Rodrigues Martins Ana Sofia

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GRUNENTHAL PHARMA, S.A, ANDROMACO PHARMA SL, KKI NEWCO SPAIN SL, GRUNENTHAL IBERIA SL

Summary

Rodrigues Martins Ana Sofia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado of GRUNENTHAL PHARMA, S.A (Madrid) since 25 April 2014, as well as in 1 other company. GRUNENTHAL PHARMA, S.A is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedades anónimas, an active company. The earliest registered mandate dates from 12 March 2014, at GRUNENTHAL IBERIA SL; the most recent began on 24 August 2023. The offices held are Consejero Delegado, Administrador Mancomunado, Liquidador and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Dos Santos Sentieiro Sara Margarida and Agudo Garcia Luis.

Offices held

Consejero DelegadoAdministrador MancomunadoLiquidadorApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

GRUNENTHAL PHARMA, S.ACurrent

Consejero Delegado since 25/04/2014

Consejero DelegadoConsejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedades anónimas · 104 BORME filings

A28035202 · Madrid

ANDROMACO PHARMA SLCurrent

Administrador Mancomunado since 07/04/2014

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2010 · capital €203,200 · 38 BORME filings

Corporate purpose: LA ACTUACION Y PRETACION A OTRAS ENTIDADES DEL GUPRO GRUNENTHAL DE SERVICIOS DE ASESORAMIENTO, ASISTENCIA TECNICA Y FINANCIACION.

B86008786 · Madrid

Companies · former (2)

KKI NEWCO SPAIN SLFormer

Former Liquidador · from 24/08/2023 to 29/06/2026

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 21/06/2022 · capital €3,600 · 13 BORME filings

Corporate purpose: El desarrollo de actividades de intermediación entre entidades dedicadas a la compra, venta y comercialización al por mayor de productos farmacéuticos, medicamentos y productos sanitarios.

B10773786 · Madrid

GRUNENTHAL IBERIA SLFormer

Former Apoderado Mancomunado · from 12/03/2014 to 21/10/2015

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €77,131,200 · 59 BORME filings

B84551761 · Madrid

Timeline (10)

  1. 29/06/2026Ceased as Administrador Solidario of KKI NEWCO SPAIN SL · Madrid
  2. 24/08/2023Appointed Administrador Solidario of KKI NEWCO SPAIN SL · Madrid
  3. 18/03/2022Appointed Administrador Mancomunado of ANDROMACO PHARMA SL · Madrid
  4. 13/01/2022Appointed Presidente of GRUNENTHAL PHARMA, S.A · Madrid
  5. 15/12/2015Ceased as Apoderado Mancomunado of GRUNENTHAL PHARMA, S.A · Madrid
  6. 10/11/2015Ceased as Administrador Único of ANDROMACO PHARMA SL · Madrid
  7. 21/10/2015Ceased as Apoderado Mancomunado of GRUNENTHAL IBERIA SL · Madrid
  8. 25/04/2014Appointed Apoderado Mancomunado of GRUNENTHAL PHARMA, S.A · Madrid
  9. 07/04/2014Appointed Administrador Único of ANDROMACO PHARMA SL · Madrid
  10. 12/03/2014Appointed Apoderado Mancomunado of GRUNENTHAL IBERIA SL · Madrid

Co-directors (2)

ANDROMACO PHARMA SL
GRUNENTHAL PHARMA, S.A

Network map

7 nodes Person Company
rodrigues-martins-ana…GRUNENTHAL PHARMA, S.AGRUNENTHAL PHARMA, S…ANDROMACO PHARMA SLANDROMACO PHARMA SLDOS SANTOS SENTIEIRO SARA MARGARIDADOS SANTOS SENTIEIRO…C.E. CONSULTING ABOGADOS SLPC.E. CONSULTING ABOG…CE CONSULTING ABOGADOS NORTE SLPCE CONSULTING ABOGAD…AGUDO GARCIA LUISAGUDO GARCIA LUIS

Identity matched by name · homonyms possible.