Carsten Schroeder
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- DIAGNOSTIC GRIFOLS SA, LABORATORIOS GRIFOLS SA, GRIFOLS INTERNATIONAL SA, PROGENIKA BIOPHARMA SOCIEDAD ANONIMA
Summary
Carsten Schroeder appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 May 2015, at DIAGNOSTIC GRIFOLS SA; the most recent began on 30 March 2016. The offices held are Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Barcelona and Bizkaia. The boards of these companies also include Jauma Fages Antoni, Martinez Martinez Antonio, Balsells Valls Jordi and 4 others.
Offices held
Commercial registries
Barcelona · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario/Mancomunado · from 22/05/2015 to 14/04/2021
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Parets · Sociedad Anónima (SA) · 86 BORME filings
A58348517 · Barcelona
Former Apoderado Solidario/Mancomunado · from 30/03/2016 to 14/04/2021
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Parets del Valles · Sociedad Anónima (SA) · capital €21,798,360 · 100 BORME filings
A58852617 · Barcelona
Former Apoderado Solidario/Mancomunado · from 25/05/2015 to 14/04/2021
Active · Depósito y almacenamiento (CNAE 5210) · Parets · Sociedad Anónima (SA) · 101 BORME filings
A61411500 · Barcelona
Former Consejero · from 25/08/2015 to 20/08/2019
Active · Derio · Sociedad Anónima (SA) · capital €615,374 · 66 BORME filings
A95091799 · Bizkaia
Timeline (8)
- 14/04/2021Ceased as Apoderado Solidario/Mancomunado of DIAGNOSTIC GRIFOLS SA · Barcelona
- 14/04/2021Ceased as Apoderado Solidario/Mancomunado of LABORATORIOS GRIFOLS SA · Barcelona
- 14/04/2021Ceased as Apoderado Solidario/Mancomunado of GRIFOLS INTERNATIONAL SA · Barcelona
- 20/08/2019Ceased as Consejero of PROGENIKA BIOPHARMA SOCIEDAD ANONIMA · Bizkaia
- 30/03/2016Appointed Apoderado Solidario/Mancomunado of LABORATORIOS GRIFOLS SA · Barcelona
- 25/08/2015Appointed Consejero of PROGENIKA BIOPHARMA SOCIEDAD ANONIMA · Bizkaia
- 25/05/2015Appointed Apoderado Solidario/Mancomunado of GRIFOLS INTERNATIONAL SA · Barcelona
- 22/05/2015Appointed Apoderado Solidario/Mancomunado of DIAGNOSTIC GRIFOLS SA · Barcelona
Co-directors (7)
- Jauma Fages Antoni · Administrador Solidario
- Martinez Martinez Antonio · Administrador Solidario
- Balsells Valls Jordi · Administrador Solidario
- Fleta Coit Daniel · Administrador Solidario
- Gonzalez Orti Santiago · Administrador Solidario
- Roland Wandeler · Administrador Solidario
- Abia Buenache Jose Ignacio · Administrador Solidario
- Martinez Martinez Antonio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.