Morales Caselles Ana Maria

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
CILAG-BIOTECH SL, JANSSEN-PHARMA SL, JJ SURGICAL VISION SPAIN SL, MCNEIL IBERICA SL, JOHNSON & JOHNSON SA, JANSSEN CILAG SA

Summary

Morales Caselles Ana Maria appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Apoderado Solidario of JJ SURGICAL VISION SPAIN SL (Madrid) since 5 November 2021, as well as in 4 other companies. JJ SURGICAL VISION SPAIN SL is based in Pozuelo de Alarcón and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 August 2015, at COVIDIEN SPAIN SL; the most recent began on 5 November 2021. The offices held are Apoderado Mancomunado, Apoderado Solidario, Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Alonso Gonzalez Ana, Barreda Diez de Baldeon Clementina, Pereira Duarte Fabio Jose and 7 others.

Offices held

Apoderado MancomunadoApoderado SolidarioApoderadoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (5)

CILAG-BIOTECH SLCurrent

Apoderado Mancomunado since 23/08/2019

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 6 BORME filings

B83776682 · Madrid

JANSSEN-PHARMA SLCurrent

Apoderado Mancomunado since 23/08/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 7 BORME filings

B83776690 · Madrid

JJ SURGICAL VISION SPAIN SLCurrent

Apoderado Solidario since 05/11/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 110 BORME filings

B83255372 · Madrid

MCNEIL IBERICA SLCurrent

Apoderado since 25/10/2021

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcalá de Henares · Sociedad Limitada (SL) · 108 BORME filings

B80475791 · Madrid

JOHNSON & JOHNSON SACurrent

Apoderado Solidario since 04/10/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,756,458 · 280 BORME filings

Corporate purpose: a) La distribución y comercialización de productos sanitarios, por cuenta propia, ajena y/o mediante intermediación. CNAE 4646. b) La importación y exportación de toda clase de productos, que incluye la importación de productos sanitarios…

A28218675 · Madrid

Companies · former (3)

JANSSEN CILAG SAFormer

Former Apoderado · from 24/08/2021 to 16/03/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 125 BORME filings

A28925899 · Madrid

COVIDIEN SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 27/08/2015 to 23/03/2016

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Cornella · Sociedad Limitada (SL) · 44 BORME filings

B60661089 · Barcelona

ACTELION PHARMACEUTICALS ESPAÑA SLFormer

Former Apoderado Solidario · from 21/06/2018 to null

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · 34 BORME filings

B62725320 · Barcelona

Timeline (14)

  1. 16/03/2026Ceased as Apoderado of JANSSEN CILAG SA · Madrid
  2. 06/05/2024Ceased as Apoderado Mancomunado Solidario of JANSSEN CILAG SA · Madrid
  3. 06/05/2024Appointed Apoderado of JANSSEN CILAG SA · Madrid
  4. 28/02/2022Appointed Apoderado Mancomunado of JANSSEN-PHARMA SL · Madrid
  5. 28/02/2022Appointed Apoderado Mancomunado of CILAG-BIOTECH SL · Madrid
  6. 05/11/2021Appointed Apoderado Solidario of JJ SURGICAL VISION SPAIN SL · Madrid
  7. 25/10/2021Appointed Apoderado of MCNEIL IBERICA SL · Madrid
  8. 04/10/2021Appointed Apoderado Solidario of JOHNSON & JOHNSON SA · Madrid
  9. 24/08/2021Appointed Apoderado Mancomunado Solidario of JANSSEN CILAG SA · Madrid
  10. 23/08/2019Appointed Apoderado of JANSSEN-PHARMA SL · Madrid
  11. 23/08/2019Appointed Apoderado of CILAG-BIOTECH SL · Madrid
  12. 21/06/2018Appointed Apoderado Solidario of ACTELION PHARMACEUTICALS ESPAÑA SL · Barcelona
  13. 23/03/2016Ceased as Apoderado Solidario/Mancomunado of COVIDIEN SPAIN SL · Barcelona
  14. 27/08/2015Appointed Apoderado Solidario/Mancomunado of COVIDIEN SPAIN SL · Barcelona

Co-directors (10)

JJ SURGICAL VISION SPAIN SL
JANSSEN CILAG SA
MCNEIL IBERICA SL
JOHNSON & JOHNSON SA

Network map

14 nodes Person Company
morales-caselles-ana-…CILAG-BIOTECH SLCILAG-BIOTECH SLJANSSEN-PHARMA SLJANSSEN-PHARMA SLJJ SURGICAL VISION SPAIN SLJJ SURGICAL VISION S…MCNEIL IBERICA SLMCNEIL IBERICA SLJOHNSON & JOHNSON SAJOHNSON & JOHNSON SAALONSO GONZALEZ ANAALONSO GONZALEZ ANABARREDA DIEZ DE BALDEON CLEMENTINABARREDA DIEZ DE BALD…PEREIRA DUARTE FABIO JOSEPEREIRA DUARTE FABIO…ROMERA QUINTANA EVAROMERA QUINTANA EVAJANSSEN CILAG SAJANSSEN CILAG SAKERGUELEN FUENTES MARIA DOLORESKERGUELEN FUENTES MA…BARREDA DIEZ DE BALDEON CLEMENTINA.LBARREDA DIEZ DE BALD…GUARDINO CUSO ELISENDAGUARDINO CUSO ELISEN…

Identity matched by name · homonyms possible.