Rodriguez Miranda Jose Luis

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MEDICHEM SOLUTIONS SL, MEDICHEM SA, SUHOGA SL EN LIQUIDACION, COMBINO PHARM SL, FULL MEDICAL SL, BANCO SANTANDER, S.A

Summary

Rodriguez Miranda Jose Luis appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Mancomunado of MEDICHEM SOLUTIONS SL (Asturias) since 15 February 2023, as well as in 1 other company. MEDICHEM SOLUTIONS SL is based in Llanera and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Limitada (SL), an active company, incorporated on 22 November 2022, share capital of €868,000. The earliest registered mandate dates from 8 January 2013, at MEDICHEM SA; the most recent began on 15 February 2023. The offices held are Apoderado Mancomunado, Apoderado Solidario/Mancomunado, Administrador Mancomunado and Administrador Único. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Stampa Jäger Elisabeth Maria, Adam Andrew Levitt, Gybeset Bioconsult Gmbh and 5 others.

Offices held

Apoderado MancomunadoApoderado Solidario/MancomunadoAdministrador MancomunadoAdministrador ÚnicoApoderado

Commercial registries

Asturias · Barcelona · Pontevedra · Cantabria

Companies · current (2)

MEDICHEM SOLUTIONS SLCurrent

Apoderado Mancomunado since 15/02/2023

Apoderado Solidario

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Llanera · Sociedad Limitada (SL) · incorporated 22/11/2022 · capital €868,000 · 23 BORME filings

Corporate purpose: CNAE: 2120. Objeto: Actividades industriales y de comercialización consistentes en: a) El desarrollo, fabricación, comercialización y distribución de especialidades farmaceúticas, en especial, de soluciones parentereales, así como de productos sanitarios en todas sus variantes.

B72782535 · Asturias

MEDICHEM SACurrent

Apoderado Solidario/Mancomunado since 08/01/2013

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Sant Joan Despi · Sociedad Anónima (SA) · 110 BORME filings

Corporate purpose: AMPLIAR A: LA EXPLOTACION DE LABORATORIOS QUIMICOS Y FARMACEUTICOS Y LA TITULARIDAD,ELABORACION,VENTA,IMPORTACION Y EXPORTACION DE TODA CLASE DE PREPARADOS,PRODUCTOS Y ESPECIALIDADES QUIMICAS Y FARMACEUTICAS,...

A08287104 · Barcelona

Companies · former (4)

SUHOGA SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · until 23/06/2016

Active · Redondela · Sociedad Limitada (SL) · 2 BORME filings

B36207009 · Pontevedra

COMBINO PHARM SLFormer

Former Apoderado Solidario/Mancomunado · from 01/07/2015 to 22/01/2016

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Joan Despi · Sociedad Limitada (SL) · capital €630,028 · 33 BORME filings

B60777281 · Barcelona

FULL MEDICAL SLFormer

Former Administrador Único · until 26/10/2011

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sociedad Limitada (SL) · 3 BORME filings

B36828168 · Pontevedra

BANCO SANTANDER, S.AFormer

Former Apoderado · until 09/03/2009

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (13)

  1. 16/06/2025Appointed Apoderado Solidario of MEDICHEM SOLUTIONS SL · Asturias
  2. 15/02/2023Appointed Apoderado of MEDICHEM SOLUTIONS SL · Asturias
  3. 14/09/2016Appointed Apoderado Solidario/Mancomunado of MEDICHEM SA · Barcelona
  4. 02/08/2016Ceased as Apoderado Solidario/Mancomunado of MEDICHEM SA · Barcelona
  5. 02/08/2016Appointed Apoderado Solidario of MEDICHEM SA · Barcelona
  6. 23/06/2016Ceased as Administrador Mancomunado of SUHOGA SL EN LIQUIDACION · Pontevedra
  7. 22/01/2016Ceased as Apoderado Solidario/Mancomunado of COMBINO PHARM SL · Barcelona
  8. 01/07/2015Ceased as Apoderado of MEDICHEM SA · Barcelona
  9. 01/07/2015Appointed Apoderado Solidario/Mancomunado of COMBINO PHARM SL · Barcelona
  10. 01/07/2015Appointed Apoderado Solidario/Mancomunado of MEDICHEM SA · Barcelona
  11. 08/01/2013Appointed Apoderado of MEDICHEM SA · Barcelona
  12. 26/10/2011Ceased as Administrador Único of FULL MEDICAL SL · Pontevedra
  13. 09/03/2009Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria

Co-directors (8)

MEDICHEM SOLUTIONS SL
MEDICHEM SA
SUHOGA SL EN LIQUIDACION

Network map

10 nodes Person Company
rodriguez-miranda-jos…MEDICHEM SOLUTIONS SLMEDICHEM SOLUTIONS SLMEDICHEM SAMEDICHEM SASTAMPA JÄGER ELISABETH MARIASTAMPA JÄGER ELISABE…ADAM ANDREW LEVITTADAM ANDREW LEVITTGYBESET BIOCONSULT GMBHGYBESET BIOCONSULT G…COLIN MICHAEL BONDCOLIN MICHAEL BONDCORNELIE ERNESTINE RITSMACORNELIE ERNESTINE R…STAMPA JAGER CRISTINASTAMPA JAGER CRISTINAMONTEAGUDO MONEDERO MONTIANOMONTEAGUDO MONEDERO …

Identity matched by name · homonyms possible.