Ruzafa Martinez Pedro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- PEMAR 2004 SL, SELECT BOTANICAL SL, FLAKE INVERSIONES SICAV SA, AMIFARMA SL
Summary
Ruzafa Martinez Pedro appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 22 September 2016, at FLAKE INVERSIONES SICAV SA; the most recent began on 6 October 2021. The offices held are Presidente, Consejero, Liquidador and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rubiralta Casanovas Antonio, Rubiralta Tamborero Antonio, Rubiralta Casanovas Juan Manuel and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Presidente · from 06/10/2021 to 12/12/2024
Active · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings
B63595516 · Barcelona
Former Consejero · until 05/05/2023
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · capital €1,971,738 · 9 BORME filings
B62897087 · Barcelona
Former Liquidador · from 22/09/2016 to 18/11/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A83017111 · Madrid
Former Liquidador · from 30/10/2017 to 30/10/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B62163472 · Barcelona
Former Consejero Delegado · until null
Struck off · Barcelona · Sociedades de responsabilidad limitada
A58413121
Timeline (9)
- 12/12/2024Ceased as Presidente of PEMAR 2004 SL · Barcelona
- 28/11/2023Appointed Presidente of PEMAR 2004 SL · Barcelona
- 28/11/2023Ceased as Administrador Solidario of PEMAR 2004 SL · Barcelona
- 05/05/2023Ceased as Consejero of SELECT BOTANICAL SL · Barcelona
- 18/11/2022Ceased as Presidente of FLAKE INVERSIONES SICAV SA · Madrid
- 06/10/2021Ceased as Administrador Único of PEMAR 2004 SL · Barcelona
- 06/10/2021Appointed Administrador Solidario of PEMAR 2004 SL · Barcelona
- 30/10/2017Ceased as Consejero Delegado of AMIFARMA SL · Barcelona
- 22/09/2016Appointed Presidente of FLAKE INVERSIONES SICAV SA · Madrid
Co-directors (7)
- Rubiralta Casanovas Antonio · Consejero Delegado
- Rubiralta Tamborero Antonio · Consejero
- Rubiralta Casanovas Juan Manuel · Consejero
- Ruzafa Jul Albert · Consejero
- Ruzafa Jul Marta · Consejero
- Jul Vernet Marta · Consejero Delegado Solidario
- Ruzafa Jul Oscar · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.