Nicholas Robert Haggar

Director · Spanish companies register · 23 companies

Companies :
23 (6 current, 17 former)
Linked companies :
UNIVERSAL FARMA SL, CHEMO IBERICA SA, QUIMICA SINTETICA SA, LABORATORIOS LICONSA SA, LATINOAMERICA PARTICIPACIONES HOLDING SL, FAGACIA SL

Summary

Nicholas Robert Haggar appears in the Spanish commercial register as a director of 23 companies, 6 current and 17 former. Currently Apoderado Mancomunado of UNIVERSAL FARMA SL (Barcelona) since 10 August 2017, as well as in 5 other companies. The earliest registered mandate dates from 28 July 2016, at EXELTIS PHARMACEUTICALS HOLDING SL; the most recent began on 24 October 2018. The offices held are Apoderado Mancomunado, Apoderado, Apoderado Mancomunado Solidario and Vicepresidente. The companies are registered across 4 different registries. Of these 23 companies, 20 are still active and 3 have been struck off. The boards of these companies also include Prito Losada Jose, Yu Tsi Jose Maria, Fernandez de Palencia Manuel Jesus Gregorio and 17 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado SolidarioVicepresidenteConsejero

Commercial registries

Barcelona · Madrid · León · Guadalajara

Companies · current (6)

UNIVERSAL FARMA SLCurrent

Apoderado Mancomunado since 10/08/2017

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

B209816 · Barcelona

CHEMO IBERICA SACurrent

Apoderado Mancomunado since 14/07/2017

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 SACurrent

Apoderado Mancomunado since 10/08/2017

Active · Sociedad Anónima (SA) · 53 BORME filings

B52020 · Barcelona

LABORATORIOS LICONSA SACurrent

Apoderado Mancomunado since 08/08/2017

Active · Sociedad Anónima (SA) · 58 BORME filings

B87044 · Barcelona

LATINOAMERICA PARTICIPACIONES HOLDING SLCurrent

Apoderado since 26/07/2017

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

B86861663 · Madrid

FAGACIA SLCurrent

Apoderado since 26/07/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2013 · capital €3,000 · 28 BORME filings

Corporate purpose: La realización de todo tipo de actividades de caracter inmobiliario en especial las relativas a la adquisición , tenencia, arrendamiento no financiero , enajenación, promoción, rehabilitación.

B86765542 · Madrid

Companies · former (17)

VETPHARMA ANIMAL HEALTH SLFormer

Former Apoderado Mancomunado · from 10/08/2017 to 06/05/2024

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · capital €1,000,400 · 61 BORME filings

B63872345 · Barcelona

LABORATORIOS FARMALAN SAFormer

Former Apoderado Mancomunado Solidario · from 04/10/2017 to 15/04/2024

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

A24536948 · León

QUIMICA SINTETICA SAFormer

Former Apoderado · until 25/03/2024

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Alcalá de Henares · Sociedad Anónima (SA) · 12 BORME filings

A28008167 · Madrid

CHEMO RESEARCH SLFormer

Former Apoderado · from 26/07/2017 to 14/03/2022

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

Corporate purpose: LA INVESTIGACION, DESARROLLO E INNOVACION (I+D+i) DE PRODUCTOS FARMACEUTICOS, ENTRE LAS QUE SE INCLUYEN: 1.- LA I+D+i DE PRINCIPIOS ACTIVOS FARMACEUTICOS Y EN PARTICULAR LA INVESTIGACION Y DESARROLLO DE LAS RUTAS DE SINTESIS, LOS METODOS…

B86315231 · Madrid

LABORATORIOS LICONSA SAFormer

Former Apoderado · until 29/12/2021

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcalá de Henares · Sociedad Anónima (SA) · 26 BORME filings

A08576134 · 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

GH GENHELIX SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 29/08/2017 to 14/08/2020

