Serrano Colmenero Concepcion Rita

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
WYETH FARMA SA, PHARMACIA NOSTRUM SA, SEAGEN SPAIN SL, BINESA 2002 SOCIEDAD LIMITADA, VINCI FARMA SA, PFIZER SL

Summary

Serrano Colmenero Concepcion Rita appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 10 October 2019, at PFIZER SL; the most recent began on 20 February 2024. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Paraskevi Florou, Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel and 3 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (13)

WYETH FARMA SAFormer

Former Consejero · from 13/03/2020 to 06/05/2024

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

A28013266 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Consejero · from 16/03/2020 to 21/04/2024

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

A81747669 · Madrid

SEAGEN SPAIN SLFormer

Former Consejero · from 20/02/2024 to 21/04/2024

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · incorporated 06/02/2020 · capital €3,000 · 23 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.

B88589312 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Consejero · from 13/03/2020 to 21/04/2024

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

B28096873 · Madrid

VINCI FARMA SAFormer

Former Consejero · from 13/03/2020 to 21/04/2024

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

A82023581 · Madrid

PFIZER SLFormer

Former Apoderado Mancomunado Solidario · from 10/10/2019 to 21/04/2024

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

B28089225 · Madrid

PIMB OFG SPAIN HOLDING SLFormer

Former Consejero · from 13/03/2020 to 21/04/2024

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

HOSPIRA INVICTA SAFormer

Former Consejero · from 13/03/2020 to 21/04/2024

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

A81747636 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Consejero · from 10/10/2019 to 15/06/2020

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

B84118694 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Consejero · from 16/03/2020 to 15/06/2020

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

B61019485 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Consejero · from 13/03/2020 to 15/06/2020

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

B87059309 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Consejero · from 16/03/2020 to 15/06/2020

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

B88200167 · Madrid

AMGEN SAFormer

Former Apoderado · until 22/04/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 158 BORME filings

A59363655 · Barcelona

Timeline (31)

  1. 06/05/2024Ceased as Consejero of WYETH FARMA SA · Madrid
  2. 21/04/2024Ceased as Consejero of HOSPIRA INVICTA SA · Madrid
  3. 21/04/2024Ceased as Consejero of PHARMACIA NOSTRUM SA · Madrid
  4. 21/04/2024Ceased as Consejero of VINCI FARMA SA · Madrid
  5. 21/04/2024Ceased as Consejero of PIMB OFG SPAIN HOLDING SL · Madrid
  6. 21/04/2024Ceased as Consejero of SEAGEN SPAIN SL · Madrid
  7. 21/04/2024Ceased as Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  8. 21/04/2024Ceased as Consejero of PFIZER SL · Madrid
  9. 01/03/2024Ceased as Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  10. 20/02/2024Appointed Consejero of SEAGEN SPAIN SL · Madrid
  11. 13/02/2023Ceased as Apoderado Solidario of PFIZER SL · Madrid
  12. 13/02/2023Appointed Apoderado Mancomunado Solidario of PFIZER SL · Madrid
  13. 17/11/2022Appointed Apoderado of PFIZER SL · Madrid
  14. 15/06/2020Ceased as Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  15. 15/06/2020Ceased as Consejero of VIATRIS HEALTHCARE SL · Madrid
  16. 15/06/2020Ceased as Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  17. 15/06/2020Ceased as Consejero of PEMB OFG SPAIN HOLDING SL · Madrid
  18. 16/03/2020Appointed Consejero of PHARMACIA NOSTRUM SA · Madrid
  19. 16/03/2020Appointed Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
  20. 16/03/2020Appointed Consejero of PEMB OFG SPAIN HOLDING SL · Madrid
  21. 13/03/2020Appointed Consejero of WYETH FARMA SA · Madrid
  22. 13/03/2020Appointed Consejero of HOSPIRA INVICTA SA · Madrid
  23. 13/03/2020Appointed Consejero of VINCI FARMA SA · Madrid
  24. 13/03/2020Appointed Consejero of VIATRIS HEALTHCARE SL · Madrid
  25. 13/03/2020Appointed Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
  26. 13/03/2020Appointed Consejero of PIMB OFG SPAIN HOLDING SL · Madrid
  27. 13/03/2020Appointed Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  28. 13/03/2020Appointed Consejero of PFIZER SL · Madrid
  29. 10/10/2019Appointed Apoderado Solidario of VIATRIS HEALTHCARE SL · Madrid
  30. 10/10/2019Appointed Apoderado Solidario of PFIZER SL · Madrid
  31. 22/04/2016Ceased as Apoderado of AMGEN SA · Barcelona

Co-directors (6)

AMGEN SA
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.