O'Neill Padraic John

Director · Spanish companies register · 15 companies

Companies :
15 (0 current, 15 former)
Linked companies :
PHARMACIA NOSTRUM SA, PIMB OFG SPAIN HOLDING SL, WYETH FARMA SA, PFIZER SL, VINCI FARMA SA, BINESA 2002 SOCIEDAD LIMITADA

Summary

O'Neill Padraic John appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 29 March 2011, at LEDERLE SL; the most recent began on 4 February 2019. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 15 companies, 9 are still active and 6 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 3 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (15)

PHARMACIA NOSTRUM SAFormer

Former Apoderado Mancomunado · from 29/11/2012 to 11/12/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 04/02/2019 to 11/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 BORME filings

Corporate purpose: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B88196670 · Madrid

WYETH FARMA SAFormer

Former Apoderado Mancomunado · from 01/04/2011 to 27/11/2023

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings

A28013266 · Madrid

PFIZER SLFormer

Former Apoderado Mancomunado · from 28/11/2012 to 24/11/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings

B28089225 · Madrid

VINCI FARMA SAFormer

Former Apoderado Mancomunado · from 26/11/2012 to 24/11/2023

Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings

A82023581 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 30/11/2012 to 24/11/2023

Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B28096873 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado Mancomunado · from 28/11/2012 to 21/11/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 04/02/2019 to 14/09/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 BORME filings

Corporate purpose: (a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación.

B88200167 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado Mancomunado · from 29/11/2012 to 14/09/2023

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado Mancomunado · from 28/11/2012 to 14/09/2023

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 30/09/2014 to 14/09/2023

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

B87059309 · Madrid

PAH SPAIN SLFormer

Former Apoderado · from 25/04/2012 to 01/04/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2012 · capital €15,105,600 · 31 BORME filings

B86421393 · Madrid

ZOETIS SPAIN SLFormer

Former Apoderado Mancomunado · from 04/01/2013 to 24/03/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,708,600 · 38 BORME filings

B80735228 · Madrid

LEDERLE SLFormer

Former Apoderado · from 29/03/2011 to 12/09/2012

Struck off · Sociedad Limitada (SL) · capital €14,412 · 11 BORME filings

B28121168 · Madrid

ORFI FARMA SLFormer

Former Apoderado · from 29/03/2011 to 30/08/2012

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B08051997 · Madrid

Timeline (67)

  1. 11/12/2023Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  2. 11/12/2023Ceased as Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
  3. 27/11/2023Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
  4. 24/11/2023Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
  5. 24/11/2023Ceased as Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  6. 24/11/2023Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
  7. 21/11/2023Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  8. 14/09/2023Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  9. 14/09/2023Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  10. 14/09/2023Ceased as Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
  11. 14/09/2023Ceased as Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
  12. 17/01/2020Ceased as Apoderado of WYETH FARMA SA · Madrid
  13. 17/01/2020Ceased as Apoderado of PFIZER SL · Madrid
  14. 17/01/2020Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
  15. 17/01/2020Appointed Apoderado Mancomunado of PFIZER SL · Madrid
  16. 04/02/2019Appointed Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
  17. 04/02/2019Appointed Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
  18. 10/12/2015Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
  19. 10/12/2015Appointed Apoderado of WYETH FARMA SA · Madrid
  20. 01/12/2015Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
  21. 01/12/2015Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
  22. 01/12/2015Ceased as Apoderado of VINCI FARMA SA · Madrid
  23. 01/12/2015Appointed Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  24. 01/12/2015Appointed Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  25. 01/12/2015Appointed Apoderado Mancomunado of VINCI FARMA SA · Madrid
  26. 27/11/2015Ceased as Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  27. 27/11/2015Appointed Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  28. 01/04/2015Ceased as Apoderado of PAH SPAIN SL · Madrid
  29. 24/03/2015Ceased as Apoderado Mancomunado of ZOETIS SPAIN SL · Madrid
  30. 09/03/2015Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
  31. 09/03/2015Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  32. 12/02/2015Ceased as Apoderado of WYETH FARMA SA · Madrid
  33. 12/02/2015Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  34. 12/02/2015Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
  35. 12/02/2015Appointed Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  36. 30/09/2014Appointed Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
  37. 30/12/2013Ceased as Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  38. 30/12/2013Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  39. 09/12/2013Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  40. 09/12/2013Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  41. 09/12/2013Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
  42. 09/12/2013Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  43. 09/12/2013Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
  44. 09/12/2013Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
  45. 09/12/2013Appointed Apoderado of VINCI FARMA SA · Madrid
  46. 09/12/2013Appointed Apoderado of VIATRIS HEALTHCARE SL · Madrid
  47. 05/12/2013Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  48. 05/12/2013Appointed Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  49. 29/11/2013Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
  50. 29/11/2013Appointed Apoderado of WYETH FARMA SA · Madrid
  51. 26/11/2013Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
  52. 26/11/2013Appointed Apoderado of PFIZER SL · Madrid
  53. 04/01/2013Ceased as Apoderado of ZOETIS SPAIN SL · Madrid
  54. 04/01/2013Appointed Apoderado Mancomunado of ZOETIS SPAIN SL · Madrid
  55. 30/11/2012Ceased as Apoderado Solidario of WYETH FARMA SA · Madrid
  56. 30/11/2012Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  57. 30/11/2012Appointed Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  58. 29/11/2012Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
  59. 29/11/2012Appointed Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  60. 28/11/2012Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
  61. 28/11/2012Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  62. 12/09/2012Ceased as Apoderado of LEDERLE SL · Madrid
  63. 30/08/2012Ceased as Apoderado of ORFI FARMA SL · Madrid
  64. 25/04/2012Appointed Apoderado of PAH SPAIN SL · Madrid
  65. 01/04/2011Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
  66. 29/03/2011Appointed Apoderado of ORFI FARMA SL · Madrid
  67. 29/03/2011Appointed Apoderado of LEDERLE SL · Madrid

Co-directors (6)

WYETH FARMA SA
HOSPIRA INVICTA SA
PHARMACIA NOSTRUM SA
VINCI FARMA SA
PAH SPAIN SL
PIMB OFG SPAIN HOLDING SL
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.