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Dato Capital Spain

GRÜNENTHAL PHARMA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Laboratorios Andromaco
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28035202
Universal Entity Code4378-5882-9190-2176
Record last updated Saturday, August 26, 2023 8:52:56 PM UTC
Official Address Doctor Zamenhof 36 Madrid 08006
There are 12 companies registered at this street
Postal Code 08006
Phone number 913019300, Fax: 913019347
Website www.andromaco.es
Sector manufacture

Charts

Visits

GRÜNENTHAL PHARMA, S.A. (Spain) Page visits 2024

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GRÜNENTHAL PHARMA, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 6, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 11, 2023 Aug 6, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 12, 2023 Jul 5, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jul 12, 2023 Jul 5, 2023 Resignation of 27 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2023 Feb 7, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 14, 2023 Feb 7, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 17, 2022 Nov 8, 2022 Sixteen appointments: 6 women and 10 men Sixteen appointments: 6 women and 10 men
Registry Nov 7, 2022 Oct 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Twenty Seven appointments: 17 women and 10 men Twenty Seven appointments: 17 women and 10 men
Registry Jun 24, 2022 Jun 17, 2022 Sixteen appointments: 10 men and 6 women Sixteen appointments: 10 men and 6 women
Registry Jun 21, 2022 Jun 14, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 2 people: one Non-Board Secretary and one Agent (a man) Resignation of 2 people: one Non-Board Secretary and one Agent (a man)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 13, 2022 May 6, 2022 Sole proprietorship Sole proprietorship
Registry Apr 6, 2022 Mar 30, 2022 Statutory changes Statutory changes
Registry Jan 20, 2022 Jan 13, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 20, 2022 Jan 13, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a woman as President and Ceo Appointment of a woman as President and Ceo
Registry Aug 2, 2021 Jul 26, 2021 Merger Merger
Registry Jul 28, 2021 Jul 21, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 28, 2021 Jul 21, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 14, 2021 Sole proprietorship Sole proprietorship
Registry Apr 28, 2021 Apr 21, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 5, 2020 Apr 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2019 Dec 2, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 10, 2019 Sep 3, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 10, 2019 Sep 3, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a man as President Appointment of a man as President
Registry Sep 10, 2019 Sep 3, 2019 Reelection Reelection
Registry Sep 10, 2019 Sep 3, 2019 Resignation of 20 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 10, 2019 Sep 3, 2019 Seventeen appointments: a person, 8 women and 8 men Seventeen appointments: a person, 8 women and 8 men
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 9, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2018 Mar 23, 2018 Resignation of 17 people: one Representative (a woman) Resignation of 17 people: one Representative (a woman)
Registry Apr 3, 2018 Mar 23, 2018 Eleven appointments: 4 men, 6 women and a person Eleven appointments: 4 men, 6 women and a person
Registry Mar 26, 2018 Mar 15, 2018 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Mar 23, 2018 Mar 15, 2018 Resignation of 3 people: one Director (a man), one President and one Ceo Resignation of 3 people: one Director (a man), one President and one Ceo
Registry Mar 23, 2018 Mar 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2018 Feb 23, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 2, 2018 Feb 23, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2018 Feb 23, 2018 Appointment of a person as President Appointment of a person as President
Registry Mar 2, 2018 Feb 23, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 2, 2018 Feb 23, 2018 Other items Other items
Registry Mar 1, 2018 Feb 22, 2018 Reelection Reelection
Financials Feb 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2018 Jan 5, 1918 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Jan 12, 2018 Jan 5, 1918 Other items Other items
Registry Jan 12, 2018 Jan 4, 1918 Nineteen appointments: 15 women and 4 men Nineteen appointments: 15 women and 4 men
Registry Dec 22, 2017 Dec 14, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 2, 2017 Jan 24, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2016 Nov 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2016 Nov 8, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 30, 2016 Aug 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)

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