Pelizzari Gustavo Daniel Lorenzo

Director · Spanish companies register · 26 companies

Companies :
26 (1 current, 25 former)
Linked companies :
LYOS PHARMACEUTICALS SA, ROMIKIM FARMA SL, KEVILMARE HOLDING ESPAÑA SL, LATAM CORPORATIVO SL, KEVILMARE CORPORATIVO SL, CHEMO RESEARCH SL

Summary

Pelizzari Gustavo Daniel Lorenzo appears in the Spanish commercial register as a director of 26 companies, 1 current and 25 former. Currently Consejero of LYOS PHARMACEUTICALS SA (Madrid) since 31 July 2009. LYOS PHARMACEUTICALS SA is based in Madrid and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 January 2009, at INSUD PHARMA SOCIEDAD LIMITADA; the most recent began on 26 March 2015. The offices held are Apoderado, Consejero, Secretario no Consejero and Administrador Mancomunado. The companies are registered across 4 different registries. Of these 26 companies, 21 are still active and 5 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 23 others.

Offices held

ApoderadoConsejeroSecretario no ConsejeroAdministrador MancomunadoPresidenteApoderado Solidario/MancomunadoAdministrador ConjuntoVicepresidente

Commercial registries

Barcelona · Madrid · Guadalajara · León

Companies · current (1)

LYOS PHARMACEUTICALS SACurrent

Consejero since 31/07/2009

Consejero

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A84317270 · Madrid

Companies · former (25)

ROMIKIM FARMA SLInactive

Apoderado since 18/12/2009 · no registry activity since 17/01/2011

Active · Sociedad Limitada (SL) · 10 BORME filings

B209814 · Barcelona

KEVILMARE HOLDING ESPAÑA SLFormer

Former Secretario no Consejero · from 26/03/2015 to 17/08/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €75,600 · 22 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE VALORES Y/O ACCIONES DE SOCIEDADES Y ENTIDADES ESPAÑOLAS Y EXTRANJERAS.

B87245379 · Madrid

LATAM CORPORATIVO SLFormer

Former Administrador Mancomunado · from 20/01/2015 to 11/01/2023

Active · Sociedad Limitada (SL) · incorporated 18/12/2014 · capital €32,293 · 17 BORME filings

Corporate purpose: - La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, residentes en España o en extranjero, pudiendo realizar toda clase de inversión mobiliaria…

B87173035 · Madrid

KEVILMARE CORPORATIVO SLFormer

Former Administrador Mancomunado · from 23/01/2015 to 05/01/2023

Active · Sociedad Limitada (SL) · incorporated 18/12/2014 · capital €75,600 · 20 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, residentes en España o en extranjero, pudiendo realizar toda clase de inversión mobiliaria…

B87173043 · Madrid

CHEMO RESEARCH SLFormer

Former Presidente · from 31/10/2011 to 14/03/2022

Consejero

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

INSUD PHARMA SOCIEDAD LIMITADAFormer

Former Presidente · from 16/01/2009 to 23/03/2021

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,257,492 · 65 BORME filings

B85212165 · 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

LABORATORIOS LICONSA SAFormer

Former Apoderado Solidario/Mancomunado · from 08/08/2011 to 11/05/2017

ConsejeroApoderado Solidario/Mancomunado

Active · Sociedad Anónima (SA) · 58 BORME filings

B87044 · Barcelona

CHEMO IBERICA SAFormer

Former Apoderado Solidario/Mancomunado · from 09/08/2011 to 11/05/2017

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

LABORATORIOS EFFIK SAFormer

Former Consejero · from 14/07/2010 to 28/12/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

A80524184 · Madrid

INSUD PHARMA SLFormer

Former Administrador Mancomunado · from 02/11/2011 to 27/10/2016

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

B83628248 · Madrid

CHEMO HOLDING SLFormer

Former Administrador Mancomunado · from 27/12/2013 to 28/07/2016

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

EXELTIS HEALTHCARE SLFormer

Former Presidente · from 26/01/2012 to 22/07/2016

Consejero

Active · Azuqueca de Henares · Sociedad Limitada (SL) · capital €63,105 · 48 BORME filings

