• Company «Grunenthal Iberia SL»

  • Last update: July 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84551761
Status Inactive since 1 year, 2 months ago
Province Madrid
Share capital 77,131,200.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Vallejo Gomez Angel 20/03/2013 26/07/2021
Apo.Manc. Stolle Christoph 07/12/2017 26/07/2021
Con.Delegado Simoes Joao Marques 17/12/2019 26/07/2021
Apo.Sol. Sevillano Adanero Antonio 20/03/2013 26/07/2021
Apo.Sol. Sanchez Lopez Juan Francisco 07/12/2017 26/07/2021
Apo.Manc. Sanchez Lopez Juan Francisco 07/12/2017 26/07/2021
Apoderado Sanchez Anton Francisco 09/07/2018 26/07/2021
Apo.Sol. Rodriguez Barrero Ignacio 20/03/2013 26/07/2021
Apo.Man.Soli Riera Mantilla Valle 17/12/2019 26/07/2021
Apo.Sol. Nuñez Lupiañez Alberto Luis 20/03/2013 26/07/2021
Apo.Man.Soli Muñoz Debora Elena 17/12/2019 26/07/2021
Apo.Sol. Moreno Diaz Rosa Maria 07/12/2017 26/07/2021
Apo.Man.Soli Ibeas Millan Victor Luis 17/12/2019 26/07/2021
Apo.Sol. Ibañez Lopez Francisco Jose 20/03/2013 26/07/2021
Apo.Sol. Gonzalez Onieva Alejandro 20/03/2013 26/07/2021
Apo.Sol. Escudero Rodriguez Mirella 07/12/2017 26/07/2021
SecreNoConsj Dr Fruhbeck Abogados SLP 17/12/2019 26/07/2021
Apo.Sol. Belenguer Enseñat Matilde 07/12/2017 26/07/2021
Apoderado Bejarano Lopez Mayra Cristina 06/04/2018 26/07/2021
Apo.Manc. Becker Sascha Herman Josef 07/12/2017 26/07/2021
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|List of filings

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

26

Jul 2021

Extinción


On 26/07/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 365173 of 2021
Registry data: T 39882 , F 45, S 8, H M 395821, I/A 68

26

Jul 2021

Disolución


On 26/07/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 365173 of 2021
Registry data: T 39882 , F 45, S 8, H M 395821, I/A 68

26

Jul 2021

Revocaciones


On 26/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Yañez Dominguez Jesus
Apo.Sol. Villasevil Villoslada Felipe Juan
Apoderado Velez Dos Reis Susana
Apo.Sol. Vallejo Gomez Angel
Apoderado Tudela Dos Santos Cambraia Gustavo
Apo.Manc. Stolle Christoph
Apo.Sol. Sivilla Beltran Maria Montserrat
Apo.Manc. Simoes Joao Marques
Apo.Sol. Sevillano Adanero Antonio
Apo.Sol. Serrano Gavilan Roberto Carlos
Apo.Manc. Schuster Marc
Apo.Sol. Sanllorente Martin Maria Isabel
Apo.Manc. Sanchez Lopez Juan Francisco
Apo.Sol. Sanchez Anton Francisco
Apo.Sol. Rodriguez Manzaneque Jose Maria
Apo.Sol. Rodriguez Crespo Pablo Angel
Apo.Sol. Rodriguez Barrero Ignacio
Apo.Sol. Rodriguez Arribas Oscar
Apoderado Riera Mantilla Valle
Apoderado Peche Marin Lazaro Juan
Apo.Sol. Nuñez Lupiañez Alberto Luis
Apo.Man.Soli Muñoz Debora Elena
Apoderado Moreno Diaz Rosa Maria
Apo.Sol. Morales Gomez Ana
Apo.Sol. Medina Planelles Francisco
Apoderado Maia Correia Adriana
Apoderado Lazaro Ciudad Luis Alberto
Apo.Man.Soli Ibeas Millan Victor Luis
Apo.Sol. Ibañez Lopez Francisco Jose
Apo.Sol. Gonzalez Onieva Alejandro
Apo.Manc. Garcia Correas Javier
Apo.Sol. Galindo Beltran Maria
Apo.Manc. Fladrich Mark
Apo.Manc. Fernandez Alvarez Almudena
Apo.Sol. Escudero Rodriguez Mirella
Apo.Man.Soli Dos Santos Sentieiro Sara Margarida
Apo.Sol. Contreras Del Castillo Beatriz
Apoderado Coimbra De Oliveira Ana Rita
Apo.Sol. Cobo Medina Francisco Manuel
Apo.Manc. Bremer Chris-Carol
Apoderado Branco Pires Joana Rita
Apo.Sol. Boix Martinez Juan
Apo.Sol. Bernal Perez Susana
Apo.Sol. Belenguer Enseñat Matilde
Apoderado Bejarano Lopez Mayra Cristina
Apo.Manc. Becker Sascha Herman Josef
Apo.Man.Soli Becerro Martin Tomas
Apoderado Alves Batista Joao Manuel
Apoderado Almeida Barreira Catarina
This commercial act contains positions and only the first 20 are shown.

