Pons Herrera Jose Maria

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BEONE MEDICINES ESP SL, NOVARTIS FARMACEUTICA SA, JOSE MARIA PONS SL, AMGEN SA

Summary

Pons Herrera Jose Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of BEONE MEDICINES ESP SL (Madrid) since 13 October 2026, as well as in 1 other company. BEONE MEDICINES ESP SL is based in Madrid and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Limitada (SL), an active company, incorporated on 25 July 2019, share capital of €3,000. The earliest registered mandate dates from 24 November 2017, at NOVARTIS FARMACEUTICA SA; the most recent began on 13 October 2026. The offices held are Apoderado, Apoderado Solidario/Mancomunado, Liquidador and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Andreas Pascal Schuermann, Malpesa Barcones Javier, Monique Clua Braun and 4 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoLiquidadorApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

BEONE MEDICINES ESP SLCurrent

Apoderado since 13/10/2026

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2019 · capital €3,000 · 37 BORME filings

Corporate purpose: La investigación, desarrollo, fabricación y distribución o licencia de productos farmaceúticos.

B88454954 · Madrid

NOVARTIS FARMACEUTICA SACurrent

Apoderado Solidario/Mancomunado since 24/11/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 328 BORME filings

Corporate purpose: FABRICACION Y VENTA,INCLUIDA IMPORTACION Y EXPORTACION DE SUSTANCIAS MEDICINALES,ESPECIALIDADES FARMACEUTICAS,MATERIAL MEDICO Y HOSPITALARIO,PRODUCTOS COSMETICOS,LENTILLAS Y PRODUCTOS PARA EL CUIDADO DE LA VISION...

A08011074 · Barcelona

Companies · former (2)

JOSE MARIA PONS SLFormer

Former Liquidador · from 27/04/2023 to 27/04/2023

Liquidada · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81137101 · Madrid

AMGEN SAFormer

Former Apoderado Solidario · from 07/08/2018 to 29/09/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 158 BORME filings

A59363655 · Barcelona

Timeline (6)

  1. 13/10/2026Appointed Apoderado of BEONE MEDICINES ESP SL · Madrid
  2. 06/10/2021Appointed Apoderado Solidario/Mancomunado of NOVARTIS FARMACEUTICA SA · Barcelona
  3. 29/09/2021Ceased as Apoderado Solidario of AMGEN SA · Barcelona
  4. 07/08/2018Appointed Apoderado Solidario of AMGEN SA · Barcelona
  5. 22/06/2018Ceased as Apoderado Solidario/Mancomunado of NOVARTIS FARMACEUTICA SA · Barcelona
  6. 24/11/2017Appointed Apoderado Solidario/Mancomunado of NOVARTIS FARMACEUTICA SA · Barcelona

Co-directors (7)

NOVARTIS FARMACEUTICA SA
AMGEN SA
BEONE MEDICINES ESP SL

Network map

9 nodes Person Company
pons-herrera-jose-mar…BEONE MEDICINES ESP SLBEONE MEDICINES ESP …NOVARTIS FARMACEUTICA SANOVARTIS FARMACEUTIC…ANDREAS PASCAL SCHUERMANNANDREAS PASCAL SCHUE…MALPESA BARCONES JAVIERMALPESA BARCONES JAV…MONIQUE CLUA BRAUNMONIQUE CLUA BRAUNLUKAS FOERTSCHLUKAS FOERTSCHTEROL CONTHE ALMUDENATEROL CONTHE ALMUDENALOPEZ CRUZADO LORENZOLOPEZ CRUZADO LORENZO

Identity matched by name · homonyms possible.