Apoderado Solidario

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

A24538902 · León

MABXIENCE RESEARCH SLFormer

Former Apoderado · from 28/07/2017 to 12/08/2020

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

LABORATORIOS LEON FARMA SAFormer

Former Apoderado Mancomunado Solidario · from 25/07/2017 to 29/06/2020

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

A24490864 · León

XIROMED PHARMA ESPAÑA SLFormer

Former Vicepresidente · from 24/10/2018 to 25/02/2020

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

B88171186 · Madrid

EXELTIS PHARMACEUTICALS HOLDING SLFormer

Former Apoderado Mancomunado · from 28/07/2016 to 07/03/2019

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

B86841079 · Madrid

CHEMO HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 28/07/2016 to 07/03/2019

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

INSUD PHARMA SLFormer

Former Vicepresidente · from 27/10/2016 to 06/03/2019

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

B83628248 · Madrid

MABXIENCE HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 28/07/2016 to 06/03/2019

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

B86834132 · Madrid

EXELTIS HEALTHCARE SLFormer

Former Apoderado Mancomunado Solidario · from 03/07/2017 to 29/01/2019

Active · Azuqueca de Henares · Sociedad Limitada (SL) · capital €63,105 · 41 BORME filings

B62049911 · Guadalajara

DNA BIOTECH HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 24/07/2017 to null

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

B86847738 · Madrid

MUNDOGEN FARMA SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A81597692

Timeline (47)

  1. 06/05/2024Ceased as Apoderado Mancomunado of VETPHARMA ANIMAL HEALTH SL · Barcelona
  2. 15/04/2024Ceased as Apoderado Mancomunado Solidario of LABORATORIOS FARMALAN SA · León
  3. 25/03/2024Ceased as Apoderado of QUIMICA SINTETICA SA · Madrid
  4. 14/03/2022Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  5. 29/12/2021Ceased as Apoderado of LABORATORIOS LICONSA SA · Madrid
  6. 26/10/2020Ceased as Apoderado of LABORATORIOS LICONSA SA · Madrid
  7. 21/08/2020Ceased as Apoderado of UNIVERSAL FARMA SL · Madrid
  8. 14/08/2020Ceased as Apoderado Mancomunado Solidario of GH GENHELIX SOCIEDAD ANONIMA · León
  9. 12/08/2020Ceased as Apoderado of MABXIENCE RESEARCH SL · Madrid
  10. 29/06/2020Ceased as Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
  11. 25/02/2020Ceased as Vicepresidente of XIROMED PHARMA ESPAÑA SL · Madrid
  12. 07/03/2019Ceased as Administrador Mancomunado of CHEMO HOLDING SL · Madrid
  13. 07/03/2019Ceased as Administrador Mancomunado of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  14. 06/03/2019Ceased as Vicepresidente of INSUD PHARMA SL · Madrid
  15. 06/03/2019Ceased as Administrador Mancomunado of MABXIENCE HOLDING SL · Madrid
  16. 29/01/2019Ceased as Apoderado Mancomunado Solidario of EXELTIS HEALTHCARE SL · Guadalajara
  17. 27/11/2018Ceased as Presidente of INSUD PHARMA SL · Madrid
  18. 27/11/2018Appointed Vicepresidente of INSUD PHARMA SL · Madrid
  19. 25/10/2018Appointed Apoderado Mancomunado of UNIVERSAL FARMA SL · Barcelona
  20. 25/10/2018Appointed Apoderado Mancomunado of CHEMO IBERICA SA · Barcelona
  21. 25/10/2018Appointed Apoderado Mancomunado of VETPHARMA ANIMAL HEALTH SL · Barcelona
  22. 25/10/2018Appointed Apoderado Mancomunado of QUIMICA SINTETICA SA · Barcelona
  23. 25/10/2018Appointed Apoderado Mancomunado of LABORATORIOS LICONSA SA · Barcelona
  24. 24/10/2018Appointed Vicepresidente of XIROMED PHARMA ESPAÑA SL · Madrid
  25. 17/10/2018Appointed Apoderado Mancomunado of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  26. 04/10/2017Appointed Apoderado Mancomunado Solidario of LABORATORIOS FARMALAN SA · León
  27. 29/08/2017Appointed Apoderado Mancomunado Solidario of GH GENHELIX SOCIEDAD ANONIMA · León
  28. 10/08/2017Appointed Apoderado Solidario/Mancomunado of UNIVERSAL FARMA SL · Barcelona
  29. 10/08/2017Appointed Apoderado Solidario/Mancomunado of VETPHARMA ANIMAL HEALTH SL · Barcelona
  30. 10/08/2017Appointed Apoderado Solidario/Mancomunado of QUIMICA SINTETICA SA · Barcelona
  31. 08/08/2017Appointed Apoderado Solidario/Mancomunado of LABORATORIOS LICONSA SA · Barcelona
  32. 28/07/2017Appointed Apoderado of MABXIENCE RESEARCH SL · Madrid
  33. 26/07/2017Appointed Apoderado of CHEMO RESEARCH SL · Madrid
  34. 26/07/2017Appointed Apoderado of FAGACIA SL · Madrid
  35. 26/07/2017Appointed Apoderado of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  36. 25/07/2017Appointed Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
  37. 24/07/2017Appointed Apoderado Mancomunado Solidario of CHEMO HOLDING SL · Madrid
  38. 24/07/2017Appointed Apoderado Mancomunado Solidario of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  39. 24/07/2017Appointed Apoderado Mancomunado Solidario of DNA BIOTECH HOLDING SL · Madrid
  40. 24/07/2017Appointed Apoderado Mancomunado Solidario of MABXIENCE HOLDING SL · Madrid
  41. 14/07/2017Appointed Apoderado Solidario/Mancomunado of CHEMO IBERICA SA · Barcelona
  42. 03/07/2017Appointed Apoderado Mancomunado Solidario of EXELTIS HEALTHCARE SL · Guadalajara
  43. 03/07/2017Appointed Apoderado Solidario of INSUD PHARMA SL · Madrid
  44. 27/10/2016Appointed Presidente of INSUD PHARMA SL · Madrid
  45. 28/07/2016Appointed Administrador Mancomunado of CHEMO HOLDING SL · Madrid
  46. 28/07/2016Appointed Administrador Mancomunado of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  47. 28/07/2016Appointed Administrador Mancomunado of MABXIENCE HOLDING SL · Madrid

