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Company «Andromaco Pharma SL»
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Last update: May 9, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B86008786 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Sept. 15, 2010 (11 years, 11 months 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 |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Vidart Diaz Paula | 09/05/2022 | Current |
| Apo.Sol. | Solier Lizancos Maria Rosario | 09/05/2022 | Current |
| Apo.Sol. | Sivilla Beltran Maria Montserrat | 09/05/2022 | Current |
| Apoderado | Sanchez Anton Francisco | 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. | Ibeas Millan Victor Luis | 09/05/2022 | Current |
| Apo.Sol. | Gomez Palomo Maria Flor | 09/05/2022 | Current |
| Apoderado | Garcia Correas Javier | 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 |
| Apoderado | Caballero Muñumel Emilia | 09/05/2022 | Current |
| Apo.Sol. | Caballero Muñumel Emilia | 09/05/2022 | Current |
| Apo.Sol. | Bernal Perez Susana | 09/05/2022 | Current |
| Apo.Sol. | Becerro Martin Tomas | 09/05/2022 | Current |
| Apo.Sol. | Alonso Sanjuan Ana | 09/05/2022 | Current |
| View more | |||
Show former officers
| 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vidart Diaz Paula |
| Apo.Sol. | Solier Lizancos Maria Rosario |
| Apo.Sol. | Sivilla Beltran Maria Montserrat |
| Apo.Sol. | Sanchez Anton Francisco |
| Apo.Sol. | Rodriguez Arribas Oscar |
| Apo.Sol. | Muñoz Debora Elena |
| Apo.Sol. | Martinez Garcia Maria Pilar |
| Apo.Sol. | Ibeas Millan Victor Luis |
| Apo.Sol. | Gomez Palomo Maria Flor |
| Apo.Sol. | Garcia Correas Javier |
| Apo.Sol. | Esquivias Escobar Ana |
| Apo.Sol. | Escudero Rodriguez Mirella |
| Apo.Sol. | Dos Santos Sentieiro Sara Margarida |
| Apo.Sol. | Caballero Muñumel Emilia |
| Apo.Sol. | Bernal Perez Susana |
| Apo.Sol. | Becerro Martin Tomas |
| Apo.Sol. | Alonso Sanjuan Ana |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Anton Francisco |
| Apoderado | Rodriguez Arribas Oscar |
| Apoderado | Muñoz Devora Elena |
| Apoderado | Ibeas Millan Victor Luis |
| Apoderado | Granados Armuña Francisco De Asis |
| Apoderado | Garcia Correas Javier |
| Apoderado | Esquivias Escobar Ana |
| Apoderado | Caballero Muñumel Emilia |
| Apoderado | Becerro Martin Tomas |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Velez Dos Reis Susana |
| Apoderado | Tudela Dos Santos Cambraia Gustavo |
| Apoderado | Maia Correia Adriana |
| Apoderado | Bejarano Lopez Mayra Cristina |
| Apoderado | Alves Batista Joao Manuel |
| Apoderado | Almeida Barreira Catarina |
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
|services
