Ruxton Derek Anthony

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
PIMB OFG SPAIN HOLDING SL, PEMB OFG SPAIN HOLDING SL, PHARMACIA NOSTRUM SA, VINCI FARMA SA, LABORATORIOS PARKE DAVIS SL, VIATRIS HEALTHCARE SL

Summary

Ruxton Derek Anthony appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 2 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (11)

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 04/02/2019 to 11/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 BORME filings

Corporate purpose: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B88196670 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 04/02/2019 to 14/09/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 BORME filings

Corporate purpose: (a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación.

B88200167 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado Mancomunado · until 17/01/2020

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

VINCI FARMA SAFormer

Former Apoderado Mancomunado · until 17/01/2020

Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings

A82023581 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado Mancomunado · until 17/01/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado Mancomunado · until 17/01/2020

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · until 17/01/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…

B87059309 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · until 17/01/2020

Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B28096873 · Madrid

WYETH FARMA SAFormer

Former Apoderado · until 17/01/2020

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings

A28013266 · Madrid

PFIZER SLFormer

Former Apoderado · until 17/01/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings

B28089225 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado Mancomunado · until 17/01/2020

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

Timeline (13)

  1. 11/12/2023Ceased as Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
  2. 14/09/2023Ceased as Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
  3. 17/01/2020Ceased as Apoderado of WYETH FARMA SA · Madrid
  4. 17/01/2020Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  5. 17/01/2020Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  6. 17/01/2020Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
  7. 17/01/2020Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  8. 17/01/2020Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  9. 17/01/2020Ceased as Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
  10. 17/01/2020Ceased as Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  11. 17/01/2020Ceased as Apoderado of PFIZER SL · Madrid
  12. 04/02/2019Appointed Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
  13. 04/02/2019Appointed Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid

Co-directors (5)

WYETH FARMA SA
HOSPIRA INVICTA SA
PHARMACIA NOSTRUM SA
VINCI FARMA SA
PIMB OFG SPAIN HOLDING SL
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.