Urbez Plasencia Roberto Javier

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
URBEYCALE SL, BMS HOLDINGS SPAIN SL, CELGENE SL, BRISTOL MYERS SQUIBB SA, GILEAD SCIENCES SL

Summary

Urbez Plasencia Roberto Javier appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of URBEYCALE SL (Madrid) since 28 July 2025, as well as in 1 other company. The earliest registered mandate dates from 20 November 2014, at BRISTOL MYERS SQUIBB SA; the most recent began on 28 July 2025. The offices held are Apoderado, Apoderado Mancomunado, Presidente and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Rio Presa Carmen Maria, Comiskey Josephine Yang, Fernandez-Montes Moraleda Paloma and 7 others.

Offices held

ApoderadoApoderado MancomunadoPresidenteConsejero

Commercial registries

Madrid

Companies · current (2)

URBEYCALE SLCurrent

Apoderado since 28/07/2025

Active · Sociedad Limitada (SL) · incorporated 23/04/2015 · capital €1,547,120 · 4 BORME filings

Corporate purpose: La adquisición y enajenación de fincas rústicas y urbanas. La explotación directa o indirecta, incluso la forma de arrendamiento de edificios, fincas y construcciones de toda especie y su venta. El negocio inmobiliario de urbanización,…

B87264586 · Madrid

BMS HOLDINGS SPAIN SLCurrent

Apoderado since 23/01/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,416,004 · 46 BORME filings

B83399055 · Madrid

Companies · former (3)

CELGENE SLFormer

Former Apoderado Mancomunado · from 20/02/2020 to 18/01/2024

Apoderado Solidario

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €416,470 · 79 BORME filings

B84416130 · Madrid

BRISTOL MYERS SQUIBB SAFormer

Former Presidente · from 20/11/2014 to 27/07/2023

Consejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 174 BORME filings

Corporate purpose: La Importación, exportación, adquisición, almacenamiento, distribución, suministro, fabricación, promoción y comercialización de productos de salud, dispositivos médicos y medicamentos, así como la prestación de servicios administrativos,…

A28042463 · Madrid

GILEAD SCIENCES SLFormer

Former Consejero · until 06/06/2012

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 95 BORME filings

B80754799 · Madrid

Timeline (12)

  1. 28/07/2025Appointed Apoderado of URBEYCALE SL · Madrid
  2. 18/01/2024Ceased as Apoderado Mancomunado of CELGENE SL · Madrid
  3. 31/08/2023Ceased as Presidente of CELGENE SL · Madrid
  4. 27/07/2023Ceased as Apoderado of BRISTOL MYERS SQUIBB SA · Madrid
  5. 31/03/2023Ceased as Presidente of BRISTOL MYERS SQUIBB SA · Madrid
  6. 11/03/2021Appointed Apoderado Mancomunado of CELGENE SL · Madrid
  7. 30/07/2020Appointed Presidente of CELGENE SL · Madrid
  8. 03/03/2020Appointed Apoderado Solidario of CELGENE SL · Madrid
  9. 20/02/2020Appointed Consejero of CELGENE SL · Madrid
  10. 23/01/2015Appointed Apoderado of BMS HOLDINGS SPAIN SL · Madrid
  11. 20/11/2014Appointed Presidente of BRISTOL MYERS SQUIBB SA · Madrid
  12. 06/06/2012Ceased as Consejero Delegado of GILEAD SCIENCES SL · Madrid

Co-directors (10)

GILEAD SCIENCES SL
BMS HOLDINGS SPAIN SL
BRISTOL MYERS SQUIBB SA
URBEYCALE SL

Network map

7 nodes Person Company
urbez-plasencia-rober…URBEYCALE SLURBEYCALE SLBMS HOLDINGS SPAIN SLBMS HOLDINGS SPAIN SLGOMEZ GALLEGO JOSE ALBERTOGOMEZ GALLEGO JOSE A…REYNOLDS KELLI KATHERINEREYNOLDS KELLI KATHE…MARTINEZ MARTIN OLGAMARTINEZ MARTIN OLGAFERNANDEZ DE CALEYA FLOREZ ELENA-VICTORIAFERNANDEZ DE CALEYA …

Identity matched by name · homonyms possible.