Rija Balcazar Beatriz

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
VINCI FARMA SA, PHARMACIA NOSTRUM SA, HOSPIRA INVICTA SA, PIMB OFG SPAIN HOLDING SL, BINESA 2002 SOCIEDAD LIMITADA, PFIZER SL

Summary

Rija Balcazar Beatriz appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 16 October 2017, at PHARMACIA NOSTRUM SA; the most recent began on 22 November 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 2 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (11)

VINCI FARMA SAFormer

Former Apoderado · from 19/10/2017 to 31/03/2023

Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings

A82023581 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado · from 16/10/2017 to 27/03/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado · from 17/10/2017 to 23/03/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 22/11/2018 to 17/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 BORME filings

Corporate purpose: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B88196670 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 16/10/2017 to 14/02/2023

Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B28096873 · Madrid

PFIZER SLFormer

Former Apoderado · from 17/10/2017 to 13/02/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings

B28089225 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado · from 17/10/2017 to 15/06/2020

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado · from 17/10/2017 to 15/06/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado · from 18/10/2017 to 15/06/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…

B87059309 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 13/11/2018 to 15/06/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 BORME filings

Corporate purpose: (a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación.

B88200167 · Madrid

WYETH FARMA SAFormer

Former Apoderado · from 24/07/2018 to 18/10/2018

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings

A28013266 · Madrid

Timeline (39)

  1. 31/03/2023Ceased as Apoderado of VINCI FARMA SA · Madrid
  2. 27/03/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
  3. 23/03/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
  4. 17/02/2023Ceased as Apoderado Mancomunado Solidario of PIMB OFG SPAIN HOLDING SL · Madrid
  5. 14/02/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  6. 13/02/2023Ceased as Apoderado of PFIZER SL · Madrid
  7. 17/11/2022Ceased as Apoderado of PFIZER SL · Madrid
  8. 15/06/2020Ceased as Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  9. 15/06/2020Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
  10. 15/06/2020Ceased as Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  11. 15/06/2020Ceased as Apoderado Mancomunado Solidario of PEMB OFG SPAIN HOLDING SL · Madrid
  12. 22/11/2018Appointed Apoderado Mancomunado Solidario of PIMB OFG SPAIN HOLDING SL · Madrid
  13. 13/11/2018Appointed Apoderado Mancomunado Solidario of PEMB OFG SPAIN HOLDING SL · Madrid
  14. 18/10/2018Ceased as Apoderado of WYETH FARMA SA · Madrid
  15. 02/08/2018Ceased as Apoderado Mancomunado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
  16. 02/08/2018Appointed Apoderado of PFIZER PFE SPAIN HOLDING SL · Madrid
  17. 01/08/2018Ceased as Apoderado Mancomunado Solidario of VINCI FARMA SA · Madrid
  18. 01/08/2018Appointed Apoderado of VINCI FARMA SA · Madrid
  19. 30/07/2018Ceased as Apoderado Mancomunado Solidario of PHARMACIA NOSTRUM SA · Madrid
  20. 30/07/2018Ceased as Apoderado Mancomunado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  21. 30/07/2018Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
  22. 30/07/2018Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  23. 27/07/2018Ceased as Apoderado Mancomunado Solidario of VIATRIS HEALTHCARE SL · Madrid
  24. 27/07/2018Appointed Apoderado of VIATRIS HEALTHCARE SL · Madrid
  25. 25/07/2018Ceased as Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  26. 25/07/2018Appointed Apoderado of PFIZER SL · Madrid
  27. 24/07/2018Ceased as Apoderado Mancomunado Solidario of HOSPIRA INVICTA SA · Madrid
  28. 24/07/2018Appointed Apoderado of WYETH FARMA SA · Madrid
  29. 24/07/2018Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
  30. 23/07/2018Ceased as Apoderado Mancomunado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
  31. 23/07/2018Appointed Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  32. 19/10/2017Appointed Apoderado Mancomunado Solidario of VINCI FARMA SA · Madrid
  33. 18/10/2017Appointed Apoderado Mancomunado Solidario of PFIZER PFE SPAIN HOLDING SL · Madrid
  34. 17/10/2017Appointed Apoderado Mancomunado Solidario of HOSPIRA INVICTA SA · Madrid
  35. 17/10/2017Appointed Apoderado Mancomunado Solidario of LABORATORIOS PARKE DAVIS SL · Madrid
  36. 17/10/2017Appointed Apoderado Mancomunado Solidario of VIATRIS HEALTHCARE SL · Madrid
  37. 17/10/2017Appointed Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  38. 16/10/2017Appointed Apoderado Mancomunado Solidario of PHARMACIA NOSTRUM SA · Madrid
  39. 16/10/2017Appointed Apoderado Mancomunado Solidario of BINESA 2002 SOCIEDAD LIMITADA · Madrid

Co-directors (5)

WYETH FARMA SA
HOSPIRA INVICTA SA
PHARMACIA NOSTRUM SA
VINCI FARMA SA
PIMB OFG SPAIN HOLDING SL
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.