Wang Dan

Director · Spanish companies register · 12 companies

Companies :: 12 (1 current, 11 former)
Linked companies :: BAI YI BAI SHUN SL, PIMB OFG SPAIN HOLDING SL, PHARMACIA NOSTRUM SA, WYETH FARMA SA, PFIZER SL, VINCI FARMA SA

Summary

Wang Dan appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Administrador Solidario of BAI YI BAI SHUN SL (Barcelona) since 22 January 2013. BAI YI BAI SHUN SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 30 January 2013, share capital of €3,100. The earliest registered mandate dates from 22 January 2013, at BAI YI BAI SHUN SL; the most recent began on 9 April 2021. The offices held are Administrador Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Jianping Ye, Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel and 3 others.

Offices held

Administrador SolidarioApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (1)

BAI YI BAI SHUN SLCurrent

Administrador Solidario since 22/01/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 30/01/2013 · capital €3,100 · 1 BORME filing

Corporate purpose: LA COMERCIALIZACION Y/O REPRESENTACION AL POR MAYOR Y AL DETALLE DE PRENDAS DE VESTIR,CONFECCION,LENCERIA Y ARTICULOS TEXTILES EN GENERAL INCLUYENDO AQUELLOS PARA LA DECORACION DEL HOGAR Y DE MODA,ETC.

B65940801 · Barcelona

Companies · former (11)

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado · from 05/03/2021 to 11/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 BORME filings

Corporate purpose: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B88196670 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado · from 05/03/2021 to 11/12/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

WYETH FARMA SAFormer

Former Apoderado · from 05/03/2021 to 27/11/2023

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

A28013266 · Madrid

PFIZER SLFormer

Former Apoderado · from 05/03/2021 to 24/11/2023

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

B28089225 · Madrid

VINCI FARMA SAFormer

Former Apoderado · from 04/03/2021 to 24/11/2023

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

A82023581 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/03/2021 to 24/11/2023

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

B28096873 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado · from 05/03/2021 to 21/11/2023

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 09/04/2021 to 14/09/2023

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…

B87059309 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado Mancomunado · from 07/04/2021 to 14/09/2023

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 09/04/2021 to 14/09/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 BORME filings

B88200167 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado Mancomunado · from 08/04/2021 to 14/09/2023

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

Timeline (23)

11/12/2023Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
11/12/2023Ceased as Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
27/11/2023Ceased as Apoderado of WYETH FARMA SA · Madrid
24/11/2023Ceased as Apoderado of VINCI FARMA SA · Madrid
24/11/2023Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
24/11/2023Ceased as Apoderado of PFIZER SL · Madrid
21/11/2023Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
14/09/2023Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
14/09/2023Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
14/09/2023Ceased as Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
14/09/2023Ceased as Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
09/04/2021Appointed Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
09/04/2021Appointed Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
08/04/2021Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
07/04/2021Appointed Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
05/03/2021Appointed Apoderado of WYETH FARMA SA · Madrid
05/03/2021Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
05/03/2021Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
05/03/2021Appointed Apoderado of PIMB OFG SPAIN HOLDING SL · Madrid
05/03/2021Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
05/03/2021Appointed Apoderado of PFIZER SL · Madrid
04/03/2021Appointed Apoderado of VINCI FARMA SA · Madrid
22/01/2013Appointed Administrador Solidario of BAI YI BAI SHUN SL · Barcelona