Vincent Ruiz Nicolas

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ESTEVE RD IBERIA SL, ESTEVE QUIMICA SA, ESTEVE PHARMACEUTICALS S.A, TOWA PHARMACEUTICAL EUROPE S.L

Summary

Vincent Ruiz Nicolas appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of ESTEVE RD IBERIA SL (Madrid) since 30 July 2024, as well as in 2 other companies. The earliest registered mandate dates from 4 October 2016, at ESTEVE PHARMACEUTICALS S.A; the most recent began on 30 July 2024. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Esteve Cruella Albert, Staffan Schuberg, Prieto Garcia Carlos and 3 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (3)

ESTEVE RD IBERIA SLCurrent

Apoderado since 30/07/2024

Active · Sociedad Limitada (SL) · incorporated 14/08/2009 · capital €4,000 · 38 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, INVESTIGACION, VENTA Y PROMOCION DE PRODUCTOSFARMACEUTICOS.

M486418 · Madrid

ESTEVE QUIMICA SACurrent

Apoderado Solidario/Mancomunado since 15/10/2020

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Barcelona · Sociedad Anónima (SA) · capital €246,218 · 113 BORME filings

Corporate purpose: SE AMPLIA A: LA COMPRA VENTA Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES Y LA GESTION FINANCIERA DE LOS MISMOS, EXCEPTO EL ARRENDAMIENTO FINANCIERO EN CALIDAD DE ARRENDADOR. CNAE 2110. Fusión por absorción. Sociedades absorbidas: AMILCAR SA.

A08335671 · Barcelona

ESTEVE PHARMACEUTICALS S.ACurrent

Apoderado Solidario since 04/10/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades anónimas · 167 BORME filings

Corporate purpose: LA INVESTIGACION,DESARROLLO,ELABORACION,FABRICACION,ALMACENAMIENTO,IMPORTACION,EXPORTACION,DISTRIBUCI ON,COMERCIALIZACION Y MEDIACION EN LA COMPRAVENTA DE MEDICAMENTOS (YA SEAN MEDICAMENTOS DE PRESCRIPCION ...

A08037236 · Barcelona

Companies · former (1)

TOWA PHARMACEUTICAL EUROPE S.LFormer

Former Apoderado Solidario/Mancomunado · from 19/09/2019 to 11/03/2020

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Martorelles · Sociedades de responsabilidad limitada · capital €3,000,000 · 51 BORME filings

Corporate purpose: (CNAE 2120):"LA INVESTIGACION, FABRICACION, ELABORACION, DESARROLLO, ALMACENAMIENTO, IMPORTACION, EXPORTACION, ARRENDAMIENTO, PROMOCION, MEDIACION EN LA COMPRAVENTA....ETC....

B63590772 · Barcelona

Timeline (6)

  1. 30/07/2024Appointed Apoderado of ESTEVE RD IBERIA SL · Madrid
  2. 15/10/2020Appointed Apoderado Solidario/Mancomunado of ESTEVE QUIMICA SA · Barcelona
  3. 11/03/2020Ceased as Apoderado Solidario/Mancomunado of TOWA PHARMACEUTICAL EUROPE S.L · Barcelona
  4. 19/09/2019Appointed Apoderado Solidario/Mancomunado of TOWA PHARMACEUTICAL EUROPE S.L · Barcelona
  5. 10/08/2017Appointed Apoderado Solidario of ESTEVE PHARMACEUTICALS S.A · Barcelona
  6. 04/10/2016Appointed Apoderado Solidario/Mancomunado of ESTEVE PHARMACEUTICALS S.A · Barcelona

Co-directors (6)

ESTEVE QUIMICA SA
ESTEVE PHARMACEUTICALS S.A
TOWA PHARMACEUTICAL EUROPE S.L
ESTEVE RD IBERIA SL

Network map

9 nodes Person Company
vincent-ruiz-nicolasESTEVE RD IBERIA SLESTEVE RD IBERIA SLESTEVE QUIMICA SAESTEVE QUIMICA SAESTEVE PHARMACEUTICALS S.AESTEVE PHARMACEUTICA…ESTEVE CRUELLA ALBERTESTEVE CRUELLA ALBERTSTAFFAN SCHUBERGSTAFFAN SCHUBERGBONILLA AVELLINO GUSTAVO RODRIGOBONILLA AVELLINO GUS…MUNTAÑOLA PRAT JORGEMUNTAÑOLA PRAT JORGEMASSART LUCMASSART LUC

Identity matched by name · homonyms possible.