Pharma Mar Sa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SYLENTIS SA, ZELNOVA ZELTIA SA, XYLAZEL SA

Summary

Pharma Mar Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of SYLENTIS SA (Madrid) since 18 December 2015. SYLENTIS SA is based in Madrid and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Anónima (SA), an active company, share capital of €5,822,703. The earliest registered mandate dates from 3 December 2015, at XYLAZEL SA; the most recent began on 18 December 2015. The companies are registered in Madrid and Pontevedra. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Andreas Segerros Rutger, Michel Besman Pascal, Mora Capitan Luis and 12 others.

Offices held

Consejero

Commercial registries

Madrid · Pontevedra

Companies · current (1)

Consejero since 18/12/2015

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · capital €5,822,703 · 59 BORME filings

A84700236 · Madrid

Companies · former (2)

Former Consejero · from 17/12/2015 to 23/07/2019

Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Porriño, O · Sociedad Anónima (SA) · 47 BORME filings

A36162329 · Pontevedra

Former Consejero · from 03/12/2015 to 24/10/2018

Struck off · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Porriño, O · Sociedad Anónima (SA) · 31 BORME filings

A36007110 · Pontevedra

Timeline (5)

  1. 23/07/2019Ceased as Consejero of ZELNOVA ZELTIA SA · Pontevedra
  2. 24/10/2018Ceased as Consejero of XYLAZEL SA · Pontevedra
  3. 18/12/2015Appointed Consejero of SYLENTIS SA · Madrid
  4. 17/12/2015Appointed Consejero of ZELNOVA ZELTIA SA · Pontevedra
  5. 03/12/2015Appointed Consejero of XYLAZEL SA · Pontevedra

Co-directors (15)

Network map

9 nodes Person Company
pharma-mar-saSYLENTIS SASYLENTIS SAANDREAS SEGERROS RUTGERANDREAS SEGERROS RUT…MICHEL BESMAN PASCALMICHEL BESMAN PASCALMORA CAPITAN LUISMORA CAPITAN LUISRUPEREZ CUENCA LUISRUPEREZ CUENCA LUISFERNANDEZ SOUSA FARO JOSE MARIAFERNANDEZ SOUSA FARO…GOMEZ PULIDO JUAN MARIAGOMEZ PULIDO JUAN MA…SANZ LOPEZ LUISSANZ LOPEZ LUIS

Identity matched by name · homonyms possible.