Tercero Valentin Paloma
Director · Spanish companies register · 10 companies
- Companies :
- 10 (0 current, 10 former)
- Linked companies :
- LABORATORIOS ABELLO SA, SCHERING PLOUGH SA, MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA, MERCK SHARP & DOHME ANIMAL HEALTH SL, LABORATORIOS FROSST SA, LABORATORIOS CHIBRET SA
Summary
Tercero Valentin Paloma appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 30 January 2012, at LABORATORIOS FROSST SA; the most recent began on 2 January 2017. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Salamanca. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Baranello Alessandro, Vera Prieto Juan, Esteban D'Vera Alexandra and 4 others.
Offices held
Commercial registries
Madrid · Salamanca
Companies · current (0)
No mandate in force.
Companies · former (10)
Former Apoderado · from 02/02/2012 to 06/05/2023
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €61,000 · 87 BORME filings
A28077972 · Madrid
Former Apoderado · from 03/02/2012 to 05/05/2023
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €1,984,021 · 108 BORME filings
A28159150 · Madrid
Former Apoderado · from 03/02/2012 to 04/05/2023
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €12,954,765 · 149 BORME filings
A28211092 · Madrid
Former Apoderado · from 06/05/2014 to 13/03/2023
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Carbajosa de la Sagrada · Sociedad Limitada (SL) · capital €1,215,867 · 107 BORME filings
Corporate purpose: A.- La fabricación, compraventa al mayor y menor, importación, exportación, distribución, representación y promoción por cuenta propia o ajena de productos químicos en general y, en especial, los que intervienen en la salud, el manejo y la…
B37012069 · Salamanca
Former Apoderado · from 30/01/2012 to 29/12/2021
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
A82266743 · Madrid
Former Apoderado · from 02/02/2012 to 29/12/2021
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 65 BORME filings
A81860561 · Madrid
Former Apoderado · from 02/02/2012 to 29/12/2021
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 57 BORME filings
A28356947 · Madrid
Former Apoderado · from 02/02/2012 to 01/10/2021
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 88 BORME filings
B82796830 · Madrid
Former Apoderado Mancomunado Solidario · from 02/01/2017 to 16/07/2018
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 53 BORME filings
A60051190 · Madrid
Former Apoderado Mancomunado Solidario · from 12/06/2014 to 05/02/2018
Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 20/10/2010 · capital €3,000 · 30 BORME filings
Corporate purpose: LA FABRICACION, COMPRAVENTA AL MAYOR Y MENOR, IMPORTACION, EXPORTACION, DISTRIBUCION, REPRESENTACION Y PROMOCION POR CUENTA PROPIA O AJENA DE PRODUCTOS QUIMICIOS EN GENERAL.
B86055829 · Madrid
Timeline (63)
- 06/05/2023Ceased as Apoderado of LABORATORIOS ABELLO SA · Madrid
- 05/05/2023Ceased as Apoderado of SCHERING PLOUGH SA · Madrid
- 04/05/2023Ceased as Apoderado of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 13/03/2023Ceased as Apoderado of MERCK SHARP & DOHME ANIMAL HEALTH SL · Salamanca
- 29/12/2021Ceased as Apoderado of LABORATORIOS CHIBRET SA · Madrid
- 29/12/2021Ceased as Apoderado of LABORATORIOS FROSST SA · Madrid
- 29/12/2021Ceased as Apoderado of DESARROLLOS FARMACEUTICOS Y COSMETICOS SA · Madrid
- 03/10/2021Appointed Apoderado of LABORATORIOS FROSST SA · Madrid
- 01/10/2021Ceased as Apoderado Mancomunado Solidario of ORGANON SALUD SL · Madrid
- 28/09/2021Appointed Apoderado of DESARROLLOS FARMACEUTICOS Y COSMETICOS SA · Madrid
- 29/06/2021Ceased as Apoderado Mancomunado Solidario of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 29/06/2021Appointed Apoderado of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 16/06/2021Ceased as Apoderado of DESARROLLOS FARMACEUTICOS Y COSMETICOS SA · Madrid
- 30/10/2019Ceased as Apoderado Solidario of ORGANON SALUD SL · Madrid
- 30/10/2019Ceased as Apoderado of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 30/10/2019Appointed Apoderado of ORGANON SALUD SL · Madrid
- 30/10/2019Appointed Apoderado Mancomunado Solidario of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 24/10/2019Ceased as Apoderado of LABORATORIOS FROSST SA · Madrid
- 13/06/2019Ceased as Apoderado Mancomunado Solidario of LABORATORIOS CHIBRET SA · Madrid
