Velasco Rue Xavier

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ARBOREA PARTNERS SL, VINCI FARMA SA, BINESA 2002 SOCIEDAD LIMITADA, PFIZER SL, AMERICAN HOME PRODUCTS FONDO DE PENSIONES, WYETH FARMA SA

Summary

Velasco Rue Xavier appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of ARBOREA PARTNERS SL (Madrid) since 8 June 2026. ARBOREA PARTNERS SL is based in Madrid and operates in Actividades de sociedades holding (CNAE 6421) — Sociedad Limitada (SL), an active company, incorporated on 15 June 2026, share capital of €114,000. The earliest registered mandate dates from 5 August 2013, at WYETH FARMA SA; the most recent began on 8 June 2026. The offices held are Administrador Único, Apoderado and Miembro de la Comisión de Control. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has 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 ÚnicoApoderadoMiembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (1)

ARBOREA PARTNERS SLCurrent

Administrador Único since 08/06/2026

Active · Actividades de sociedades holding (CNAE 6421) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2026 · capital €114,000 · 1 BORME filing

Corporate purpose: Actividad principal: Actividades de Sociedades Holding C.N.A.E.: 6421. Las actividades que integran el objeto social podrán desarrollarse total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en…

B88800800 · Madrid

Companies · former (5)

VINCI FARMA SAFormer

Former Apoderado · from 01/08/2018 to 31/03/2023

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

A82023581 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 30/07/2018 to 14/02/2023

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

B28096873 · Madrid

PFIZER SLFormer

Former Apoderado · from 25/07/2018 to 31/01/2020

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

B28089225 · Madrid

AMERICAN HOME PRODUCTS FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 09/07/2015 to 27/01/2020

Liquidada · Fondos de pensiones (CNAE 6530) · 2 BORME filings

V82011214 · Madrid

WYETH FARMA SAFormer

Former Apoderado · from 05/08/2013 to 18/10/2018

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

A28013266 · Madrid

Timeline (15)

  1. 08/06/2026Appointed Administrador Único of ARBOREA PARTNERS SL · Madrid
  2. 31/03/2023Ceased as Apoderado of VINCI FARMA SA · Madrid
  3. 14/02/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  4. 31/01/2020Ceased as Apoderado of PFIZER SL · Madrid
  5. 27/01/2020Ceased as Miembro de la Comisión de Control of AMERICAN HOME PRODUCTS FONDO DE PENSIONES · Madrid
  6. 18/10/2018Ceased as Apoderado of WYETH FARMA SA · Madrid
  7. 01/08/2018Appointed Apoderado of VINCI FARMA SA · Madrid
  8. 30/07/2018Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  9. 25/07/2018Appointed Apoderado of PFIZER SL · Madrid
  10. 24/07/2018Appointed Apoderado of WYETH FARMA SA · Madrid
  11. 02/11/2016Ceased as Apoderado Mancomunado Solidario of WYETH FARMA SA · Madrid
  12. 09/07/2015Appointed Miembro de la Comisión de Control of AMERICAN HOME PRODUCTS FONDO DE PENSIONES · Madrid
  13. 13/11/2013Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
  14. 05/08/2013Ceased as Apoderado of WYETH FARMA SA · Madrid
  15. 05/08/2013Appointed Apoderado Mancomunado Solidario of WYETH FARMA SA · Madrid

Co-directors (5)

WYETH FARMA SA
VINCI FARMA SA
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

2 nodes Person Company
velasco-rue-xavierARBOREA PARTNERS SLARBOREA PARTNERS SL

Identity matched by name · homonyms possible.