Shire Pharmaceuticals Iberica S.L.

According to the BORME, this company was dissolved (2020-04-16). Its contact details may no longer work.

Directors and officers

• Chair · since 16/04/2019
  Granado Stefanie
• Board member · since 01/02/2018
  Sierra Gracia Pablo
• Board member · since 16/04/2019
  Granado Stefanie
• Board member · since 10/07/2019
  Ruiz Lopez Soledad
• Secretary · since 01/02/2018
  Sierra Gracia Pablo
• Deputy secretary · since 01/02/2018
  Pastor Caballero Cecilia
• Attorney · since 26/11/2012
  Rodriguez Arnao Javier
• Attorney · since 20/03/2014
  Coego Rios Jose Miguel
• Attorney · since 21/12/2015
  Shire Global Finance Limited
• Attorney · since 31/12/2015
  Lillistone Helen Alice
• Attorney · since 31/12/2015
  Miller Amanda
• Attorney · since 31/12/2015
  Batou Dominique
• Attorney · since 31/12/2015
  Greene Thomas Richard Etienne
• Attorney · since 31/12/2015
  Carruthers Fearghas Macgilp Kerr
• Attorney · since 31/12/2015
  Sharon Lesley Sharon
• Attorney · since 31/12/2015
  Mullen Helen
• Attorney · since 31/12/2015
  Adams Kevin John
• Attorney · since 19/10/2017
  Pastor Caballero Cecilia
• Attorney · since 19/10/2017
  Arias Bernardo Maria
• Attorney · since 19/10/2017
  Migoya Tejedor Blanca

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 Shire Pharmaceuticals Iberica S.L.

Shire Pharmaceuticals Iberica S.L. is a company in the manufacturing sector based in Madrid. By its corporate purpose, its activity matches CNAE 4645 (Comercio al por mayor de productos de perfumería y cosmética). The BORME lists 42 current officers. The BORME published its dissolution on 16/04/2020. We don't have its phone or email yet.

Corporate purpose

El objeto social de la Sociedad consiste en: a) Producción, fabricación, comercialización, distribución en nombre y por cuenta propios o como comisionista, compra, venta, análisis, importación y exportación de medicamentos, productos farmacéuticos, parafarmacéuticos, productos sanitarios.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

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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)

59 entries published since 05/05/2009 · latest on 16/04/2020 · 0 in the last 24 months.

1. 16/04/2020
   Dissolution

   Fusion

2. 16/04/2020
   Struck off
3. 18/11/2019
   Removals and resignations

   Board member: Borras Boldova Fernando

4. 18/11/2019
   Appointments

   Attorney: Villena Torre-Puchol Ignacio · Attorney: Abder-Rezzaq Martinez Susana · Attorney: Gennari Fabiana

5. 30/10/2019
   Appointments

   Auditor: KPMG Auditores SL

6. 14/10/2019
   Amendments to the articles

   Modificado el Articulo 17 de los Estatutos Sociales

7. 10/07/2019
   Appointments

   Board member: Ruiz Lopez Soledad · Attorney: Ruiz Lopez Soledad

8. 06/06/2019
   Re-elections

   Auditor: Deloitte SL

9. 16/04/2019
   Removals and resignations

   Board member: Meeus Peter Paul · Chair: Meeus Peter Paul

10. 16/04/2019
    Appointments

    Board member: Granado Stefanie · Chair: Granado Stefanie

11. 15/01/2019
    Removals and resignations

    Board member: Lamus Mendoza Raul

12. 15/01/2019
    Appointments

    Board member: Borras Boldova Fernando

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

Company details

Type

Company

CNAE (estimated)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Sector

Manufacturing

Province

Madrid

Registered address

Paseo de la Castellana 95 22, Edificio Torre Euro (Madrid)

Share capital

€5,500,000

Status (BORME)

Dissolved and struck off

Data from

2009-05-05