Perez Boada Andres

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CURIUM PHARMA SPAIN SA, CURIUM PHARMA HOLDING SPAIN SL, MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL, INSTITUTO TECNOLOGICO PET, SA, IBA MOLYPHARMA SL, MOLYPHARMA SA

Summary

Perez Boada Andres appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 14 September 2009, at IBA MOLYPHARMA SL; the most recent began on 28 February 2017. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Consejero Delegado and Administrador Único. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Defourt Xavier Aj, Battle Vianney Pierre, Dutilh Carvajal Jose Maria and 1 other.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioConsejero DelegadoAdministrador ÚnicoLiquidadorApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

CURIUM PHARMA SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 22/02/2016 to 04/01/2021

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A84603133 · Madrid

CURIUM PHARMA HOLDING SPAIN SLFormer

Former Apoderado Solidario · from 09/03/2016 to 04/01/2021

Apoderado Solidario

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · incorporated 04/12/2015 · capital €503,500 · 30 BORME filings

Corporate purpose: Toda actividad derivada de la comercialización -compra, distribución y venta- y titularidad de medicamentos (incluidos radiofármacos), productos sanitarios y cosméticos. CNAE:4646. La tenencia, gestión y administración de valores…

B87438099 · Madrid

MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SLFormer

Former Consejero Delegado · from 28/02/2017 to 27/08/2019

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €3,000 · 28 BORME filings

Corporate purpose: Importación, venta y desarrollo de productos farmacéuticos y otros suministros dentro del sector de la salud, así como la gestión de otras actividades relacionadas con dicho sector.

B87053492 · Madrid

INSTITUTO TECNOLOGICO PET, SAFormer

Former Administrador Único · from 10/02/2017 to 06/02/2018

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A80813454 · Madrid

IBA MOLYPHARMA SLFormer

Former Liquidador · from 14/09/2009 to 14/12/2015

Struck off · Sociedad Limitada (SL) · incorporated 24/09/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: La fabricación, producción, envasado,distribución, venta y comercialización de isótopos, productos radiactivos, equipos de diagnóstico médito y otrosproductos complementarios de los anteriores.

B85710440 · Madrid

MOLYPHARMA SAFormer

Former Apoderado · from 01/12/2009 to 05/06/2015

Struck off · Sociedad Anónima (SA) · capital €1,481,531 · 15 BORME filings

A82046285 · Madrid

Timeline (22)

  1. 06/05/2021Ceased as Consejero of CURIUM PHARMA SPAIN SA · Madrid
  2. 04/01/2021Ceased as Apoderado of CURIUM PHARMA SPAIN SA · Madrid
  3. 04/01/2021Ceased as Apoderado of CURIUM PHARMA HOLDING SPAIN SL · Madrid
  4. 30/07/2020Appointed Apoderado Mancomunado of CURIUM PHARMA HOLDING SPAIN SL · Madrid
  5. 27/08/2019Ceased as Presidente of MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL · Madrid
  6. 05/07/2018Ceased as Administrador Único of CURIUM PHARMA HOLDING SPAIN SL · Madrid
  7. 06/02/2018Ceased as Administrador Único of INSTITUTO TECNOLOGICO PET, SA · Madrid
  8. 30/06/2017Appointed Apoderado of CURIUM PHARMA SPAIN SA · Madrid
  9. 27/03/2017Appointed Consejero Delegado of MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL · Madrid
  10. 08/03/2017Appointed Apoderado of MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL · Madrid
  11. 28/02/2017Appointed Presidente of MALLINCKRODT RADIOPHARMACEUTICALS SPAIN SL · Madrid
  12. 10/02/2017Appointed Administrador Único of INSTITUTO TECNOLOGICO PET, SA · Madrid
  13. 02/02/2017Appointed Apoderado of CURIUM PHARMA HOLDING SPAIN SL · Madrid
  14. 30/05/2016Appointed Consejero of CURIUM PHARMA SPAIN SA · Madrid
  15. 09/03/2016Appointed Administrador Único of CURIUM PHARMA HOLDING SPAIN SL · Madrid
  16. 22/02/2016Appointed Apoderado Mancomunado Solidario of CURIUM PHARMA SPAIN SA · Madrid
  17. 14/12/2015Ceased as Administrador Único of IBA MOLYPHARMA SL · Madrid
  18. 05/06/2015Ceased as Apoderado of MOLYPHARMA SA · Madrid
  19. 09/01/2015Ceased as Consejero of MOLYPHARMA SA · Madrid
  20. 09/01/2015Appointed Apoderado of MOLYPHARMA SA · Madrid
  21. 01/12/2009Appointed Consejero of MOLYPHARMA SA · Madrid
  22. 14/09/2009Appointed Administrador Único of IBA MOLYPHARMA SL · Madrid

Co-directors (4)

CURIUM PHARMA SPAIN SA
CURIUM PHARMA HOLDING SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.