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Laboratorios Medicamentos Internacionales S.A.

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Contact details of Laboratorios Medicamentos Internacionales S.A.
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Directors and officers

  • Chair · since 02/06/2025
    Teubner Joachim Christian
  • Board member · since 16/08/2011
    Rauschke Sacha
  • Board member · since 05/10/2023
    Teubner Joachim Christian
  • Board member · since 01/02/2022
    Zimmermann Guido Wilhelm
  • Board member · since 28/07/2025
    Jaaks Christian
  • Secretary · since 16/08/2011
    Rauschke Sacha
  • Secretary · since 01/02/2022
    Chinea Vera Tito Javier
  • Attorney · since 16/08/2011
    Teubner Joachim Christian
  • Attorney · since 30/03/2020
    Jaaks Christian
  • Attorney · since 20/07/2020
    Lovera Garcia Carmen
  • Attorney · since 25/03/2022
    Teubner Joachim Christian
  • Attorney · since 25/03/2022
    Lovera Garcia Carmen
  • Attorney · since 25/03/2022
    Chinea Vera Tito Javier
  • Attorney · since 25/03/2022
    Chinea Vera Tito Javier
  • Attorney · since 28/07/2025
    Serna Mendoza Leticia
  • Auditor · since 09/05/2012
    Pricewaterhousecoopers Auditores SL
  • Auditor · since 18/02/2013
    Baker Tilly España Sociedad Profesional de Auditor
  • Auditor · since 19/10/2017
    Baker Tilly Fmac Sociedad Limitada Profesional
  • Auditor · since 17/11/2025
    Baker Tilly Auditores SLP

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Laboratorios Medicamentos Internacionales S.A.

Laboratorios Medicamentos Internacionales S.A. is a company based in Madrid. The BORME lists 19 current officers. We don't have its phone or email yet.

Reports on Laboratorios Medicamentos Internacionales S.A.

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

62 entries published since 28/09/2010 · latest on 17/11/2025 · 7 in the last 24 months.

  1. 17/11/2025
    Re-elections

    Auditor: Baker Tilly Auditores SLP

  2. 28/07/2025
    Appointments

    Attorney: Serna Mendoza Leticia

  3. 28/07/2025
    Revocations

    Attorney: Lucas Vicente Carmen · Attorney: Rubio Alonso Carlos

  4. 28/07/2025
    Appointments

    Board member: Jaaks Christian

  5. 05/06/2025
    Appointments cancelled ex officio

    Board member: Jaaks Christian

  6. 02/06/2025
    Appointments

    Chair: Teubner Joachim Christian

  7. 02/06/2025
    Removals and resignations

    Board member: De Freitas Passos Ana Paula · Chair: De Freitas Passos Ana Paula

  8. 07/11/2024
    Re-elections

    Auditor: Baker Tilly Auditores SLP

  9. 08/04/2024
    Appointments

    Board member: De Freitas Passos Ana Paula · Chair: De Freitas Passos Ana Paula

  10. 08/04/2024
    Removals and resignations

    Chair: Zimmermann Guido Wilhelm

  11. 05/10/2023
    Re-elections

    Board member: Teubner Joachim Christian

  12. 05/10/2023
    Removals and resignations

    Managing director: Teubner Joachim Christian

See the 50 earlier entries
  1. 11/08/2023
    Re-elections

    Auditor: Baker Tilly Auditores SLP

  2. 02/11/2022
    Re-elections

    Auditor: Baker Tilly Auditores SLP

  3. 29/09/2022
    Appointments

    Attorney: Rubio Alonso Carlos

  4. 29/09/2022
    Revocations

    Attorney: Rubio Alonso Carlos · Attorney: Lazaro Sanchez Jose · Attorney: Lucas Vicente Carmen · Attorney: Rauschke Sascha · Attorney: Lazaro Sanchez Jose · Attorney: Rubio Alonso Carlos · Attorney: Lazaro Sanchez Jose · Attorney: Lucas Vicente Carmen · Attorney: Rubio Alonso Carlos · Attorney: Rubio Alonso Carlos · Attorney: Lazaro Sanchez Jose

  5. 25/03/2022
    Appointments

    Attorney: Teubner Joachim Christian · Attorney: Lovera Garcia Carmen · Attorney: Chinea Vera Tito Javier · Attorney: Chinea Vera Tito Javier

