• Company «Grunenthal Pharma SA»

  • Last update: June 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28035202
Former name Laboratorios Andromaco SA
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rubio Broniowski Sara Maria 17/06/2022 Current
Apoderado Rubio Broniowski Sara Maria 17/06/2022 Current
Apoderado Rivas Perez-Coca Constantino 17/06/2022 Current
Apoderado Quintana Cavanillas Juan Ignacio 17/06/2022 Current
Apoderado Molero Sanchez Maria Jose 17/06/2022 Current
Apoderado Leopoldo Galiana Tomas 17/06/2022 Current
Apoderado Ibeas Millan Victor Luis 17/06/2022 Current
Apoderado Ibeas Millan Victor Luis 17/06/2022 Current
Apoderado Ibeas Millan Victor Luis 17/06/2022 Current
Apoderado Granados Armuña Francisco De Asis 17/06/2022 Current
Apoderado Gonzalez Onieva Alejandro 17/06/2022 Current
Apoderado Garcia Correas Javier 17/06/2022 Current
Apoderado Garcia Correas Javier 17/06/2022 Current
Apoderado Esquivias Escobar Ana 17/06/2022 Current
Apoderado Esquivias Escobar Ana 17/06/2022 Current
Apoderado Escudero Rodriguez Mirella 17/06/2022 Current
Apoderado Dos Santos Sentieiro Sara Margarida 17/06/2022 Current
Apoderado Caballero Muñumel Emilia 17/06/2022 Current
Apoderado Belenguer Enseñat Matilde 17/06/2022 Current
Apoderado Alonso Sanjuan Ana 17/06/2022 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Representan Fruhbeck Olmedo Guillermo 09/07/2013 06/06/2022
SecreNoConsj Dr Fruhbeck Abogados SLP 09/07/2013 06/06/2022
Consejero Simoes Joao Marques 03/09/2019 13/01/2022
Con.Delegado Simoes Joao Marques 02/12/2019 13/01/2022
Presidente Fladrich Mark 03/09/2019 13/01/2022
Consejero Fladrich Mark 03/09/2019 13/01/2022
Consejero Simoes Joao Marques 15/03/2018 03/09/2019
Apo.Man.Soli Rivas Perez-Coca Constantino 23/03/2018 03/09/2019
Apo.Sol. Muñoz Debora Elena 04/01/2018 03/09/2019
Apo.Manc. Molero Sanchez Maria Jose 24/01/2017 03/09/2019
Apo.Manc. Molero Sanchez Maria Jose 23/03/2018 03/09/2019
Apo.Man.Soli Martinez Lopez Antonio Javier 14/12/2017 03/09/2019
Apo.Manc. Ibeas Millan Victor Luis 23/03/2018 03/09/2019
Apo.Manc. Grua Alberto 24/01/2017 03/09/2019
Consejero Fladrich Mark 15/03/2018 03/09/2019
Apo.Man.Soli Dos Santos Sentieiro Sara Margarida 05/01/2018 03/09/2019
Apo.Man.Soli Diaz-Moreno Rivas Rosa Maria 23/03/2018 03/09/2019
Apo.Sol. Caballero Muñumel Emilia 04/01/2018 03/09/2019
Consejero Becker Sascha Herman Josef 17/08/2016 03/09/2019
Apo.Manc. Becker Sascha Herman Josef 24/01/2017 03/09/2019
View more

|List of filings

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

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 298161 of 2022
Registry data: T 39433 , F 170, S 8, H M 51710, I/A 228

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 298160 of 2022
Registry data: T 39433 , F 169, S 8, H M 51710, I/A 227

14

Jun 2022

Nombramientos


On 14/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Muñoz Devora Elena
Apo.Manc. Granados Armuña Francisco De Asis
Apo.Manc. Dos Santos Sentieiro Sara Margarida

Announcement 290852 of 2022
Registry data: T 39433 , F 169, S 8, H M 51710, I/A 226

06

Jun 2022

Nombramientos


On 06/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Escudero Rodriguez Mirella

Announcement 273742 of 2022
Registry data: T 39433 , F 168, S 8, H M 51710, I/A 225

06

Jun 2022

Ceses/Dimisiones


On 06/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 273742 of 2022
Registry data: T 39433 , F 168, S 8, H M 51710, I/A 225

06

May 2022

Sociedad unipersonal


On date 06/05/2022, 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 GMBH.


Announcement 216253 of 2022
Registry data: T 39433 , F 168, S 8, H M 51710, I/A 224

30

Mar 2022

Modificaciones estatutarias


On date 30/03/2022, the company made the following statutory modifications:

Modificado el artículo 22 de los Estatutos Sociales..


Announcement 153148 of 2022
Registry data: T 39433 , F 168, S 8, H M 51710, I/A 223

13

Jan 2022

Nombramientos


On 13/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Rodrigues Martins Ana Sofia

Announcement 26067 of 2022
Registry data: T 39433 , F 167, S 8, H M 51710, I/A 222

13

Jan 2022

Nombramientos


On 13/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodrigues Martins Ana Sofia
Consejero Dos Santos Sentieiro Sara Margarida

Announcement 26066 of 2022
Registry data: T 39433 , F 167, S 8, H M 51710, I/A 221

13

Jan 2022

Ceses/Dimisiones


On 13/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 26066 of 2022
Registry data: T 39433 , F 167, S 8, H M 51710, I/A 221

26

Jul 2021

Fusión por absorción


Sociedades absorbidas: GRUNENTHAL IBERIA SL.


Announcement 365172 of 2021
Registry data: T 39433 , F 165, S 8, H M 51710, I/A 220

21

Jul 2021

Nombramientos


On 21/07/2021 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 358998 of 2021
Registry data: T 39433 , F 165, S 8, H M 51710, I/A 219

21

Jul 2021

Nombramientos


On 21/07/2021 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 358997 of 2021
Registry data: T 39433 , F 165, S 8, H M 51710, I/A 218

14

May 2021

Sociedad unipersonal


On date 14/05/2021, 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 IBERIA SL.


Announcement 247038 of 2021
Registry data: T 39433 , F 164, S 8, H M 51710, I/A 217

21

Apr 2021

Nombramientos


On 21/04/2021 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 194425 of 2021
Registry data: T 39433 , F 164, S 8, H M 51710, I/A 216

27

Apr 2020

Nombramientos


On 27/04/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 152240 of 2020
Registry data: T 39433 , F 164, S 8, H M 51710, I/A 215

02

Dec 2019

Nombramientos


On 02/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Simoes Joao Marques

Announcement 508478 of 2019
Registry data: T 39433 , F 163, S 8, H M 51710, I/A 214

03

Sep 2019

Nombramientos


On 03/09/2019 the following nombramientos were filed in Commercial Registry:


Announcement 386275 of 2019
Registry data: T 32613 , F 131, S 8, H M 51710, I/A 213

03

Sep 2019

Reelecciones


On 03/09/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Dr Fruhbeck Abogados SLP

Announcement 386274 of 2019
Registry data: T 32613 , F 130, S 8, H M 51710, I/A 212

03

Sep 2019

Nombramientos


On 03/09/2019 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 386273 of 2019
Registry data: T 32613 , F 130, S 8, H M 51710, I/A 211

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