B62049911 · Guadalajara

LABORATORIOS LEON FARMA SAFormer

Former Presidente · from 11/09/2009 to 21/07/2016

Consejero

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

A24490864 · León

VETPHARMA ANIMAL HEALTH SLFormer

Former Administrador Conjunto · from 15/11/2011 to 19/07/2016

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

B63872345 · Barcelona

INVERSIONES EL CALDEN SLFormer

Former Vicepresidente · from 29/09/2011 to 09/06/2016

Consejero

Baja · Sociedad Limitada (SL) · incorporated 11/08/2011 · capital €98,751 · 17 BORME filings

B86286069 · Madrid

INVERSIONES LATAM SLFormer

Former Vicepresidente · from 24/02/2009 to 09/06/2016

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €98,751 · 24 BORME filings

B85212140 · Madrid

GH GENHELIX SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 24/07/2014 to 24/05/2016

Apoderado Mancomunado Solidario

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

A24538902 · León

LABORATORIOS FARMALAN SAFormer

Former Administrador Solidario · from 11/09/2009 to 24/05/2016

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

A24536948 · León

QUIMICA SINTETICA SAFormer

Former Apoderado Solidario/Mancomunado · from 15/11/2011 to 18/04/2016

Active · Sociedad Anónima (SA) · 53 BORME filings

B52020 · Barcelona

UNIVERSAL FARMA SLFormer

Former Apoderado Solidario · from 15/11/2011 to 18/04/2016

ConsejeroApoderado Solidario

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

B209816 · Barcelona

MABXIENCE HOLDING SLFormer

Former Apoderado · from 16/12/2013 to 07/04/2016

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

B86834132 · Madrid

LATINOAMERICA PARTICIPACIONES HOLDING SLFormer

Former Apoderado · from 26/11/2013 to 07/04/2016

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

B86861663 · Madrid

DNA BIOTECH HOLDING SLFormer

Former Apoderado · from 13/12/2013 to 07/04/2016

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

B86847738 · Madrid

EXELTIS PHARMACEUTICALS HOLDING SLFormer

Former Vicepresidente · from 30/10/2013 to 27/08/2014

Consejero

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

B86841079 · Madrid

Timeline (119)

