Pavlik Jakub

Director · Spanish companies register · 12 companies

Companies :: 12 (1 current, 11 former)
Linked companies :: NOBEL BIOCARE IBERICA SA, PIMB OFG SPAIN HOLDING SL, PHARMACIA NOSTRUM SA, WYETH FARMA SA, VINCI FARMA SA, PFIZER SL

Summary

Pavlik Jakub appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Apoderado of NOBEL BIOCARE IBERICA SA (Madrid) since 18 April 2023. NOBEL BIOCARE IBERICA SA is based in Alcobendas and operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 March 2017, at JOHNSON & JOHNSON SA; the most recent began on 18 April 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 11 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

NOBEL BIOCARE IBERICA SACurrent

Apoderado since 18/04/2023

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Alcobendas · Sociedad Anónima (SA) · 25 BORME filings

A58384397 · Madrid

Companies · former (11)

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado · 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

PHARMACIA NOSTRUM SAFormer

Former Apoderado · from 05/03/2021 to 11/12/2023

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

A81747669 · Madrid

WYETH FARMA SAFormer

Former Apoderado · from 05/03/2021 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

VINCI FARMA SAFormer

Former Apoderado · from 04/03/2021 to 24/11/2023

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

A82023581 · Madrid

PFIZER SLFormer

Former Apoderado · from 05/03/2021 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

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/03/2021 to 24/11/2023

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

B28096873 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado · from 05/03/2021 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

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 09/04/2021 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

Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…

B87059309 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado Mancomunado · from 08/04/2021 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

JOHNSON & JOHNSON SAFormer

Former Apoderado · from 15/03/2017 to 09/02/2018

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,756,458 · 276 BORME filings

A28218675 · Madrid

Timeline (27)

11/12/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
11/12/2023Ceased as Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
27/11/2023Ceased as Apoderado of WYETH FARMA SA · Madrid
24/11/2023Ceased as Apoderado of VINCI FARMA SA · Madrid
24/11/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
24/11/2023Ceased as Apoderado of PFIZER SL · Madrid
21/11/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
14/09/2023Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
14/09/2023Ceased as Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
14/09/2023Ceased as Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
18/04/2023Appointed Apoderado of NOBEL BIOCARE IBERICA SA · Madrid
09/04/2021Appointed Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
09/04/2021Appointed Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
08/04/2021Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
05/03/2021Appointed Apoderado of WYETH FARMA SA · Madrid
05/03/2021Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
05/03/2021Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
05/03/2021Appointed Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
05/03/2021Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
05/03/2021Appointed Apoderado of PFIZER SL · Madrid
04/03/2021Appointed Apoderado of VINCI FARMA SA · Madrid
16/07/2019Ceased as Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
16/07/2019Ceased as Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
04/02/2019Appointed Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
04/02/2019Appointed Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
09/02/2018Ceased as Apoderado of JOHNSON & JOHNSON SA · Madrid
15/03/2017Appointed Apoderado of JOHNSON & JOHNSON SA · Madrid