Prado Fernandez Esther
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TOWA PHARMA INTERNATIONAL HOLDINGS S.L, TOWA PHARMACEUTICAL EUROPE S.L, TOWA PHARMACEUTICAL S.A
Summary
Prado Fernandez Esther appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 December 2023, at TOWA PHARMA INTERNATIONAL HOLDINGS S.L; the most recent began on 12 March 2024. The companies are registered in Barcelona. The boards of these companies also include Prieto Garcia Carlos, Staffan Schuberg, Ballach de Rivera Joan Carles and 9 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 21/12/2023 to 30/07/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Martorelles · Sociedades de responsabilidad limitada · incorporated 20/12/2019 · capital €3,199,998 · 33 BORME filings
Corporate purpose: LA INVESTIGACION, FABRICACION, ELABORACION, DESARROLLO, ALMACENAMIENTO, IMPORTACION, EXPORTACION, ARRENDAMIENTO, PROMOCION, COMERCIALIZACION Y MEDIACION EN LA COMPRAVENTA DE: TODA CLASE DE MATERIAS PRIMERAS ETC.
B67563759 · Barcelona
Former Apoderado Solidario · from 31/01/2024 to 04/07/2025
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Martorelles · Sociedades de responsabilidad limitada · capital €3,000,000 · 51 BORME filings
Corporate purpose: (CNAE 2120):"LA INVESTIGACION, FABRICACION, ELABORACION, DESARROLLO, ALMACENAMIENTO, IMPORTACION, EXPORTACION, ARRENDAMIENTO, PROMOCION, MEDIACION EN LA COMPRAVENTA....ETC....
B63590772 · Barcelona
Former Apoderado Solidario · from 12/03/2024 to 04/07/2025
Active · Martorelles · Sociedades anónimas · 15 BORME filings
A64128077 · Barcelona
Timeline (6)
- 30/07/2025Ceased as Apoderado Solidario of TOWA PHARMA INTERNATIONAL HOLDINGS S.L · Barcelona
- 04/07/2025Ceased as Apoderado Solidario of TOWA PHARMACEUTICAL EUROPE S.L · Barcelona
- 04/07/2025Ceased as Apoderado Solidario of TOWA PHARMACEUTICAL S.A · Barcelona
- 12/03/2024Appointed Apoderado Solidario of TOWA PHARMACEUTICAL S.A · Barcelona
- 31/01/2024Appointed Apoderado Solidario of TOWA PHARMACEUTICAL EUROPE S.L · Barcelona
- 21/12/2023Appointed Apoderado Solidario of TOWA PHARMA INTERNATIONAL HOLDINGS S.L · Barcelona
Co-directors (12)
- Prieto Garcia Carlos · Administrador Solidario
- Staffan Schuberg · Administrador Solidario
- Ballach de Rivera Joan Carles · Secretario no Consejero
- Peix Gallofre David · Consejero
- Shiro Hatagami · Consejero
- Keisuke Hirai · Consejero
- Shigehiro Kubo · Consejero Delegado Solidario
- Masaaki Takeyasu · Consejero
- Esteve Cruella Alberto · Administrador Solidario
- Esteve Cruella Antonio · Administrador Solidario
- Prieto Garcia Carlos · Administrador Solidario
- Peix Gallofre David · Administrador Solidario
- Esteve Soler Juan · Administrador Solidario
- Tost Imas Rosendo · Administrador Solidario
- Staffan Schuberg · Administrador Solidario
Network map
Identity matched by name · homonyms possible.