  1. 17/08/2023Ceased as Secretario no Consejero of KEVILMARE HOLDING ESPAÑA SL · Madrid
  2. 11/01/2023Ceased as Administrador Mancomunado of LATAM CORPORATIVO SL · Madrid
  3. 05/01/2023Ceased as Administrador Mancomunado of KEVILMARE CORPORATIVO SL · Madrid
  4. 04/07/2022Ceased as Consejero of KEVILMARE HOLDING ESPAÑA SL · Madrid
  5. 04/07/2022Appointed Secretario no Consejero of KEVILMARE HOLDING ESPAÑA SL · Madrid
  6. 14/03/2022Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  7. 25/01/2022Ceased as Administrador Mancomunado of KEVILMARE HOLDING ESPAÑA SL · Madrid
  8. 25/01/2022Appointed Consejero of KEVILMARE HOLDING ESPAÑA SL · Madrid
  9. 23/03/2021Ceased as Apoderado of INSUD PHARMA SOCIEDAD LIMITADA · Madrid
  10. 21/08/2020Ceased as Apoderado of UNIVERSAL FARMA SL · Madrid
  11. 11/05/2017Ceased as Apoderado Solidario/Mancomunado of CHEMO IBERICA SA · Barcelona
  12. 11/05/2017Ceased as Apoderado Solidario/Mancomunado of LABORATORIOS LICONSA SA · Barcelona
  13. 10/05/2017Ceased as Presidente of KEVILMARE CORPORATIVO SL · Madrid
  14. 10/05/2017Ceased as Presidente of KEVILMARE HOLDING ESPAÑA SL · Madrid
  15. 10/05/2017Ceased as Consejero of LATAM CORPORATIVO SL · Madrid
  16. 10/05/2017Appointed Administrador Mancomunado of LATAM CORPORATIVO SL · Madrid
  17. 10/05/2017Appointed Administrador Mancomunado of KEVILMARE CORPORATIVO SL · Madrid
  18. 10/05/2017Appointed Administrador Mancomunado of KEVILMARE HOLDING ESPAÑA SL · Madrid
  19. 28/12/2016Ceased as Apoderado of LABORATORIOS EFFIK SA · Madrid
  20. 12/12/2016Ceased as Apoderado Mancomunado Solidario of INVERSIONES LATAM SL · Madrid
  21. 12/12/2016Ceased as Apoderado Mancomunado Solidario of INVERSIONES EL CALDEN SL · Madrid
  22. 27/10/2016Ceased as Administrador Mancomunado of INSUD PHARMA SL · Madrid
  23. 29/07/2016Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  24. 28/07/2016Ceased as Administrador Mancomunado of CHEMO HOLDING SL · Madrid
  25. 22/07/2016Ceased as Apoderado Mancomunado Solidario of EXELTIS HEALTHCARE SL · Guadalajara
  26. 21/07/2016Ceased as Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
  27. 19/07/2016Ceased as Apoderado of VETPHARMA ANIMAL HEALTH SL · Barcelona
  28. 23/06/2016Ceased as Administrador Conjunto of VETPHARMA ANIMAL HEALTH SL · Barcelona
  29. 15/06/2016Ceased as Apoderado Mancomunado Solidario of EXELTIS HEALTHCARE SL · Guadalajara
  30. 09/06/2016Ceased as Vicepresidente of INVERSIONES LATAM SL · Madrid
  31. 09/06/2016Ceased as Vicepresidente of INVERSIONES EL CALDEN SL · Madrid
  32. 26/05/2016Ceased as Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
  33. 24/05/2016Ceased as Apoderado Mancomunado of LABORATORIOS LEON FARMA SA · León
  34. 24/05/2016Ceased as Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  35. 24/05/2016Ceased as Apoderado of LABORATORIOS FARMALAN SA · León
  36. 21/04/2016Ceased as Apoderado of INSUD PHARMA SL · Madrid
  37. 19/04/2016Ceased as Apoderado of VETPHARMA ANIMAL HEALTH SL · Barcelona
  38. 18/04/2016Ceased as Apoderado of UNIVERSAL FARMA SL · Barcelona
  39. 18/04/2016Ceased as Apoderado of QUIMICA SINTETICA SA · Barcelona
  40. 18/04/2016Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
  41. 15/04/2016Ceased as Apoderado of CHEMO IBERICA SA · Barcelona
