• Company «Andromaco Pharma SL»

  • Last update: May 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86008786
Status Active
Province Madrid
Incorporation date Sept. 15, 2010 (12 years ago)
Address C/ Doctor Zamenhof 36 (Madrid)
Corporate purpose La actuacion y pretacion a otras entidades del gupro grunenthal de servicios de asesoramiento, asistencia tecnica y financiacion.
Share capital 203,200.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Vidart Diaz Paula 09/05/2022 Current
Apo.Sol. Sanchez Anton Francisco 09/05/2022 Current
Apoderado Rodriguez Arribas Oscar 09/05/2022 Current
Apo.Sol. Rodriguez Arribas Oscar 09/05/2022 Current
Apoderado Muñoz Devora Elena 09/05/2022 Current
Apo.Sol. Muñoz Debora Elena 09/05/2022 Current
Apo.Sol. Martinez Garcia Maria Pilar 09/05/2022 Current
Apoderado Ibeas Millan Victor Luis 09/05/2022 Current
Apo.Sol. Ibeas Millan Victor Luis 09/05/2022 Current
Apoderado Granados Armuña Francisco De Asis 09/05/2022 Current
Apoderado Garcia Correas Javier 09/05/2022 Current
Apo.Sol. Garcia Correas Javier 09/05/2022 Current
Apoderado Esquivias Escobar Ana 09/05/2022 Current
Apo.Sol. Esquivias Escobar Ana 09/05/2022 Current
Apo.Sol. Escudero Rodriguez Mirella 09/05/2022 Current
Apo.Sol. Dos Santos Sentieiro Sara Margarida 09/05/2022 Current
Apo.Sol. Caballero Muñumel Emilia 09/05/2022 Current
Apo.Sol. Bernal Perez Susana 09/05/2022 Current
Apoderado Becerro Martin Tomas 09/05/2022 Current
Apo.Sol. Becerro Martin Tomas 09/05/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Simoes Joao Marques 14/03/2018 18/03/2022
Adm. Mancom. Dos Santos Sentieiro Sara Margarida 19/12/2018 18/03/2022
Apoderado Velez Dos Reis Susana 27/03/2018 13/04/2021
Apoderado Tudela Dos Santos Cambraia Gustavo 27/03/2018 13/04/2021
Apo.Manc. Stolle Christoph 24/01/2017 13/04/2021
Apoderado Bejarano Lopez Mayra Cristina 27/03/2018 13/04/2021
Adm. Mancom. Ibeas Millan Victor Luis Unknown 19/12/2018
Adm. Mancom. Stolle Christoph 10/11/2015 14/03/2018
Adm. Mancom. Peche Marin Lazaro Juan 10/11/2015 18/08/2017
Adm. Unico Ana Sofia Rodrigues Martins 07/04/2014 10/11/2015
Adm. Unico Schade Robin 29/05/2012 07/04/2014
Adm. Unico Irouschek Jorg 15/09/2010 29/05/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Andromaco Pharma SL.

09

May 2022

Nombramientos


On 09/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 218297 of 2022
Registry data: T 33934 , F 103, S 8, H M 506224, I/A 29

09

May 2022

Nombramientos


On 09/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 218296 of 2022
Registry data: T 33934 , F 102, S 8, H M 506224, I/A 28

18

Mar 2022

Sociedad unipersonal


On date 18/03/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GRUNENTHAL PHARMA S.A.


Announcement 133114 of 2022
Registry data: T 33934 , F 101, S 8, H M 506224, I/A 27

18

Mar 2022

Nombramientos


On 18/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rodrigues Martins Ana Sofia
Adm. Mancom. Dos Santos Sentieiro Sara Margarida

Announcement 133113 of 2022
Registry data: T 33934 , F 101, S 8, H M 506224, I/A 26

18

Mar 2022

Ceses/Dimisiones


On 18/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Simoes Joao Marques
Adm. Mancom. Dos Santos Sentieiro Sara Margarida

Announcement 133113 of 2022
Registry data: T 33934 , F 101, S 8, H M 506224, I/A 26

