Rodriguez Charles

Director · Spanish companies register · 21 companies

Companies :: 21 (3 current, 18 former)
Linked companies :: LYOS PHARMACEUTICALS SA, LABORATORIOS VELVIAN SL, ROMIKIM FARMA SL, CHEMO RESEARCH SL, INSUD PHARMA SOCIEDAD LIMITADA, FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA

Summary

Rodriguez Charles appears in the Spanish commercial register as a director of 21 companies, 3 current and 18 former. Currently Apoderado of LYOS PHARMACEUTICALS SA (Madrid) since 14 May 2012, as well as in 2 other companies. LYOS PHARMACEUTICALS SA is based in Madrid and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 December 2008, at CIMENOSTRUM SL; the most recent began on 14 May 2012. The offices held are Apoderado, Apoderado Mancomunado Solidario, Consejero and Administrador Mancomunado. The companies are registered across 6 different registries. Of these 21 companies, 14 are still active and 7 have been struck off. The boards of these companies also include Prito Losada Jose, Yu Tsi Jose Maria, Fernandez de Palencia Manuel Jesus Gregorio and 17 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioConsejeroAdministrador Mancomunado

Commercial registries

Madrid · Burgos · Barcelona · Guadalajara · León · Valladolid

Companies · current (3)

LYOS PHARMACEUTICALS SACurrent

Apoderado since 14/05/2012

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A84317270 · Madrid

LABORATORIOS VELVIAN SLCurrent

Apoderado Mancomunado Solidario since 26/01/2012

Active · Sociedad Limitada (SL) · 7 BORME filings

BU14196 · Burgos

ROMIKIM FARMA SLCurrent

Apoderado since 18/12/2009

Active · Sociedad Limitada (SL) · 10 BORME filings

B209814 · Barcelona

Companies · former (18)

CHEMO RESEARCH SLFormer

Former Apoderado · from 10/01/2012 to 14/03/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2011 · capital €4,829,207 · 59 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO E INNOVACION (I+D+i) DE PRODUCTOS FARMACEUTICOS, ENTRE LAS QUE SE INCLUYEN: 1.- LA I+D+i DE PRINCIPIOS ACTIVOS FARMACEUTICOS Y EN PARTICULAR LA INVESTIGACION Y DESARROLLO DE LAS RUTAS DE SINTESIS, LOS METODOS…

B86315231 · Madrid

INSUD PHARMA SOCIEDAD LIMITADAFormer

Former Apoderado · until 23/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,257,492 · 65 BORME filings

B85212165 · Madrid

FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SAFormer

Former Apoderado · until 29/12/2020

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Rivas-Vaciamadrid · Sociedad Anónima (SA) · 51 BORME filings

A28338903 · Madrid

EXELTIS HEALTHCARE SLFormer

Former Apoderado Mancomunado Solidario · until 22/07/2016

Active · Azuqueca de Henares · Sociedad Limitada (SL) · capital €63,105 · 41 BORME filings

Corporate purpose: el desarrollo de todas las actividades que sean propias de un laboratorio farmacéutico, incluido pero no limitado a la titularidad, compraventa, importación, exportación, investigación y desarrollo, fabricación, completa o en cualquiera de…

B62049911 · Guadalajara

LABORATORIOS FARMALAN SAFormer

Former Apoderado · from 10/01/2012 to 24/05/2016

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Villaquilambre · Sociedad Anónima (SA) · 45 BORME filings

A24536948 · León

LABORATORIOS LEON FARMA SAFormer

Former Apoderado · from 10/01/2012 to 11/12/2012

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Villaquilambre · Sociedad Anónima (SA) · capital €9,040,500 · 77 BORME filings

A24490864 · León

INVERSIONES EL CALDEN SLFormer

Former Apoderado · from 11/01/2012 to 04/12/2012

Struck off · Sociedad Limitada (SL) · incorporated 11/08/2011 · capital €98,751 · 17 BORME filings

Corporate purpose: LA ADQUISICION, TENENECIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE VALORES Y/O ACCIONES DE SOCIEDADES O ENTIDADES ESPAÑOLAS O EXTRANJERAS,.