  42. 11/04/2016Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  43. 08/04/2016Ceased as Apoderado Mancomunado Solidario of CHEMO HOLDING SL · Madrid
  44. 07/04/2016Ceased as Apoderado of DNA BIOTECH HOLDING SL · Madrid
  45. 07/04/2016Ceased as Apoderado of MABXIENCE HOLDING SL · Madrid
  46. 07/04/2016Ceased as Apoderado of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  47. 17/07/2015Ceased as Presidente of UNIVERSAL FARMA SL · Barcelona
  48. 10/07/2015Ceased as Presidente of LABORATORIOS LEON FARMA SA · León
  49. 30/04/2015Ceased as Administrador Solidario of LABORATORIOS FARMALAN SA · León
  50. 13/04/2015Ceased as Presidente of QUIMICA SINTETICA SA · Barcelona
  51. 13/04/2015Ceased as Presidente of LABORATORIOS LICONSA SA · Barcelona
  52. 10/04/2015Ceased as Presidente of CHEMO IBERICA SA · Barcelona
  53. 06/04/2015Ceased as Presidente of CHEMO RESEARCH SL · Madrid
  54. 26/03/2015Appointed Presidente of KEVILMARE HOLDING ESPAÑA SL · Madrid
  55. 23/01/2015Appointed Presidente of KEVILMARE CORPORATIVO SL · Madrid
  56. 20/01/2015Appointed Consejero of LATAM CORPORATIVO SL · Madrid
  57. 18/12/2014Ceased as Presidente of INSUD PHARMA SL · Madrid
  58. 18/12/2014Appointed Administrador Mancomunado of INSUD PHARMA SL · Madrid
  59. 10/11/2014Ceased as Apoderado of UNIVERSAL FARMA SL · Barcelona
  60. 10/11/2014Appointed Apoderado Solidario of UNIVERSAL FARMA SL · Barcelona
  61. 22/10/2014Ceased as Presidente of LABORATORIOS FARMALAN SA · León
  62. 22/10/2014Appointed Administrador Solidario of LABORATORIOS FARMALAN SA · León
  63. 05/09/2014Ceased as Presidente of EXELTIS HEALTHCARE SL · Guadalajara
  64. 03/09/2014Ceased as Apoderado of CHEMO IBERICA SA · Barcelona
  65. 03/09/2014Ceased as Apoderado of QUIMICA SINTETICA SA · Barcelona
  66. 03/09/2014Appointed Apoderado Solidario/Mancomunado of CHEMO IBERICA SA · Barcelona
  67. 03/09/2014Appointed Apoderado Solidario/Mancomunado of QUIMICA SINTETICA SA · Barcelona
  68. 01/09/2014Appointed Administrador Conjunto of VETPHARMA ANIMAL HEALTH SL · Barcelona
  69. 28/08/2014Ceased as Presidente of CHEMO HOLDING SL · Madrid
  70. 28/08/2014Ceased as Presidente of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  71. 28/08/2014Appointed Administrador Mancomunado of CHEMO HOLDING SL · Madrid
  72. 27/08/2014Ceased as Vicepresidente of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  73. 26/08/2014Appointed Presidente of QUIMICA SINTETICA SA · Barcelona
  74. 26/08/2014Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
  75. 26/08/2014Appointed Apoderado Solidario/Mancomunado of LABORATORIOS LICONSA SA · Barcelona
  76. 24/07/2014Appointed Apoderado Mancomunado Solidario of GH GENHELIX SOCIEDAD ANONIMA · León
  77. 23/04/2014Ceased as Presidente of INVERSIONES EL CALDEN SL · Madrid
  78. 23/04/2014Appointed Vicepresidente of INVERSIONES EL CALDEN SL · Madrid
  79. 15/04/2014Ceased as Presidente of INSUD PHARMA SOCIEDAD LIMITADA · Madrid
  80. 14/04/2014Ceased as Presidente of INVERSIONES LATAM SL · Madrid
  81. 14/04/2014Appointed Vicepresidente of INVERSIONES LATAM SL · Madrid
  82. 26/03/2014Appointed Apoderado of LABORATORIOS EFFIK SA · Madrid
  83. 27/12/2013Appointed Presidente of CHEMO HOLDING SL · Madrid
  84. 16/12/2013Appointed Apoderado of MABXIENCE HOLDING SL · Madrid