- 13/06/2019Appointed Apoderado of LABORATORIOS CHIBRET SA · Madrid
- 12/06/2019Ceased as Apoderado of ORGANON SALUD SL · Madrid
- 12/06/2019Appointed Apoderado Solidario of ORGANON SALUD SL · Madrid
- 16/07/2018Ceased as Apoderado Mancomunado Solidario of MSD VACCINES SA · Madrid
- 24/04/2018Appointed Apoderado of LABORATORIOS ABELLO SA · Madrid
- 15/02/2018Ceased as Apoderado Mancomunado Solidario of MERCK SHARP & DOHME ANIMAL HEALTH SL · Salamanca
- 15/02/2018Appointed Apoderado of MERCK SHARP & DOHME ANIMAL HEALTH SL · Salamanca
- 05/02/2018Ceased as Apoderado Mancomunado Solidario of INTERVET HOLDING IBERIA SL · Madrid
- 29/01/2018Ceased as Apoderado Mancomunado Solidario of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 29/01/2018Ceased as Apoderado of LABORATORIOS ABELLO SA · Madrid
- 29/01/2018Appointed Apoderado of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 26/01/2018Ceased as Apoderado Solidario of MSD VACCINES SA · Madrid
- 26/01/2018Appointed Apoderado Mancomunado Solidario of MSD VACCINES SA · Madrid
- 22/01/2018Ceased as Apoderado of LABORATORIOS CHIBRET SA · Madrid
- 22/01/2018Appointed Apoderado Mancomunado Solidario of LABORATORIOS CHIBRET SA · Madrid
- 02/01/2017Appointed Apoderado Solidario of MSD VACCINES SA · Madrid
- 07/01/2015Ceased as Apoderado of INTERVET HOLDING IBERIA SL · Madrid
- 07/01/2015Appointed Apoderado Mancomunado Solidario of INTERVET HOLDING IBERIA SL · Madrid
- 30/12/2014Ceased as Apoderado of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 30/12/2014Appointed Apoderado Mancomunado Solidario of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 12/06/2014Appointed Apoderado of INTERVET HOLDING IBERIA SL · Madrid
- 06/05/2014Appointed Apoderado Mancomunado Solidario of MERCK SHARP & DOHME ANIMAL HEALTH SL · Salamanca
- 22/01/2013Ceased as Apoderado Mancomunado Solidario of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 22/01/2013Appointed Apoderado of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 18/01/2013Ceased as Apoderado Mancomunado Solidario of LABORATORIOS ABELLO SA · Madrid
- 18/01/2013Appointed Apoderado of LABORATORIOS ABELLO SA · Madrid
- 09/01/2013Ceased as Apoderado Mancomunado Solidario of SCHERING PLOUGH SA · Madrid
- 09/01/2013Ceased as Apoderado Mancomunado Solidario of DESARROLLOS FARMACEUTICOS Y COSMETICOS SA · Madrid
- 09/01/2013Appointed Apoderado of SCHERING PLOUGH SA · Madrid
- 09/01/2013Appointed Apoderado of DESARROLLOS FARMACEUTICOS Y COSMETICOS SA · Madrid
- 04/01/2013Ceased as Apoderado Mancomunado Solidario of ORGANON SALUD SL · Madrid
- 04/01/2013Appointed Apoderado of ORGANON SALUD SL · Madrid
- 24/12/2012Ceased as Apoderado Mancomunado Solidario of LABORATORIOS CHIBRET SA · Madrid
- 24/12/2012Appointed Apoderado of LABORATORIOS CHIBRET SA · Madrid
- 03/02/2012Ceased as Apoderado of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 03/02/2012Appointed Apoderado Mancomunado Solidario of MERCK SHARP & DOHME DE ESPAÑA SOCIEDAD ANONIMA · Madrid
- 03/02/2012Appointed Apoderado Mancomunado Solidario of SCHERING PLOUGH SA · Madrid
- 02/02/2012Ceased as Apoderado of LABORATORIOS CHIBRET SA · Madrid
- 02/02/2012Ceased as Apoderado of ORGANON SALUD SL · Madrid
- 02/02/2012Ceased as Apoderado of LABORATORIOS ABELLO SA · Madrid
- 02/02/2012Appointed Apoderado Mancomunado Solidario of LABORATORIOS CHIBRET SA · Madrid
- 02/02/2012Appointed Apoderado Mancomunado Solidario of ORGANON SALUD SL · Madrid
- 02/02/2012Appointed Apoderado Mancomunado Solidario of LABORATORIOS ABELLO SA · Madrid
- 02/02/2012Appointed Apoderado Mancomunado Solidario of DESARROLLOS FARMACEUTICOS Y COSMETICOS SA · Madrid
Co-directors (7)
- Baranello Alessandro · Consejero
- Vera Prieto Juan · Consejero
- Esteban D'Vera Alexandra · Consejero
- Argelich Hesse Ana · Consejero
- Gonzalez Diaz Gustavo Enrique · Consejero
- Esteban D'Vera Alexandra · Consejero
- Argelich Hesse Ana · Consejero
- Gonzalez Diaz Gustavo Enrique · Consejero
- Esteban D'Vera Alexandra · Consejero
- Argelich Hesse Ana · Consejero
- Gonzalez Diaz Gustavo Enrique · Consejero
- Esteban D'Vera Alexandra · Apoderado Solidario
- Gonzalez Diaz Gustavo Enrique · Consejero
- Livin Dionna Katheleen · Consejero
- Perez Fernandez Maria Jesus · Consejero
Network map
Identity matched by name · homonyms possible.