Portal Martinez Perfecto

Director · Spanish companies register · 12 companies

Companies :: 12 (4 current, 8 former)
Linked companies :: GLAXOSMITHKLINE INVESTIGACION Y DESARROLLO SL, GLAXO SA, GLAXOSMITHKLINE SA, SMITHKLINE BEECHAM FARMA SA, ALLEN FARMACEUTICA SA, STIEFEL FARMA SA

Summary

Portal Martinez Perfecto appears in the Spanish commercial register as a director of 12 companies, 4 current and 8 former. Currently Apoderado of GLAXOSMITHKLINE INVESTIGACION Y DESARROLLO SL (Madrid) since 3 March 2011, as well as in 3 other companies. GLAXOSMITHKLINE INVESTIGACION Y DESARROLLO SL is based in Tres Cantos and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 December 2009, at LABORATORIOS VIIV HEALTHCARE SL; the most recent began on 3 March 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Burgos. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Abia Villanueva Luis, Garcia Baroja Jose Miguel, Sanchez-Cespedes Mielgo Carolina and 14 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Burgos

Companies · current (4)

GLAXOSMITHKLINE INVESTIGACION Y DESARROLLO SLCurrent

Apoderado since 03/03/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Tres Cantos · Sociedad Limitada (SL) · 89 BORME filings

Corporate purpose: - La investigación y desarrollo de medicamentos, entendiendo por tal, el conjunto de actividades consistentes en la investigación científica destinada al descubrimiento, mejora perfeccionamiento y desarrollo de productos y especialidades…

B83326389 · Madrid

GLAXO SACurrent

Apoderado since 16/02/2011

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Anónima (SA) · 95 BORME filings

A36062339 · Madrid

GLAXOSMITHKLINE SACurrent

Apoderado since 16/02/2011

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Anónima (SA) · capital €76,469,738 · 159 BORME filings

A28228526 · Madrid

SMITHKLINE BEECHAM FARMA SACurrent

Apoderado since 16/02/2011

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Anónima (SA) · 90 BORME filings

A83316240 · Madrid

Companies · former (8)

ALLEN FARMACEUTICA SAFormer

Former Apoderado · from 16/02/2011 to 14/11/2022

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Colmenar Viejo · Sociedad Anónima (SA) · 74 BORME filings

A28278786 · Madrid

STIEFEL FARMA SAFormer

Former Apoderado · from 16/02/2011 to 14/11/2022

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Anónima (SA) · 70 BORME filings

A28180602 · Madrid

DUNCAN FARMACEUTICA SOCIEDAD ANONIMAFormer

Former Apoderado · from 16/02/2011 to 20/06/2012

Baja · Sociedad Anónima (SA) · 22 BORME filings

M2251 · Madrid

LABORATORIOS BEECHAM SAFormer

Former Apoderado · from 16/02/2011 to 20/06/2012

Baja · Sociedad Anónima (SA) · 17 BORME filings

A28074755 · Madrid

WELLCOME FARMACEUTICA SAFormer

Former Apoderado · from 23/02/2011 to 20/06/2012

Baja · Sociedad Anónima (SA) · 22 BORME filings

A28032530 · Madrid

GLAXO WELLCOME SAFormer

Former Apoderado Mancomunado Solidario · until 09/03/2011

Active · Aranda de Duero · Sociedad Anónima (SA) · 78 BORME filings

A08250888 · Burgos

HALEON ALCALA, S.AFormer

Former Apoderado · until 03/03/2011

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcalá de Henares · Sociedades anónimas · 78 BORME filings

A28490407 · Madrid

LABORATORIOS VIIV HEALTHCARE SLFormer

Former Apoderado Mancomunado Solidario · from 30/12/2009 to 22/02/2011

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Tres Cantos · Sociedad Limitada (SL) · capital €12,165,723 · 94 BORME filings

B80207442 · Madrid

Timeline (20)

14/11/2022Ceased as Mancomunado of ALLEN FARMACEUTICA SA · Madrid
14/11/2022Ceased as Apoderado of STIEFEL FARMA SA · Madrid
20/06/2012Ceased as Apoderado of LABORATORIOS BEECHAM SA · Madrid
20/06/2012Ceased as Apoderado of DUNCAN FARMACEUTICA SOCIEDAD ANONIMA · Madrid
20/06/2012Ceased as Apoderado of WELLCOME FARMACEUTICA SA · Madrid
30/05/2012Ceased as Apoderado Mancomunado of STIEFEL FARMA SA · Madrid
09/03/2011Ceased as Apoderado Mancomunado Solidario of GLAXO WELLCOME SA · Burgos
03/03/2011Ceased as Apoderado of HALEON ALCALA, S.A · Madrid
03/03/2011Ceased as Apoderado Mancomunado Solidario of GLAXOSMITHKLINE INVESTIGACION Y DESARROLLO SL · Madrid
23/02/2011Ceased as Apoderado Mancomunado of WELLCOME FARMACEUTICA SA · Madrid
22/02/2011Ceased as Apoderado Mancomunado Solidario of LABORATORIOS VIIV HEALTHCARE SL · Madrid
16/02/2011Ceased as Apoderado Mancomunado Solidario of STIEFEL FARMA SA · Madrid
16/02/2011Ceased as Apoderado Mancomunado Solidario of LABORATORIOS BEECHAM SA · Madrid
16/02/2011Ceased as Apoderado Mancomunado of DUNCAN FARMACEUTICA SOCIEDAD ANONIMA · Madrid
16/02/2011Ceased as Apoderado Mancomunado Solidario of GLAXO SA · Madrid
16/02/2011Ceased as Apoderado Mancomunado Solidario of SMITHKLINE BEECHAM FARMA SA · Madrid
16/02/2011Ceased as Apoderado Mancomunado of GLAXOSMITHKLINE SA · Madrid
16/02/2011Ceased as Apoderado Mancomunado of ALLEN FARMACEUTICA SA · Madrid
30/12/2009Ceased as Apoderado of LABORATORIOS VIIV HEALTHCARE SL · Madrid
30/12/2009Appointed Apoderado Mancomunado Solidario of LABORATORIOS VIIV HEALTHCARE SL · Madrid