Masaaki Takeyasu

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TOWA PHARMA INTERNATIONAL HOLDINGS S.L, SHIONOGI SL

Summary

Masaaki Takeyasu appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of TOWA PHARMA INTERNATIONAL HOLDINGS S.L (Barcelona) since 25 July 2024. TOWA PHARMA INTERNATIONAL HOLDINGS S.L is based in Martorelles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 December 2019, share capital of €3,199,998. The earliest registered mandate dates from 20 January 2014, at SHIONOGI SL; the most recent began on 25 July 2024. The offices held are Consejero and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Ballach de Rivera Joan Carles, Peix Gallofre David, Shiro Hatagami and 4 others.

Offices held

ConsejeroApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

TOWA PHARMA INTERNATIONAL HOLDINGS S.LCurrent

Consejero since 25/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Martorelles · Sociedades de responsabilidad limitada · incorporated 20/12/2019 · capital €3,199,998 · 32 BORME filings

Corporate purpose: LA INVESTIGACION, FABRICACION, ELABORACION, DESARROLLO, ALMACENAMIENTO, IMPORTACION, EXPORTACION, ARRENDAMIENTO, PROMOCION, COMERCIALIZACION Y MEDIACION EN LA COMPRAVENTA DE: TODA CLASE DE MATERIAS PRIMERAS ETC.

B67563759 · Barcelona

Companies · former (1)

SHIONOGI SLFormer

Former Apoderado · from 20/01/2014 to 10/04/2026

Active · Sociedad Limitada (SL) · incorporated 27/08/2013 · capital €3,250 · 29 BORME filings

Corporate purpose: investigación, estudio, producción, desarrollo, investigación experimental y análisis, registro, suministro venta y comercialización en España y en el extranjero, venta al por mayor y al por menor de productos bases para la industria…

B86795283 · Madrid

Timeline (10)

  1. 10/04/2026Ceased as Apoderado of SHIONOGI SL · Madrid
  2. 25/07/2024Appointed Consejero of TOWA PHARMA INTERNATIONAL HOLDINGS S.L · Barcelona
  3. 26/06/2019Ceased as Consejero of SHIONOGI SL · Madrid
  4. 20/08/2018Ceased as Apoderado of SHIONOGI SL · Madrid
  5. 28/05/2018Ceased as Apoderado Mancomunado Solidario of SHIONOGI SL · Madrid
  6. 28/05/2018Appointed Apoderado of SHIONOGI SL · Madrid
  7. 12/09/2016Ceased as Apoderado Mancomunado of SHIONOGI SL · Madrid
  8. 12/09/2016Appointed Apoderado Mancomunado Solidario of SHIONOGI SL · Madrid
  9. 11/06/2014Appointed Apoderado Mancomunado of SHIONOGI SL · Madrid
  10. 20/01/2014Appointed Consejero of SHIONOGI SL · Madrid

Co-directors (7)

TOWA PHARMA INTERNATIONAL HOLDINGS S.L
SHIONOGI SL

Network map

7 nodes Person Company
masaaki-takeyasuTOWA PHARMA INTERNATIONAL HOLDINGS S.LTOWA PHARMA INTERNAT…BALLACH DE RIVERA JOAN CARLESBALLACH DE RIVERA JO…PEIX GALLOFRE DAVIDPEIX GALLOFRE DAVIDSHIRO HATAGAMISHIRO HATAGAMIKEISUKE HIRAIKEISUKE HIRAISHIGEHIRO KUBOSHIGEHIRO KUBO

Identity matched by name · homonyms possible.