Song Fei

Director · Spanish companies register · 12 companies

Companies :: 12 (1 current, 11 former)
Linked companies :: TREBOL TEXTIL SL, PIMB OFG SPAIN HOLDING SL, PHARMACIA NOSTRUM SA, WYETH FARMA SA, BINESA 2002 SOCIEDAD LIMITADA, PFIZER SL

Summary

Song Fei appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Administrador Único of TREBOL TEXTIL SL (Madrid) since 16 December 2011. The earliest registered mandate dates from 16 December 2011, at TREBOL TEXTIL SL; the most recent began on 9 April 2021. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 12 companies, 8 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

Administrador ÚnicoApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

TREBOL TEXTIL SLCurrent

Administrador Único since 16/12/2011

Active · Sociedad Limitada (SL) · incorporated 27/12/2011 · capital €3,000 · 1 BORME filing

Corporate purpose: LA VENTA AL POR MAYOR Y POR MENOR DE PRODUCTOS INDUSTRIALES Y ARTESANALES,TALES COMO PRODUCTOS INDUSTRIALES Y ARTESANALES, TALES COMO PRODUCTOS ALIMENTICIOS..............

B86356821 · Madrid

Companies · former (11)

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado · from 05/03/2021 to 11/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 26 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

PHARMACIA NOSTRUM SAFormer

Former Apoderado · from 05/03/2021 to 11/12/2023

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

A81747669 · Madrid

WYETH FARMA SAFormer

Former Apoderado · from 05/03/2021 to 27/11/2023

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

A28013266 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/03/2021 to 24/11/2023

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

B28096873 · Madrid

PFIZER SLFormer

Former Apoderado · from 05/03/2021 to 24/11/2023

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

B28089225 · Madrid

VINCI FARMA SAFormer

Former Apoderado · from 04/03/2021 to 24/11/2023

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

A82023581 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado · from 05/03/2021 to 21/11/2023

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

A81747636 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado Mancomunado · from 07/04/2021 to 14/09/2023

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

B61019485 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 09/04/2021 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

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 09/04/2021 to 14/09/2023

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

VIATRIS HEALTHCARE SLFormer

Former Apoderado Mancomunado · from 08/04/2021 to 14/09/2023

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

B84118694 · Madrid

Timeline (23)

11/12/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
11/12/2023Ceased as Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
27/11/2023Ceased as Apoderado of WYETH FARMA SA · Madrid
24/11/2023Ceased as Apoderado of VINCI FARMA SA · Madrid
24/11/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
24/11/2023Ceased as Apoderado of PFIZER SL · Madrid
21/11/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
14/09/2023Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
14/09/2023Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
14/09/2023Ceased as Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
14/09/2023Ceased as Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
09/04/2021Appointed Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
09/04/2021Appointed Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
08/04/2021Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
07/04/2021Appointed Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
05/03/2021Appointed Apoderado of WYETH FARMA SA · Madrid
05/03/2021Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
05/03/2021Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
05/03/2021Appointed Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
05/03/2021Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
05/03/2021Appointed Apoderado of PFIZER SL · Madrid
04/03/2021Appointed Apoderado of VINCI FARMA SA · Madrid
16/12/2011Appointed Administrador Único of TREBOL TEXTIL SL · Madrid