  6. 25/03/2022
    Revocations

    Attorney: Chinea Vera Tito Javier

  7. 16/03/2022
    Re-elections

    Auditor: Baker Tilly Auditores SLP

  8. 01/02/2022
    Amendments to the articles

    Aprobación de un nuevo texto refundido de los estatutos

  9. 01/02/2022
    Appointments

    Board member: Zimmermann Guido Wilhelm · Chair: Zimmermann Guido Wilhelm · Secretary: Chinea Vera Tito Javier

  10. 01/02/2022
    Removals and resignations

    Board member: Lazaro Sanchez Jose · Secretary: Lazaro Sanchez Jose · Chair: Teubner Joachim Christian

  11. 17/08/2021
    Appointments

    Attorney: Chinea Vera Tito Javier

  12. 26/03/2021
    Re-elections

    Auditor: Baker Tilly Auditores SLP

  13. 20/07/2020
    Appointments

    Attorney: Lovera Garcia Carmen · Attorney: Rubio Alonso Carlos · Attorney: Lazaro Sanchez Jose

  14. 30/03/2020
    Appointments

    Attorney: Jaaks Christian

  15. 30/03/2020
    Revocations

    Attorney: Karremann Anton Alwin

  16. 30/03/2020
    Appointments

    Board member: Jaaks Christian

  17. 30/03/2020
    Removals and resignations

    Board member: Karremann Anton Alwin

  18. 16/01/2020
    Appointments

    Attorney: Lucas Vicente Carmen · Attorney: Rubio Alonso Carlos

  19. 16/01/2020
    Appointments

    Attorney: Lazaro Sanchez Jose

  20. 10/01/2020
    Appointments

    Auditor: Baker Tilly Auditores SLP

  21. 22/02/2019
    Appointments

    Attorney: Karremann Anton Alwin

  22. 10/12/2018
    Re-elections

    Auditor: Baker Tilly Auditores SLP

  23. 10/12/2018
    Removals and resignations

    Board member: Rauschke Sasha · Secretary: Rauschke Sasha

  24. 10/12/2018
    Appointments

    Board member: Lazaro Sanchez Jose · Secretary: Lazaro Sanchez Jose

  25. 19/10/2017
    Re-elections

    Auditor: Baker Tilly Fmac Sociedad Limitada Profesional

  26. 30/03/2017
    Appointments

    Board member: Teubner Joachim Christian · Chair: Teubner Joachim Christian · Managing director: Teubner Joachim Christian · Board member: Rauschke Sasha · Secretary: Rauschke Sasha

  27. 30/03/2017
    Re-elections

    Auditor: Baker Tilly Fmac Sociedad Limitada Profesional

  28. 17/03/2016
    Removals and resignations

    Board member: Lazaro Sanchez Jose

  29. 17/03/2016
    Appointments

    Board member: Karremann Anton Alwin

  30. 17/03/2016
    Re-elections

    Auditor: Baker Tilly Fmac Sociedad Limitada Profesional

  31. 15/03/2016
    Removals and resignations

    Board member: Walz Stephan Norbert

  32. 15/03/2016
    Appointments

    Board member: Lazaro Sanchez Jose

  33. 18/02/2013
    Appointments

    Auditor: Baker Tilly España Sociedad Profesional de Auditor

  34. 09/05/2012
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  35. 03/05/2012
    Appointments

    Attorney: Lucas Vicente Carmen · Attorney: Lazaro Sanchez Jose · Attorney: Rubio Alonso Carlos

  36. 24/02/2012
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  37. 16/08/2011
    Removals and resignations

    Board member: Peters Dieter · Board member: Teubner Joachim Christian · Board member: Irouschek Jorg · Chair: Peters Dieter · Secretary: Irouschek Jorg · Managing director: Teubner Joachim Christian

