Rosalen Ramon Celia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MERO CAPITAL S.L, NORGINE DE ESPAÑA SL, ALMIRALL SA, LABORATORIOS LEO PHARMA SA
Summary
Rosalen Ramon Celia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of MERO CAPITAL S.L (Barcelona) since 29 April 2026, as well as in 1 other company. MERO CAPITAL S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 7 May 2026, share capital of €3,000. The earliest registered mandate dates from 10 February 2016, at ALMIRALL SA; the most recent began on 29 April 2026. The offices held are Administrador Solidario, Consejero Delegado Mancomunado, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Abans Iglesias Eva, Alexandra B Kimball, Gallardo Ballart Antonio and 21 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Administrador Solidario since 29/04/2026
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/05/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES,INSTRUMENTOS FINANCIEROS Y OTROS ACTIVOS FINANCIEROS,POR CUENTA PROPIA.ETC.
B26996173 · Barcelona
Consejero Delegado Mancomunado since 22/06/2023
Active · Madrid · Sociedad Limitada (SL) · 41 BORME filings
B87914354 · Madrid
Companies · former (2)
Former Apoderado Mancomunado · from 10/02/2016 to 24/02/2022
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · capital €26,133,280 · 280 BORME filings
A58869389 · Barcelona
Former Apoderado Solidario · from 13/02/2019 to 20/09/2019
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 85 BORME filings
A58549585 · Barcelona
Timeline (9)
- 29/04/2026Appointed Administrador Solidario of MERO CAPITAL S.L · Barcelona
- 23/04/2024Appointed Consejero Delegado Mancomunado of NORGINE DE ESPAÑA SL · Madrid
- 22/06/2023Appointed Apoderado of NORGINE DE ESPAÑA SL · Madrid
- 24/02/2022Ceased as Apoderado Mancomunado of ALMIRALL SA · Barcelona
- 20/09/2019Ceased as Apoderado Solidario of LABORATORIOS LEO PHARMA SA · Barcelona
- 21/05/2019Appointed Apoderado Mancomunado of ALMIRALL SA · Barcelona
- 13/02/2019Appointed Apoderado Solidario of LABORATORIOS LEO PHARMA SA · Barcelona
- 15/02/2018Ceased as Apoderado Mancomunado of ALMIRALL SA · Barcelona
- 10/02/2016Appointed Apoderado Mancomunado of ALMIRALL SA · Barcelona
Co-directors (24)
- Abans Iglesias Eva · Presidente del Comité de Auditoría
- Alexandra B Kimball · MBR.COMS.DER
- Gallardo Ballart Antonio · HONOR
- Gallardo Torrededia Antonio.m · SEC.COMS.AUD
- Gallardo Torrededia Antonio · COM.NOM.RE
- Gallardo Pique Carlos · MBR.COMS.DER
- Eva Lotta Coulter · MBRO.COMS.GO
- Eva Lotta Coulter.m · Consejero Independiente
- Ripley Soria Daniel · N.C.COM.GO
- De Leyva Perez Enrique · PRES.COMS.GO
- Ugo di Francesco.m · Consejero Independiente
- Ugo di Francesco · COM.NOM.RE
- Diz Lopez Mercedes · SEC.COMS.DER
- Ruud Dobber.m · Consejero Independiente
- Ruud Dobber · MBRO.COMS.GO
- Ivana Magovcevic Liebisch · Miembro del Comité de Auditoría
- Ivana Magovcevic Liebisch.m · MBR.COMS.DER
- Seth J Orlow · PRE.COMS.DER
- Tom Mckillop.m · Secretario de la Comisión de Nombramientos y Retribuciones
- Mercade Sanmarti Xavier · Administrador Solidario
- Andre Olavo Leite · Secretario no Consejero
- Jose Simon Anthony · Consejero
- Hunerberg Coli Victorio · Consejero Delegado Mancomunado
- Coruche Matilde · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.