Co-directors (20)

UNIVERSAL FARMA SL
VETPHARMA ANIMAL HEALTH SL
QUIMICA SINTETICA SA
LABORATORIOS LICONSA SA
EXELTIS HEALTHCARE SL
LABORATORIOS LEON FARMA SA
GH GENHELIX SOCIEDAD ANONIMA
LABORATORIOS FARMALAN SA
LABORATORIOS LICONSA SA
CHEMO HOLDING SL
EXELTIS PHARMACEUTICALS HOLDING SL
MABXIENCE HOLDING SL
MABXIENCE RESEARCH SL
XIROMED PHARMA ESPAÑA SL
UNIVERSAL FARMA SL
QUIMICA SINTETICA SA

Network map

14 nodes Person Company
nicholas-robert-haggarUNIVERSAL FARMA SLUNIVERSAL FARMA SLCHEMO IBERICA SACHEMO IBERICA SAQUIMICA SINTETICA SAQUIMICA SINTETICA SALABORATORIOS LICONSA SALABORATORIOS LICONSA…LATINOAMERICA PARTICIPACIONES HOLDING SLLATINOAMERICA PARTIC…FAGACIA SLFAGACIA SLPRITO LOSADA JOSEPRITO LOSADA JOSECHEMO HOLDING SLCHEMO HOLDING SLINSUD PHARMA SLINSUD PHARMA SLFERNANDEZ DE PALENCIA MANUEL JESUS GREGORIOFERNANDEZ DE PALENCI…PRIETO LOSADA JOSEPRIETO LOSADA JOSEEXELTIS PHARMACEUTICALS HOLDING SLEXELTIS PHARMACEUTIC…YOBU CAPITAL VENTURES SLYOBU CAPITAL VENTURE…

Identity matched by name · homonyms possible.