Ramirez Montero Luis Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ROCHE FARMA SA, ANDREU ROCHE SA, SYNTEX ROCHE SL, INTERMUNE SPAIN SL

Summary

Ramirez Montero Luis Jorge appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of ROCHE FARMA SA (Madrid) since 3 July 2012. ROCHE FARMA SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €138,880. The earliest registered mandate dates from 26 March 2012, at ANDREU ROCHE SA; the most recent began on 18 December 2014. The offices held are Apoderado Solidario, Vicepresidente, Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Rubio Silva Adriana, Edmond Wallach Patrick, Ferraro Robert and 1 other.

Offices held

Apoderado SolidarioVicepresidenteConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

ROCHE FARMA SACurrent

Apoderado Solidario since 03/07/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €138,880 · 87 BORME filings

Corporate purpose: La investigación, desarrollo, compra, venta, importación, exportación y distribución de medicamentos, productos sanitarios, equipos ysoluciones de diagnóstico de salud, incluyendo sus componentes. 2) La prestación de servicios…

A08023145 · Madrid

Companies · former (3)

ANDREU ROCHE SAFormer

Former Vicepresidente · from 26/03/2012 to 27/12/2016

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A81548299 · Madrid

SYNTEX ROCHE SLFormer

Former Consejero · from 02/04/2012 to 08/02/2016

Struck off · Sociedad Limitada (SL) · capital €1,000,230 · 9 BORME filings

B81548315 · Madrid

INTERMUNE SPAIN SLFormer

Former Apoderado · from 18/12/2014 to 04/09/2015

Struck off · Sociedad Limitada (SL) · incorporated 02/08/2010 · capital €3,100 · 14 BORME filings

Corporate purpose: LA VENTA, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS FARMACEUTICOS Y BIOTECNOLOGICOS...

B85998524 · Madrid

Timeline (10)

  1. 27/12/2016Ceased as Vicepresidente of ANDREU ROCHE SA · Madrid
  2. 08/02/2016Ceased as Consejero of SYNTEX ROCHE SL · Madrid
  3. 04/09/2015Ceased as Apoderado Mancomunado of INTERMUNE SPAIN SL · Madrid
  4. 21/07/2015Appointed Vicepresidente of ANDREU ROCHE SA · Madrid
  5. 12/06/2015Appointed Apoderado of ROCHE FARMA SA · Madrid
  6. 05/03/2015Appointed Apoderado of INTERMUNE SPAIN SL · Madrid
  7. 18/12/2014Appointed Apoderado Mancomunado of INTERMUNE SPAIN SL · Madrid
  8. 03/07/2012Appointed Apoderado Solidario of ROCHE FARMA SA · Madrid
  9. 02/04/2012Appointed Consejero of SYNTEX ROCHE SL · Madrid
  10. 26/03/2012Appointed Consejero of ANDREU ROCHE SA · Madrid

Co-directors (4)

ROCHE FARMA SA

Network map

6 nodes Person Company
ramirez-montero-luis-…ROCHE FARMA SAROCHE FARMA SARUBIO SILVA ADRIANARUBIO SILVA ADRIANAEDMOND WALLACH PATRICKEDMOND WALLACH PATRI…FERRARO ROBERTFERRARO ROBERTWARD PADRAICWARD PADRAIC

Identity matched by name · homonyms possible.