Palomares Luengo Almudena
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- VINCI FARMA SA, HOSPIRA INVICTA SA, PIMB OFG SPAIN HOLDING SL, BINESA 2002 SOCIEDAD LIMITADA, PHARMACIA NOSTRUM SA, PFIZER SL
Summary
Palomares Luengo Almudena appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of PIMB OFG SPAIN HOLDING SL (Madrid) since 13 November 2025, as well as in 2 other companies. PIMB OFG SPAIN HOLDING SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 September 2018, share capital of €29,441,986. The earliest registered mandate dates from 10 October 2019, at PFIZER SL; the most recent began on 13 November 2025. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Maqueda Alzas Ana Isabel, Murillo Medina Carlos Eduardo, Casado Rodriguez Rodrigo and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 31/03/2023
Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings
A82023581 · Madrid
Apoderado since 23/03/2023
Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings
A81747636 · Madrid
Apoderado since 13/11/2025
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
Companies · former (4)
Former Apoderado Solidario · from 14/02/2023 to 26/11/2025
Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings
B28096873 · Madrid
Former Apoderado Solidario · from 27/03/2023 to 14/11/2025
Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings
A81747669 · Madrid
Former Apoderado Solidario · from 10/10/2019 to 30/07/2025
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings
B28089225 · Madrid
Former Apoderado Solidario · from 10/10/2019 to 15/06/2020
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings
B84118694 · Madrid
Timeline (13)
- 26/11/2025Ceased as Apoderado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 25/11/2025Ceased as Apoderado Solidario of HOSPIRA INVICTA SA · Madrid
- 25/11/2025Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
- 14/11/2025Ceased as Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
- 13/11/2025Appointed Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
- 30/07/2025Ceased as Apoderado Solidario of PFIZER SL · Madrid
- 31/03/2023Appointed Apoderado of VINCI FARMA SA · Madrid
- 27/03/2023Appointed Apoderado Solidario of PHARMACIA NOSTRUM SA · Madrid
- 23/03/2023Appointed Apoderado Solidario of HOSPIRA INVICTA SA · Madrid
- 14/02/2023Appointed Apoderado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
- 15/06/2020Ceased as Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
- 10/10/2019Appointed Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
- 10/10/2019Appointed Apoderado Solidario of PFIZER SL · Madrid
Co-directors (5)
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Gallegos Dacal Juan Manuel · Consejero
- Maqueda Alzas Ana Isabel · Consejero
- Murillo Medina Carlos Eduardo · Consejero
- Casado Rodriguez Rodrigo · Vicesecretario no Consejero
- Chaves Puertas Jose · Consejero
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Identity matched by name · homonyms possible.