Progavia Hispania Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ALCALIBER SA, ALFA TOPCO (SPAIN) SA

Summary

Progavia Hispania Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 March 2023, at ALCALIBER SA; the most recent began on 4 July 2024. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Mackay Alan Browning, De la Puente Martin Jose Antonio, Arlaban Gabeiras Blanca and 1 other.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

ALCALIBER SAFormer

Former Administrador Único · from 20/03/2023 to 24/04/2026

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · capital €991,614 · 47 BORME filings

A28340206 · Madrid

ALFA TOPCO (SPAIN) SAFormer

Former Administrador Único · from 04/07/2024 to 26/02/2026

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 06/03/2018 · capital €12,542,305 · 18 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION, POR CUALQUIER TITULO, DE PARTICIPACIONES SOCIALES, ACCIONES, BONOS, VALORES MOBILIARIOS.

A88050208 · Madrid

Timeline (4)

  1. 24/04/2026Ceased as Administrador Único of ALCALIBER SA · Madrid
  2. 26/02/2026Ceased as Administrador Único of ALFA TOPCO (SPAIN) SA · Madrid
  3. 04/07/2024Appointed Administrador Único of ALFA TOPCO (SPAIN) SA · Madrid
  4. 20/03/2023Appointed Administrador Único of ALCALIBER SA · Madrid

Co-directors (4)

ALCALIBER SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.