Stefanos Tsamousis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ROCHE DIAGNOSTICS SL, ROCHE FARMA SA, ANDREU ROCHE SA, SYNTEX ROCHE SL
Summary
Stefanos Tsamousis appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 July 2015, at SYNTEX ROCHE SL; the most recent began on 17 September 2015. The offices held are Vicepresidente, Director General and Presidente. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rubio Silva Adriana, Cortizo Cortizo Juan Jose, Patrick Edmond Wallach and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Vicepresidente · from 06/08/2015 to 22/11/2023
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €16,972,240 · 125 BORME filings
Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS,LA PRESTACION DE SERVICIOS RELACIONADOS CON LA SALUD Y LA INVESTIGACION,SIEMPRE DE CONFORMIDAD CON LA LEGISLACION Y NORMATIVA APLICABLE.DESARROLLO,DISTRIBUCION,IMPORTACION,PROMOCION, ...
B61503355 · Barcelona
Former Director General · from 17/09/2015 to 11/10/2023
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €138,880 · 87 BORME filings
Corporate purpose: La investigación, desarrollo, compra, venta, importación, exportación y distribución de medicamentos, productos sanitarios, equipos ysoluciones de diagnóstico de salud, incluyendo sus componentes. 2) La prestación de servicios…
A08023145 · Madrid
Former Presidente · from 23/07/2015 to 27/12/2016
Struck off · Sociedad Anónima (SA) · 8 BORME filings
A81548299 · Madrid
Former Presidente · from 13/07/2015 to 08/02/2016
Struck off · Sociedad Limitada (SL) · capital €1,000,230 · 9 BORME filings
B81548315 · Madrid
Timeline (11)
- 22/11/2023Ceased as Vicepresidente of ROCHE DIAGNOSTICS SL · Barcelona
- 11/10/2023Ceased as Presidente of ROCHE FARMA SA · Madrid
- 13/09/2021Appointed Vicepresidente of ROCHE DIAGNOSTICS SL · Barcelona
- 19/05/2017Appointed Presidente of ROCHE FARMA SA · Madrid
- 27/12/2016Ceased as Presidente of ANDREU ROCHE SA · Madrid
- 08/02/2016Ceased as Presidente of SYNTEX ROCHE SL · Madrid
- 14/10/2015Appointed Consejero Delegado Solidario of ROCHE FARMA SA · Madrid
- 17/09/2015Appointed Consejero of ROCHE FARMA SA · Madrid
- 06/08/2015Appointed Consejero of ROCHE DIAGNOSTICS SL · Barcelona
- 23/07/2015Appointed Presidente of ANDREU ROCHE SA · Madrid
- 13/07/2015Appointed Presidente of SYNTEX ROCHE SL · Madrid
Co-directors (6)
- Rubio Silva Adriana · Presidente
- Cortizo Cortizo Juan Jose · Consejero
- Patrick Edmond Wallach · Vicepresidente
- Hereu Ibañez Isabel · Secretario no Consejero
- Rubio Silva Adriana · Consejero
- Patrick Edmond Wallach · Consejero
- Ferraro Robert · Consejero
- Ward Padraic · Consejero
Network map
Identity matched by name · homonyms possible.