Moreno Diaz Rosa Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GRUNENTHAL PHARMA, S.A, MODISERVI SERVICIOS GENERALES SOCIEDAD LIMITADA, ANDROMACO PHARMA SL, GRUNENTHAL IBERIA SL, LABORATORIOS MEDICAMENTOS INTERNACIONALES SA

Summary

Moreno Diaz Rosa Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of MODISERVI SERVICIOS GENERALES SOCIEDAD LIMITADA (Granada) since 23 September 2016, as well as in 1 other company. MODISERVI SERVICIOS GENERALES SOCIEDAD LIMITADA is based in Granada and operates in Servicios integrales a edificios e instalaciones (CNAE 8110) — Sociedad Limitada (SL), an active company, incorporated on 30 September 2016, share capital of €3,000. The earliest registered mandate dates from 14 January 2011, at LABORATORIOS MEDICAMENTOS INTERNACIONALES SA; the most recent began on 24 January 2017. The offices held are Apoderado Mancomunado Solidario, Administrador Único, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Granada. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Jaaks Christian, Teubner Joachim Christian, Rauschke Sacha and 3 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoApoderado MancomunadoApoderado Solidario

Commercial registries

Madrid · Granada

Companies · current (2)

GRUNENTHAL PHARMA, S.ACurrent

Apoderado Mancomunado Solidario since 21/06/2011

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedades anónimas · 105 BORME filings

A28035202 · Madrid

MODISERVI SERVICIOS GENERALES SOCIEDAD LIMITADACurrent

Administrador Único since 23/09/2016

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Granada · Sociedad Limitada (SL) · incorporated 30/09/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: Construcción, instalaciones y mantenimiento. La adquisición,tenencia y/o venta por cualquier titulo de edificios o de suelo rústico,urbano o urbanizable para la realización sobre el mismo de cualquier tipo de actuaciones…

B19621325 · Granada

Companies · former (3)

ANDROMACO PHARMA SLFormer

Former Apoderado Mancomunado · from 24/01/2017 to 05/07/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2010 · capital €203,200 · 38 BORME filings

Corporate purpose: LA ACTUACION Y PRETACION A OTRAS ENTIDADES DEL GUPRO GRUNENTHAL DE SERVICIOS DE ASESORAMIENTO, ASISTENCIA TECNICA Y FINANCIACION.

B86008786 · Madrid

GRUNENTHAL IBERIA SLFormer

Former Apoderado Mancomunado Solidario · from 17/03/2011 to 26/07/2021

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €77,131,200 · 59 BORME filings

B84551761 · Madrid

LABORATORIOS MEDICAMENTOS INTERNACIONALES SAFormer

Former Apoderado Solidario · from 14/01/2011 to 04/08/2011

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Torrejón de Ardoz · Sociedad Anónima (SA) · 47 BORME filings

A82234691 · Madrid

Timeline (20)

  1. 05/07/2023Ceased as Apoderado Mancomunado Solidario of ANDROMACO PHARMA SL · Madrid
  2. 26/07/2021Ceased as Apoderado of GRUNENTHAL IBERIA SL · Madrid
  3. 03/09/2019Appointed Apoderado Mancomunado Solidario of GRUNENTHAL PHARMA, S.A · Madrid
  4. 23/03/2018Ceased as Apoderado of GRUNENTHAL PHARMA, S.A · Madrid
  5. 05/01/2018Appointed Apoderado Mancomunado of GRUNENTHAL PHARMA, S.A · Madrid
  6. 04/01/2018Appointed Apoderado Solidario of GRUNENTHAL PHARMA, S.A · Madrid
  7. 15/12/2017Appointed Apoderado Mancomunado of ANDROMACO PHARMA SL · Madrid
  8. 07/12/2017Appointed Apoderado Solidario of GRUNENTHAL IBERIA SL · Madrid
  9. 16/10/2017Appointed Apoderado Solidario of ANDROMACO PHARMA SL · Madrid
  10. 24/01/2017Appointed Apoderado Mancomunado Solidario of ANDROMACO PHARMA SL · Madrid
  11. 23/09/2016Appointed Administrador Único of MODISERVI SERVICIOS GENERALES SOCIEDAD LIMITADA · Granada
  12. 11/07/2016Appointed Apoderado of GRUNENTHAL IBERIA SL · Madrid
  13. 17/06/2016Ceased as Apoderado Mancomunado of GRUNENTHAL PHARMA, S.A · Madrid
  14. 15/06/2016Ceased as Apoderado Mancomunado of GRUNENTHAL IBERIA SL · Madrid
  15. 15/06/2016Appointed Apoderado Mancomunado Solidario of GRUNENTHAL IBERIA SL · Madrid
  16. 25/04/2014Appointed Apoderado Mancomunado of GRUNENTHAL PHARMA, S.A · Madrid
  17. 04/08/2011Ceased as Apoderado Solidario of LABORATORIOS MEDICAMENTOS INTERNACIONALES SA · Madrid
  18. 21/06/2011Appointed Apoderado of GRUNENTHAL PHARMA, S.A · Madrid
  19. 17/03/2011Appointed Apoderado Mancomunado of GRUNENTHAL IBERIA SL · Madrid
  20. 14/01/2011Appointed Apoderado Solidario of LABORATORIOS MEDICAMENTOS INTERNACIONALES SA · Madrid

Co-directors (6)

LABORATORIOS MEDICAMENTOS INTERNACIONALES SA
ANDROMACO PHARMA SL
GRUNENTHAL PHARMA, S.A

Network map

8 nodes Person Company
moreno-diaz-rosa-mariaGRUNENTHAL PHARMA, S.AGRUNENTHAL PHARMA, S…MODISERVI SERVICIOS GENERALES SOCIEDAD LIMITADAMODISERVI SERVICIOS …RODRIGUES MARTINS ANA SOFIARODRIGUES MARTINS AN…DOS SANTOS SENTIEIRO SARA MARGARIDADOS SANTOS SENTIEIRO…C.E. CONSULTING ABOGADOS SLPC.E. CONSULTING ABOG…CE CONSULTING ABOGADOS NORTE SLPCE CONSULTING ABOGAD…AGUDO GARCIA LUISAGUDO GARCIA LUIS

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Identity matched by name · homonyms possible.