICALS HOLDING SL
MABXIENCE HOLDING SL
LATAM CORPORATIVO SL
MABXIENCE RESEARCH SL
ESLONI SL
YOBU CAPITAL VENTURES SL
XIROMED PHARMA ESPAÑA SL
UNIVERSAL FARMA SL

Network map

16 nodes Person Company
martin-moran-maria-sa…EXELTIS PHARMACEUTICALS HOLDING SLEXELTIS PHARMACEUTIC…ESLONI SLESLONI SLEXELTIS HEALTHCARE SLEXELTIS HEALTHCARE SLLYOS PHARMACEUTICALS SALYOS PHARMACEUTICALS…BARRO ROBLES MANUEL IGNACIOBARRO ROBLES MANUEL …EXELTIS PHARMACEUTICALS HOLDING SLEXELTIS PHARMACEUTIC…INSUD PHARMA SLINSUD PHARMA SLVERGEZ JUAN AUGUSTOVERGEZ JUAN AUGUSTOCANTERO CID EDUARDOCANTERO CID EDUARDOPELIZZARI GUSTAVO DANIEL LORENZOPELIZZARI GUSTAVO DA…FAOUR DE LOPEZ JOAQUINAFAOUR DE LOPEZ JOAQU…CHEMO HOLDING SLCHEMO HOLDING SLPEREZ RODRIGUEZ SALUSTIANO SALVADORPEREZ RODRIGUEZ SALU…SIGMAN POMERANTZ HUGO ARNOLDOSIGMAN POMERANTZ HUG…GOLD TURJANSKI SILVIAGOLD TURJANSKI SILVIA

Identity matched by name · homonyms possible.