  85. 13/12/2013Appointed Apoderado of DNA BIOTECH HOLDING SL · Madrid
  86. 28/11/2013Appointed Apoderado of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  87. 26/11/2013Appointed Presidente of LATINOAMERICA PARTICIPACIONES HOLDING SL · Madrid
  88. 30/10/2013Appointed Vicepresidente of EXELTIS PHARMACEUTICALS HOLDING SL · Madrid
  89. 30/08/2013Appointed Presidente of LABORATORIOS LEON FARMA SA · León
  90. 30/08/2013Appointed Presidente of LABORATORIOS FARMALAN SA · León
  91. 21/08/2013Appointed Presidente of INSUD PHARMA SL · Madrid
  92. 13/08/2013Appointed Presidente of UNIVERSAL FARMA SL · Barcelona
  93. 12/08/2013Appointed Presidente of CHEMO IBERICA SA · Barcelona
  94. 12/08/2013Appointed Presidente of LABORATORIOS LICONSA SA · Barcelona
  95. 08/08/2013Appointed Presidente of EXELTIS HEALTHCARE SL · Guadalajara
  96. 11/12/2012Ceased as Apoderado of LABORATORIOS LEON FARMA SA · León
  97. 11/12/2012Appointed Apoderado Mancomunado Solidario of LABORATORIOS LEON FARMA SA · León
  98. 11/12/2012Appointed Apoderado Mancomunado Solidario of INSUD PHARMA SOCIEDAD LIMITADA · Madrid
  99. 04/12/2012Ceased as Apoderado of INVERSIONES EL CALDEN SL · Madrid
  100. 04/12/2012Appointed Apoderado Mancomunado Solidario of INVERSIONES LATAM SL · Madrid
  101. 04/12/2012Appointed Apoderado Mancomunado Solidario of INVERSIONES EL CALDEN SL · Madrid
  102. 27/09/2012Ceased as Apoderado Mancomunado Solidario of INSUD PHARMA SL · Madrid
  103. 09/08/2012Appointed Consejero of UNIVERSAL FARMA SL · Barcelona
  104. 31/07/2012Appointed Consejero of EXELTIS HEALTHCARE SL · Guadalajara
  105. 23/07/2012Appointed Consejero of INSUD PHARMA SL · Madrid
  106. 14/05/2012Ceased as Apoderado Mancomunado Solidario of LYOS PHARMACEUTICALS SA · Madrid
  107. 14/05/2012Appointed Apoderado of LYOS PHARMACEUTICALS SA · Madrid
  108. 26/01/2012Appointed Apoderado Mancomunado Solidario of EXELTIS HEALTHCARE SL · Guadalajara
  109. 11/01/2012Appointed Apoderado of INVERSIONES EL CALDEN SL · Madrid
  110. 10/01/2012Appointed Apoderado of CHEMO RESEARCH SL · Madrid
  111. 02/11/2011Ceased as Apoderado of INSUD PHARMA SL · Madrid
  112. 02/11/2011Appointed Apoderado Mancomunado Solidario of INSUD PHARMA SL · Madrid
  113. 31/10/2011Appointed Presidente of CHEMO RESEARCH SL · Madrid
  114. 29/09/2011Appointed Presidente of INVERSIONES EL CALDEN SL · Madrid
  115. 09/08/2011Appointed Consejero of CHEMO IBERICA SA · Barcelona
  116. 08/08/2011Appointed Consejero of LABORATORIOS LICONSA SA · Barcelona
  117. 31/07/2009Appointed Presidente of LYOS PHARMACEUTICALS SA · Madrid
  118. 24/02/2009Appointed Presidente of INVERSIONES LATAM SL · Madrid
  119. 16/01/2009Appointed Presidente of INSUD PHARMA SOCIEDAD LIMITADA · Madrid

Co-directors (26)

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 EFFIK SA
LYOS PHARMACEUTICALS SA
INSUD PHARMA SOCIEDAD LIMITADA
CHEMO HOLDING SL
EXELTIS PHARMACEUTICALS HOLDING SL
MABXIENCE HOLDING SL
LATAM CORPORATIVO SL
UNIVERSAL FARMA SL

Network map

6 nodes Person Company
pelizzari-gustavo-dan…LYOS PHARMACEUTICALS SALYOS PHARMACEUTICALS…MARTIN MORAN MARIA SANDRAMARTIN MORAN MARIA S…VERGEZ JUAN AUGUSTOVERGEZ JUAN AUGUSTOCANTERO CID EDUARDOCANTERO CID EDUARDOFAOUR DE LOPEZ JOAQUINAFAOUR DE LOPEZ JOAQU…

Identity matched by name · homonyms possible.