Robles Mas Narcis

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
MARION MERRELL SA, SANOFI AVENTIS SA, OPELLA HEALTHCARE SPAIN S.L, BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A, GENZYME SL, WINTHROP PHARMA ESPAÑA SA

Summary

Robles Mas Narcis appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of MARION MERRELL SA (Madrid) since 26 May 2011. The earliest registered mandate dates from 17 January 2011, at SANOFI AVENTIS SA; the most recent began on 23 November 2020. The offices held are Apoderado, Apoderado Solidario/Mancomunado, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Arthur Muratyan, Christophe François Philippe Gourlet, Joao Pontifice de Sousa and 11 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoApoderado SolidarioApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

MARION MERRELL SACurrent

Apoderado since 26/05/2011

Active · Sociedad Anónima (SA) · 13 BORME filings

M48565 · Madrid

Companies · former (6)

SANOFI AVENTIS SAFormer

Former Apoderado Solidario/Mancomunado · from 17/01/2011 to 21/01/2026

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Anónima (SA) · 185 BORME filings

Corporate purpose: LA FABRICACION,VENTA,COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION DE ESPECIALIDADES FARMACEUTICAS,YA SEAN PARA USO HUMANO O ANIMAL,PRODUCTOS QUIMICOS O BIOLOGICOS,YA SEAN PARA LAS PROPIAS ESPECIALIDADES...

A08163586 · Barcelona

OPELLA HEALTHCARE SPAIN S.LFormer

Former Apoderado Solidario · from 23/11/2020 to 04/12/2024

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/07/2020 · capital €11,797,667 · 32 BORME filings

Corporate purpose: LA COMPRA Y VENTA DE CUALQUIER MATERIA PRIMA Y PRODUCTOS NECESARIOS PARA LAS ACTIVIDADES QUE SE DESCRIBEN A CONTINUACION: LA FABRICACION, LA OPERACION COMERCIAL E INDUSTRIAL, LA IMPORTACION Y EXPORTACION, EL ENVASADO,ETC.

B01800192 · Barcelona

MARION MERRELL SAFormer

Former Apoderado Solidario/Mancomunado · from 05/01/2018 to 23/08/2024

Struck off · Sociedad Anónima (SA) · capital €6,179,452 · 25 BORME filings

A28012300 · Barcelona

BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.AFormer

Former Apoderado Mancomunado · from 01/10/2014 to 08/02/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedades anónimas · 138 BORME filings

Corporate purpose: LA FABRICACION, PREPARACION, IMPORTACION, EXPORTACION, COMERCIALIZACION, COMPRA, VENTA, PROMOCION Y DISTRIBUCION DE PRODUCTOS O ESPECIALIDADES DE LA GAMA O SECTOR VETERINARIOS; RELATIVOS A LA SANIDAD, NUTRICION Y CUIDADO....

A08700031 · Barcelona

GENZYME SLFormer

Former Apoderado Mancomunado Solidario · from 14/02/2012 to 21/01/2014

Struck off · Sociedad Limitada (SL) · 38 BORME filings

B81727133 · Madrid

WINTHROP PHARMA ESPAÑA SAFormer

Former Apoderado · from 29/11/2011 to 14/12/2012

Struck off · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A58155953 · Barcelona

Timeline (20)

  1. 21/01/2026Ceased as Apoderado Solidario of SANOFI AVENTIS SA · Barcelona
  2. 04/12/2024Ceased as Apoderado Solidario of OPELLA HEALTHCARE SPAIN S.L · Barcelona
  3. 23/08/2024Ceased as Apoderado Solidario/Mancomunado of MARION MERRELL SA · Barcelona
  4. 29/05/2023Appointed Apoderado Solidario/Mancomunado of SANOFI AVENTIS SA · Barcelona
  5. 05/01/2023Ceased as Apoderado Solidario/Mancomunado of SANOFI AVENTIS SA · Barcelona
  6. 23/11/2020Appointed Apoderado Solidario of OPELLA HEALTHCARE SPAIN S.L · Barcelona
  7. 05/01/2018Appointed Apoderado Solidario/Mancomunado of MARION MERRELL SA · Barcelona
  8. 20/02/2017Ceased as Apoderado Solidario of GENZYME SL · Madrid
  9. 08/02/2017Ceased as Apoderado Solidario of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
  10. 25/08/2016Appointed Apoderado Solidario/Mancomunado of SANOFI AVENTIS SA · Barcelona
  11. 20/05/2016Appointed Apoderado Mancomunado of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
  12. 10/03/2016Ceased as Apoderado of SANOFI AVENTIS SA · Barcelona
  13. 10/03/2016Appointed Apoderado Solidario of SANOFI AVENTIS SA · Barcelona
  14. 01/10/2014Appointed Apoderado Solidario of BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A · Barcelona
  15. 21/01/2014Ceased as Apoderado of GENZYME SL · Madrid
  16. 21/01/2014Appointed Apoderado Mancomunado Solidario of GENZYME SL · Madrid
  17. 11/03/2013Appointed Apoderado of GENZYME SL · Madrid
  18. 14/12/2012Ceased as Apoderado of WINTHROP PHARMA ESPAÑA SA · Barcelona
  19. 14/02/2012Appointed Apoderado Solidario of GENZYME SL · Madrid
  20. 29/11/2011Appointed Apoderado of WINTHROP PHARMA ESPAÑA SA · Barcelona

Co-directors (14)

SANOFI AVENTIS SA
BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A
OPELLA HEALTHCARE SPAIN S.L
MARION MERRELL SA

Network map

5 nodes Person Company
robles-mas-narcisMARION MERRELL SAMARION MERRELL SAGUENTER PETER ANTOON HUGOGUENTER PETER ANTOON…BRISSON GILLESBRISSON GILLESMCCLELLAN MIKEMCCLELLAN MIKE

Identity matched by name · homonyms possible.