Messina Marco
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- GLOBAL CAPITAL MANAGEMENT GROUP SL, AOP ORPHAN PHARMACEUTICALS IBERIA SL, FOREST LABORATORIES SPAIN SL, ACTAVIS PHARMA IBERIA SL, STIEFEL FARMA SA, GLAXOSMITHKLINE SA
Summary
Messina Marco appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of GLOBAL CAPITAL MANAGEMENT GROUP SL. GLOBAL CAPITAL MANAGEMENT GROUP SL is based in Palma — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 16 February 2011, at GLAXOSMITHKLINE SA; the most recent began on 18 February 2015. The offices held are Administrador Único, Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Valdivielso Cengotita-Bengoa Ana, Marin Gallardo Concepcion-Julia, Davel Soler Florencia and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único (in office)
Active · Palma · Sociedades de responsabilidad limitada
B57293946
Companies · former (5)
Former Administrador Solidario · until 09/12/2025
Active · Comercio al por mayor no especializado (CNAE 4690) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 04/04/2019 · capital €3,000 · 13 BORME filings
Corporate purpose: 1. La compra, comercialización y mediación en la venta de toda clase de medicamentos, productos sanitarios y productos farmacéuticos, Incluyendo cualquier otra actividad complementaria, subsidiaria, deriva o conducente a esas actividades 2. Actividades de consultoría de gestión empresarial 3.
B88360870 · Madrid
Former Apoderado · from 03/02/2014 to 09/01/2019
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 28/08/2013 · capital €10,000 · 11 BORME filings
Corporate purpose: 1. Proporcionar ventas, marketing y promoción de apoyo a la venta de productos farmacéuticos. 2. Comprar, vender, importar, exportar o almacenar, cualquier tipo de productos farmacéuticos y materias primas para su elaboración.
B86787009 · Madrid
Former Apoderado Solidario · from 18/02/2015 to 27/06/2016
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 20 BORME filings
B58881954 · Madrid
Former Apoderado Mancomunado Solidario · until 04/04/2013
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Anónima (SA) · 70 BORME filings
A28180602 · Madrid
Former Apoderado Mancomunado · from 16/02/2011 to 02/04/2013
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Anónima (SA) · capital €76,469,738 · 157 BORME filings
A28228526 · Madrid
Timeline (9)
- 09/12/2025Ceased as Administrador Solidario of AOP ORPHAN PHARMACEUTICALS IBERIA SL · Madrid
- 09/01/2019Ceased as Apoderado of FOREST LABORATORIES SPAIN SL · Madrid
- 27/06/2016Ceased as Apoderado Solidario of ACTAVIS PHARMA IBERIA SL · Madrid
- 18/02/2015Appointed Apoderado Solidario of ACTAVIS PHARMA IBERIA SL · Madrid
- 03/02/2014Appointed Apoderado of FOREST LABORATORIES SPAIN SL · Madrid
- 04/04/2013Ceased as Apoderado Mancomunado Solidario of STIEFEL FARMA SA · Madrid
- 02/04/2013Ceased as Apoderado of GLAXOSMITHKLINE SA · Madrid
- 31/08/2011Appointed Apoderado Mancomunado of GLAXOSMITHKLINE SA · Madrid
- 16/02/2011Appointed Apoderado of GLAXOSMITHKLINE SA · Madrid
Co-directors (8)
- Valdivielso Cengotita-Bengoa Ana · Consejero
- Marin Gallardo Concepcion-Julia · Vicesecretario no Consejero
- Davel Soler Florencia · Consejero Delegado
- De Juan Echavarri Guillermo · Consejero
- Miño Plaza Patricia Gabriela · Consejero
- Ramirez Justo Moises · Consejero
- Steinhart Martin · Administrador Solidario
- Zancan Nicola · Administrador Solidario
Network map
Identity matched by name · homonyms possible.