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

PresidenteConsejeroLiquidadorConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Presidente · from 06/10/2021 to 12/12/2024

Consejero

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)

  1. 12/12/2024Ceased as Presidente of PEMAR 2004 SL · Barcelona
  2. 28/11/2023Appointed Presidente of PEMAR 2004 SL · Barcelona
  3. 28/11/2023Ceased as Administrador Solidario of PEMAR 2004 SL · Barcelona
  4. 05/05/2023Ceased as Consejero of SELECT BOTANICAL SL · Barcelona
  5. 18/11/2022Ceased as Presidente of FLAKE INVERSIONES SICAV SA · Madrid
  6. 06/10/2021Ceased as Administrador Único of PEMAR 2004 SL · Barcelona
  7. 06/10/2021Appointed Administrador Solidario of PEMAR 2004 SL · Barcelona
  8. 30/10/2017Ceased as Consejero Delegado of AMIFARMA SL · Barcelona
  9. 22/09/2016Appointed Presidente of FLAKE INVERSIONES SICAV SA · Madrid

Co-directors (7)

PEMAR 2004 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.