Rueda Morales Juan Jose
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- LABORATORIOS PHARMA & GO SA, COMPAÑIA DE TELECOMUNICACIONES APLICADAS SA, F 4 PROFAS SL, PHARMAPROM SL, EDDA INNOVA PHARMA SL
Summary
Rueda Morales Juan Jose appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of LABORATORIOS PHARMA & GO SA (Madrid) since 13 December 2021. LABORATORIOS PHARMA & GO SA is based in San Fernando de Henares and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, incorporated on 22 March 2018, share capital of €351,000. The earliest registered mandate dates from 15 July 2010, at COMPAÑIA DE TELECOMUNICACIONES APLICADAS SA; the most recent began on 13 December 2021. The offices held are Consejero, Liquidador and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Rueda Morales Joaquin, Cheikh-Lahlou Ayman and Rueda Bernaldo Maria Belen.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 13/12/2021
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · San Fernando de Henares · Sociedad Anónima (SA) · incorporated 22/03/2018 · capital €351,000 · 10 BORME filings
Corporate purpose: La fabricación, compraventa, importación, exportación, comercialización, mediación y distribución de productos farmacéuticos, parafarmaceuticos, cosméticos, alimenticios, dietéticos, veterinarios, así como de toda clase de utensilios,…
A88034160 · Madrid
Companies · former (4)
Former Consejero · from 15/07/2010 to 18/10/2022
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Mejorada del Campo · Sociedad Anónima (SA) · 5 BORME filings
A28785301 · Madrid
Former Liquidador · from 21/06/2019 to 21/06/2019
Liquidada · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B80605264 · Madrid
Former Liquidador · from 21/06/2019 to 21/06/2019
Liquidada · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B80976657 · Madrid
Former Administrador Único · from 20/12/2010 to 23/05/2018
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €3,176,217 · 33 BORME filings
B84796325 · Madrid
Timeline (8)
- 18/10/2022Ceased as Consejero of COMPAÑIA DE TELECOMUNICACIONES APLICADAS SA · Madrid
- 13/12/2021Appointed Presidente of LABORATORIOS PHARMA & GO SA · Madrid
- 23/05/2018Ceased as Apoderado of EDDA INNOVA PHARMA SL · Madrid
- 02/11/2017Ceased as Administrador Único of EDDA INNOVA PHARMA SL · Madrid
- 21/09/2016Appointed Secretario of COMPAÑIA DE TELECOMUNICACIONES APLICADAS SA · Madrid
- 07/01/2015Appointed Administrador Único of EDDA INNOVA PHARMA SL · Madrid
- 20/12/2010Appointed Apoderado of EDDA INNOVA PHARMA SL · Madrid
- 15/07/2010Appointed Consejero of COMPAÑIA DE TELECOMUNICACIONES APLICADAS SA · Madrid
Co-directors (3)
- Rueda Morales Joaquin · Administrador Único
- Cheikh-Lahlou Ayman · Administrador Único
- Rueda Bernaldo Maria Belen · Consejero Delegado
Network map
Identity matched by name · homonyms possible.