B86286069 · Madrid

INVERSIONES LATAM SLFormer

Former Apoderado · until 04/12/2012

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €98,751 · 24 BORME filings

B85212140 · Madrid

CHEMO IBERICA SAFormer

Former Apoderado · from 15/11/2011 to 20/11/2012

Active · Sociedad Anónima (SA) · 58 BORME filings

B30063 · Barcelona

UNIVERSAL FARMA SLFormer

Former Apoderado · from 15/11/2011 to 31/10/2012

Active · Sociedad Limitada (SL) · capital €63,105 · 43 BORME filings

B209816 · Barcelona

VETPHARMA ANIMAL HEALTH SLFormer

Former Apoderado · from 15/11/2011 to 26/10/2012

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · capital €1,000,400 · 61 BORME filings

B63872345 · Barcelona

QUIMICA SINTETICA SAFormer

Former Apoderado · from 15/11/2011 to 25/10/2012

Active · Sociedad Anónima (SA) · 53 BORME filings

B52020 · Barcelona

LABORATORIOS LICONSA SAFormer

Former Apoderado · from 25/11/2011 to 24/10/2012

Active · Sociedad Anónima (SA) · 58 BORME filings

B87044 · Barcelona

INSUD PHARMA SLFormer

Former Apoderado Mancomunado Solidario · from 02/11/2011 to 27/09/2012

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €7,090,006 · 56 BORME filings

B83628248 · Madrid

MORTEROS CAMPOLLANO SOCIEDAD LIMITADAFormer

Former Apoderado · until 03/05/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

M455644 · Madrid

CEMENTOS LA PARRILLA SAFormer

Former Consejero · until 25/05/2010

Struck off · Fabricación de cemento (CNAE 2351) · Parrilla, La · Sociedad Anónima (SA) · capital €10,121,426 · 75 BORME filings

A47450291 · Valladolid

CIMENOSTRUM SLFormer

Former Administrador Mancomunado · from 18/12/2008 to 22/12/2009

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B63484638 · Madrid

PROYECTOS VARICEM SAFormer

Former Consejero · until 13/07/2009

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A84085133 · Madrid

Timeline (29)

14/03/2022Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
23/03/2021Ceased as Apoderado of INSUD PHARMA SOCIEDAD LIMITADA · Madrid
29/12/2020Ceased as Apoderado of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
22/07/2016Ceased as Apoderado Mancomunado of EXELTIS HEALTHCARE SL · Guadalajara
15/06/2016Ceased as Apoderado Mancomunado Solidario of EXELTIS HEALTHCARE SL · Guadalajara
24/05/2016Ceased as Apoderado of LABORATORIOS FARMALAN SA · León
21/03/2013Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
11/12/2012Ceased as Apoderado of LABORATORIOS LEON FARMA SA · León
10/12/2012Ceased as Apoderado of INSUD PHARMA SOCIEDAD LIMITADA · Madrid
04/12/2012Ceased as Apoderado of INVERSIONES LATAM SL · Madrid
04/12/2012Ceased as Apoderado of INVERSIONES EL CALDEN SL · Madrid
20/11/2012Ceased as Apoderado of CHEMO IBERICA SA · Barcelona
31/10/2012Ceased as Apoderado of UNIVERSAL FARMA SL · Barcelona
26/10/2012Ceased as Apoderado of VETPHARMA ANIMAL HEALTH SL · Barcelona
25/10/2012Ceased as Apoderado of QUIMICA SINTETICA SA · Barcelona
24/10/2012Ceased as Apoderado of LABORATORIOS LICONSA SA · Barcelona
27/09/2012Ceased as Apoderado Mancomunado Solidario of INSUD PHARMA SL · Madrid
14/05/2012Appointed Apoderado of LYOS PHARMACEUTICALS SA · Madrid
11/01/2012Appointed Apoderado of INVERSIONES EL CALDEN SL · Madrid
10/01/2012Appointed Apoderado of CHEMO RESEARCH SL · Madrid
02/11/2011Ceased as Apoderado of INSUD PHARMA SL · Madrid
02/11/2011Appointed Apoderado Mancomunado Solidario of INSUD PHARMA SL · Madrid
03/05/2011Ceased as Apoderado of MORTEROS CAMPOLLANO SOCIEDAD LIMITADA · Madrid
25/05/2010Ceased as Consejero of CEMENTOS LA PARRILLA SA · Valladolid
22/12/2009Ceased as Administrador Mancomunado of CIMENOSTRUM SL · Madrid
18/12/2009Appointed Apoderado of ROMIKIM FARMA SL · Barcelona
13/07/2009Ceased as Consejero of PROYECTOS VARICEM SA · Madrid
18/12/2008Ceased as Consejero of CIMENOSTRUM SL · Madrid
18/12/2008Appointed Administrador Mancomunado of CIMENOSTRUM SL · Madrid