22

Jun 2021

Nombramientos


On 22/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Schuster Marc
Apo.Manc. Coimbra De Oliveira Ana Rita
Apo.Manc. Branco Pires Joana Rita

Announcement 315668 of 2021
Registry data: T 33934 , F 101, S 8, H M 506224, I/A 25

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Coimbra De Oliveira Ana Rita
Apo.Manc. Branco Pires Joana Rita

Announcement 313200 of 2021
Registry data: T 33934 , F 101, S 8, H M 506224, I/A 24

16

Apr 2021

Nombramientos


On 16/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Coimbra De Oliveira Ana Rita
Apoderado Branco Pires Joana Rita

Announcement 185669 of 2021
Registry data: T 33934 , F 100, S 8, H M 506224, I/A 23

13

Apr 2021

Nombramientos


On 13/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Garcia Correas Javier

Announcement 178697 of 2021
Registry data: T 33934 , F 99, S 8, H M 506224, I/A 22

13

Apr 2021

Revocaciones


On 13/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Velez Dos Reis Susana
Apoderado Tudela Dos Santos Cambraia Gustavo
Apo.Manc. Stolle Christoph
Apoderado Bejarano Lopez Mayra Cristina

Announcement 178696 of 2021
Registry data: T 33934 , F 99, S 8, H M 506224, I/A 21

20

Apr 2020

Ampliación de capital


On date 20/04/2020, by means of the corresponding deed, the increase of €100.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.05 % increase in capital, leaving a resulting share capital of €203,200.0.


Announcement 148273 of 2020
Registry data: T 33934 , F 99, S 8, H M 506224, I/A 20

05

Apr 2019

Nombramientos


On 05/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Anton Francisco
Apoderado Rodriguez Arribas Oscar
Apoderado Lazaro Ciudad Luis Alberto
Apoderado Caballero Muñumel Emilia
Apoderado Bernal Perez Susana

Announcement 165688 of 2019
Registry data: T 33934 , F 98, S 8, H M 506224, I/A 19

19

Dec 2018

Nombramientos


On 19/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Dos Santos Sentieiro Sara Margarida

Announcement 520231 of 2018
Registry data: T 33934 , F 98, S 8, H M 506224, I/A 18

19

Dec 2018

Ceses/Dimisiones


On 19/12/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ibeas Millan Victor Luis

Announcement 520231 of 2018
Registry data: T 33934 , F 98, S 8, H M 506224, I/A 18

11

Jul 2018

Nombramientos


On 11/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Anton Francisco

Announcement 299978 of 2018
Registry data: T 33934 , F 97, S 8, H M 506224, I/A 17

11

Jul 2018

Nombramientos


On 11/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Anton Francisco
Apo.Man.Soli Rodriguez Arribas Oscar
Apo.Man.Soli Lazaro Ciudad Luis Alberto

Announcement 299977 of 2018
Registry data: T 33934 , F 97, S 8, H M 506224, I/A 16

27

Mar 2018

Nombramientos


On 27/03/2018 the following nombramientos were filed in Commercial Registry:


Announcement 154035 of 2018
Registry data: T 33934 , F 96, S 8, H M 506224, I/A 15

14

Mar 2018

Nombramientos


On 14/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Simoes Joao Marques

Announcement 133740 of 2018
Registry data: T 33934 , F 96, S 8, H M 506224, I/A 14

14

Mar 2018

Ceses/Dimisiones


On 14/03/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Stolle Christoph

Announcement 133740 of 2018
Registry data: T 33934 , F 96, S 8, H M 506224, I/A 14

15

Dec 2017

Nombramientos


On 15/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Stolle Christoph
Apo.Manc. Sanchez Lopez Juan Francisco
Apo.Manc. Riera Mantilla Valle
Apo.Manc. Moreno Diaz Rosa Maria
Apo.Manc. Ibeas Millan Victor Luis
Apo.Man.Soli Dos Santos Sentieiro Sara Margarida

Announcement 501924 of 2017
Registry data: T 33934 , F 96, S 8, H M 506224, I/A 13

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