Varanavicius Andrius
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA, TIGENIX SA, TAKEDA LABORATORIOS SL
Summary
Varanavicius Andrius appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of TIGENIX SA (Madrid) since 16 February 2022, as well as in 1 other company. TIGENIX SA is based in Tres Cantos — Sociedad Anónima (SA), an active company, share capital of €2,898,294. The earliest registered mandate dates from 18 March 2021, at TAKEDA LABORATORIOS SL; the most recent began on 16 February 2022. The offices held are Apoderado, Apoderado Solidario and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Padilla Romero Ariadna, Pastor Caballero Cecilia, Garrido Fuentes Sergio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 12/04/2021
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €1,558,994 · 103 BORME filings
A28843613 · Madrid
Apoderado Solidario since 16/02/2022
Active · Tres Cantos · Sociedad Anónima (SA) · capital €2,898,294 · 53 BORME filings
A84008986 · Madrid
Companies · former (1)
Former Presidente · from 18/03/2021 to 08/10/2021
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 31 BORME filings
B84233501 · Madrid
Timeline (8)
- 18/09/2026Appointed Apoderado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 17/06/2026Appointed Apoderado Solidario of TIGENIX SA · Madrid
- 16/02/2022Appointed Consejero of TIGENIX SA · Madrid
- 08/10/2021Ceased as Presidente of TAKEDA LABORATORIOS SL · Madrid
- 03/06/2021Appointed Presidente of TAKEDA LABORATORIOS SL · Madrid
- 03/06/2021Appointed Presidente of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 12/04/2021Appointed Apoderado Mancomunado of TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA · Madrid
- 18/03/2021Appointed Apoderado Mancomunado of TAKEDA LABORATORIOS SL · Madrid
Co-directors (5)
- Padilla Romero Ariadna · Secretario
- Pastor Caballero Cecilia · Vicesecretario no Consejero
- Garrido Fuentes Sergio · Presidente
- Padilla Ariadna · Apoderado
- Valpuesta España Fernando · Consejero
Network map
Identity matched by name · homonyms possible.