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
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)
- 23/07/2019Ceased as Consejero of ZELNOVA ZELTIA SA · Pontevedra
- 24/10/2018Ceased as Consejero of XYLAZEL SA · Pontevedra
- 18/12/2015Appointed Consejero of SYLENTIS SA · Madrid
- 17/12/2015Appointed Consejero of ZELNOVA ZELTIA SA · Pontevedra
- 03/12/2015Appointed Consejero of XYLAZEL SA · Pontevedra
Co-directors (15)
- Andreas Segerros Rutger · Consejero Delegado
- Michel Besman Pascal · Consejero
- Mora Capitan Luis · Consejero
- Ruperez Cuenca Luis · Consejero
- Fernandez Sousa Faro Jose Maria · Consejero
- Gomez Pulido Juan Maria · Vicesecretario no Consejero
- Sanz Lopez Luis · Consejero
- Fernandez Alvarez-Santullano Andres · Consejero
- Fernandez Alvarez-Santullano Maria Concepcion · Consejero
- Fernandez Alvarez-Santullano Concepcion · Consejero
- Fernandez Alvarez-Santullano Marcos · Consejero
- Fernandez del Sel Carolina · Consejero
- Hernando Pato Eva Maria · Secretario no Consejero
- Fernandez Puentes Pedro · Consejero
- Gabinete F · Consejero Delegado
Network map
Identity matched by name · homonyms possible.