Wang Tingting

Director · Spanish companies register · 14 companies

Companies :: 14 (2 current, 12 former)
Linked companies :: BRIGHT STAR FASHION SL, GRAPHENE GRUPO 2018 SL, PIMB OFG SPAIN HOLDING SL, PHARMACIA NOSTRUM SA, WYETH FARMA SA, VINCI FARMA SA

Summary

Wang Tingting appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Administrador Único of GRAPHENE GRUPO 2018 SL (Madrid) since 15 February 2019, as well as in 1 other company. GRAPHENE GRUPO 2018 SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 22 February 2019, share capital of €3,000. The earliest registered mandate dates from 27 January 2017, at REFINE COMERCIOS SL; the most recent began on 9 April 2021. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 14 companies, 9 are still active and 5 have 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 ÚnicoApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

BRIGHT STAR FASHION SLCurrent

Administrador Único (in office)

Active · Rivas-Vaciamadrid · Sociedades de responsabilidad limitada

B84074640

GRAPHENE GRUPO 2018 SLCurrent

Administrador Único since 15/02/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: 1.- La importación, exportación, distribución, transporte, intermediación y comercio al por menor y mayor, incluso por correspondencia o Internet, de productos y mercancías propios de grandes almacenes o establecimientos de venta al…

B88288618 · Madrid

Companies · former (12)

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 · 26 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

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

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

HOSPIRA INVICTA SAFormer

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

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

A81747636 · 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

Corporate purpose: (a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación.

B88200167 · 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

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

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

REFINE COMERCIOS SLFormer

Former Apoderado · from 27/01/2017 to 14/11/2018

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2016 · capital €3,000 · 5 BORME filings

B87570313 · Madrid

Timeline (25)

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
15/02/2019Appointed Administrador Único of GRAPHENE GRUPO 2018 SL · Madrid
14/11/2018Ceased as Apoderado of REFINE COMERCIOS SL · Madrid
27/01/2017Appointed Apoderado of REFINE COMERCIOS SL · Madrid