  38. 16/08/2011
    Revocations

    Attorney: Lucas Vicente Carmen · Attorney: Lozano Molina Luis Felipe · Attorney: Sanchez Lopez Juan · Attorney: Riera Mantilla Maria del Valle · Attorney: Sanchez Lopez Juan · Attorney: Riera Mantilla Maria del Valle · Attorney: Riera Mantilla Maria del Valle · Attorney: Sanchez Lopez Juan Francisco · Attorney: Schlemermeyer Manfred · Attorney: Riera Mantilla Maria del Valle · Attorney: Sanchez Lopez Juan Francisco · Attorney: Wehmeier Klaus Peter · Attorney: Ruiz Rodriguez Maria del Carmen · Attorney: Lozano Molina Luis Felipe · Attorney: Peters Dieter · Attorney: Irouschek Jorg · Attorney: Peters Dieter · Attorney: Irouschek Jorg · Attorney: Lozano Molina Luis Felipe · Attorney: Moreno Diaz Rosa Maria · Attorney: Muñoz Devora Elena · Attorney: Lucas Vicente Carmen · Attorney: Irouschek Jorg · Attorney: Castillo Acero Luis Guillermo · Attorney: Lozano Molina Luis Felipe · Attorney: Teubner Joachim Christian · Attorney: Riera Mantilla Valle · Attorney: Sanchez Lopez Juan Francisco · Attorney: Castillo Acero Luis Guillermo · Attorney: Teubner Joachim Christian

  39. 16/08/2011
    Appointments

    Board member: Teubner Joachim Christian · Board member: Rauschke Sacha · Board member: Walz Stephan Norbert · Chair: Teubner Joachim Christian · Secretary: Rauschke Sacha · Managing director: Teubner Joachim Christian

  40. 16/08/2011
    Appointments

    Attorney: Rubio Alonso Carlos · Attorney: Teubner Joachim Christian · Attorney: Lazaro Sanchez Jose · Attorney: Lucas Vicente Carmen · Attorney: Rauschke Sascha

  41. 25/01/2011
    Re-elections

    Board member: Irouschek Jorg · Secretary: Irouschek Jorg

  42. 25/01/2011
    Removals and resignations

    Board member: Lozano Molina Luis Felipe · Board member: Van Ruymbeke Jan R · Chair: Van Ruymbeke Jan R · Board member: Irouschek Jorg · Secretary: Irouschek Jorg

  43. 25/01/2011
    Appointments

    Board member: Peters Dieter · Board member: Teubner Joachim Christian · Board member: Irouschek Jorg

  44. 25/01/2011
    Appointments

    Chair: Peters Dieter · Secretary: Irouschek Jorg · Managing director: Teubner Joachim Christian

  45. 25/01/2011
    Appointments

    Attorney: Peters Dieter · Attorney: Irouschek Jorg · Attorney: Peters Dieter · Attorney: Irouschek Jorg

  46. 25/01/2011
    Appointments

    Attorney: Lozano Molina Luis Felipe · Attorney: Moreno Diaz Rosa Maria

  47. 25/01/2011
    Appointments

    Attorney: Muñoz Devora Elena · Attorney: Lucas Vicente Carmen

  48. 25/01/2011
    Appointments

    Attorney: Irouschek Jorg · Attorney: Castillo Acero Luis Guillermo · Attorney: Lozano Molina Luis Felipe · Attorney: Teubner Joachim Christian · Attorney: Riera Mantilla Valle · Attorney: Sanchez Lopez Juan Francisco · Attorney: Castillo Acero Luis Guillermo · Attorney: Teubner Joachim Christian · Attorney: Irouschek Jorg · Attorney: Lozano Molina Luis Felipe

  49. 25/01/2011
    Revocations

    Attorney: Ruiz Rodriguez Maria del Carmen · Attorney: Lozano Molina Luis Felipe · Attorney: Riera Mantilla Maria del Valle · Attorney: Sanchez Lopez Juan Francisco · Attorney: Irouschek Jorg · Attorney: Irouschek Jorg · Attorney: Van Oosterum Everardus J G · Attorney: Ruiz Rodriguez Maria del Carmen · Attorney: Lozano Molina Luis Felipe · Attorney: Irouschek Jorg · Attorney: Riera Mantilla Maria del Valle · Attorney: Sanchez Lopez Juan Francisco · Attorney: Irouschek Jorg · Attorney: Wehmeier Klaus Peter · Attorney: Teubner Joachim Christian · Attorney: Van Ruymbeke Jan R · Attorney: Irouschek Jorg · Attorney: Lozano Molina Luis Felipe · Attorney: Ruiz Rodriguez Maria del Carmen · Attorney: Riera Mantilla Valle · Attorney: Sanchez Lopez Juan Francisco · Attorney: Muñoz Devora Elena · Attorney: Teubner Joachim Christian · Attorney: Wehmeier Klaus-Peter

  50. 28/09/2010
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Madrid
Data from
2010-09-28

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