Announcement 365173 of 2021
Registry data: T 39882 , F 45, S 8, H M 395821, I/A 68

26

Jul 2021

Ceses/Dimisiones


On 26/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Simoes Joao Marques
Consejero Garcia Correas Javier
Representan Fruhbeck Olmedo Guillermo
Consejero Fladrich Mark
SecreNoConsj Dr Fruhbeck Abogados SLP

Announcement 365173 of 2021
Registry data: T 39882 , F 45, S 8, H M 395821, I/A 68

23

Jun 2021

Nombramientos


On 23/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Schuster Marc

Announcement 317231 of 2021
Registry data: T 39882 , F 45, S 8, H M 395821, I/A 67

09

Apr 2021

Nombramientos


On 09/04/2021 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 173442 of 2021
Registry data: T 39882 , F 44, S 8, H M 395821, I/A 66

07

Apr 2021

Nombramientos


On 07/04/2021 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 168943 of 2021
Registry data: T 39882 , F 44, S 8, H M 395821, I/A 65

05

Oct 2020

Modificaciones estatutarias


On date 05/10/2020, the company made the following statutory modifications:

SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES..


Announcement 344756 of 2020
Registry data: T 39882 , F 44, S 8, H M 395821, I/A 64

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Simoes Joao Marques
Apo.Sol. Rodriguez Arribas Oscar
Apo.Man.Soli Riera Mantilla Valle
Apo.Man.Soli Muñoz Debora Elena
Apo.Man.Soli Moreno Diaz Rosa Maria
Apo.Man.Soli Ibeas Millan Victor Luis
Apo.Manc. Garcia Correas Javier
Apo.Manc. Fladrich Mark
Apo.Man.Soli Dos Santos Sentieiro Sara Margarida
Apo.Man.Soli Becerro Martin Tomas

Announcement 535226 of 2019
Registry data: T 39882 , F 40, S 8, H M 395821, I/A 63

17

Dec 2019

Revocaciones


On 17/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Simoes Joao Marques
Apo.Man.Soli Sanchez Lopez Juan Francisco
Apo.Sol. Rodriguez Arribas Oscar
Apo.Manc. Riera Mantilla Valle
Apo.Sol. Muñoz Debora Elena
Apo.Man.Soli Moreno Diaz Rosa Maria
Apo.Manc. Ibeas Millan Victor Luis
Apo.Manc. Fladrich Mark
Apo.Man.Soli Dos Santos Sentieiro Sara Margarida
Apo.Manc. Becker Sascha
Apo.Manc. Becerro Martin Tomas

Announcement 535226 of 2019
Registry data: T 39882 , F 40, S 8, H M 395821, I/A 63

17

Dec 2019

Reelecciones


On 17/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Representan Fruhbeck Olmedo Guillermo
SecreNoConsj Dr Fruhbeck Abogados SLP

Announcement 535225 of 2019
Registry data: T 32710 , F 167, S 8, H M 395821, I/A 62

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Simoes Joao Marques
Presidente Fladrich Mark

Announcement 535225 of 2019
Registry data: T 32710 , F 167, S 8, H M 395821, I/A 62

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Simoes Joao Marques
Consejero Garcia Correas Javier
Consejero Fladrich Mark

Announcement 535224 of 2019
Registry data: T 32710 , F 167, S 8, H M 395821, I/A 61

17

Dec 2019

Ceses/Dimisiones


On 17/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Simoes Joao Marques
Consejero Fladrich Mark
Consejero Becker Sascha Herman Josef

Announcement 535224 of 2019
Registry data: T 32710 , F 167, S 8, H M 395821, I/A 61

18

Dec 2018

Modificaciones estatutarias


On date 18/12/2018, the company made the following statutory modifications:

SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES..


Announcement 517180 of 2018
Registry data: T 32710 , F 166, S 8, H M 395821, I/A 60

09

Jul 2018

Nombramientos


On 09/07/2018 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

Announcement 295824 of 2018
Registry data: T 32710 , F 166, S 8, H M 395821, I/A 59

13

Apr 2018

Nombramientos


On 13/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Simoes Joao Marques
Apo.Manc. Sanchez Lopez Juan Francisco
Apo.Sol. Rodriguez Arribas Oscar
Apo.Manc. Riera Mantilla Valle
Apo.Sol. Muñoz Debora Elena
Apo.Man.Soli Moreno Diaz Rosa Maria
Apo.Manc. Ibeas Millan Victor Luis
Apo.Manc. Fladrich Mark
Apo.Man.Soli Dos Santos Sentieiro Sara Margarida
Apo.Manc. Becker Sascha
Apo.Man.Soli Becerro Martin Tomas

Announcement 177023 of 2018
Registry data: T 32710 , F 164, S 8, H M 395821, I/A 58

13

Apr 2018

Revocaciones


On 13/04/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Villasevil Villoslada Felipe Julian
Apo.Manc. Stolle Christoph
Apo.Man.Soli Sanchez Lopez Juan Francisco
Apo.Man.Soli Rodriguez Arribas Oscar
Apo.Manc. Riera Mantilla Valle
Apo.Sol. Muñoz Debora Elena
Apo.Man.Soli Moreno Diaz Rosa Maria
Apo.Manc. Ibeas Millan Victor Luis
Apo.Manc. Fernandez Alvarez Almudena
Apo.Manc. Becker Sascha
Apo.Man.Soli Becerro Martin Tomas

Announcement 177023 of 2018
Registry data: T 32710 , F 164, S 8, H M 395821, I/A 58

06

Apr 2018

Nombramientos


On 06/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Simoes Joao Marques
Presidente Fladrich Mark

Announcement 164161 of 2018
Registry data: T 32710 , F 163, S 8, H M 395821, I/A 56

06

Apr 2018

Nombramientos


On 06/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Simoes Joao Marques
Consejero Fladrich Mark

Announcement 164160 of 2018
Registry data: T 32710 , F 162, S 8, H M 395821, I/A 55

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