BGP PRODUCTS OPERATIONS SL

EstadoACTIVA
Cargos activos64
Cargos históricos12

Datos de identificación y actividad de la empresa

Denominación SocialBGP PRODUCTS OPERATIONS SL
Denominación AlternativaBgp Products Operations Sociedad Limitada
Objeto SocialComercio de productos farmacéuticos.
Comienzo de Operaciones
InscripciónRegistro Mercantil de Madrid
DomicilioC/ General Aranaz, Numero 86, Madrid, Madrid, España Ver mapa
Capital Social8.903.000,00 Euros

Cargos directivos en BGP PRODUCTS OPERATIONS

DirectivoCargoNombramientoCese o Dimisión
MITTINO MATTHEW LOUISConsejero Delegado Solidario19/11/201421/08/2015
MITTINO MATTHEW LOUISApoderado Mancomunado/Solidario19/11/2014
JIMENEZ GONZALEZ JUAN ANTONIOApoderado Mancomunado/Solidario19/11/2014
REED LORIApoderado Solidario19/11/2014
OOSTERBAAN BENJAMIN EApoderado Solidario19/11/2014
YIEN VALENTINEApoderado Solidario19/11/2014
MITTINO MATTHEW LOUISApoderado Mancomunado19/11/2014
JIMENEZ GONZALEZ JUAN ANTONIOApoderado Mancomunado19/11/2014
GONZALEZ SALDAÑA ANGELApoderado Mancomunado07/01/2015
JAUMANDREU SANTOS BARBARAApoderado Mancomunado07/01/2015
MARTIN RIAZA ADRIANApoderado Mancomunado07/01/2015
VILLA LOPEZ JUDITApoderado Mancomunado07/01/2015
BUSTOS RODRIGUEZ FRANCISCO-JAVIERApoderado Mancomunado07/01/2015
PUIG DE LA BELLACASA GENOVA JORGEApoderado Mancomunado07/01/2015
ORERA PEÑA MARIA LUISAApoderado Mancomunado07/01/2015
GONZALEZ SALDAÑA ANGELApoderado Solidario07/01/2015
OTERO SERRANO MARIA ISABELApoderado Solidario07/01/2015
ORERA PEÑA MARIA LUISAApoderado Solidario07/01/2015
MITTINO MATTHEW LOUISApoderado08/01/2015
CRAIG FREYMAN THOMASApoderado08/01/2015
JIMENEZ GONZALEZ JUAN ANTONIOApoderado08/01/2015
BAREA GALAN PATRICIAApoderado08/01/2015
WARMUTH MICHAEL JApoderado08/01/2015
BERRY JOHN AApoderado08/01/2015
FUNCK ROBERT EApoderado08/01/2015
HUBERT L ALLENApoderado08/01/2015
SHOULTZ AJApoderado08/01/2015
YIEN VALENTINEApoderado08/01/2015
COLLINS KATHRYN SApoderado08/01/2015
FUSSELL STEPHEN RApoderado08/01/2015
LICHTER STEVEN JApoderado08/01/2015
OOSTERBAAN BENJAMIN EApoderado08/01/2015
GRIFFITHS JEFFREY WILLIAMApoderado08/01/2015
REED LORIApoderado08/01/2015
JIMENEZ GONZALEZ JUAN ANTONIOConsejero11/03/2015
CRAIG FREYMAN THOMASConsejero11/03/2015
JIMENEZ GONZALEZ JUAN ANTONIOSecretario11/03/2015
NURNBERGER FALK PATRICKSecretario No Consejero11/03/201516/12/2015
GLINKA JACEKConsejero11/03/201516/12/2015
PURI SANDEEPConsejero11/03/201516/12/2015
MARTIN CORTES MANUELApoderado21/04/2015
GONZALEZ SALDAÑA ANGELApoderado21/04/2015
MAESTRA CASTILLO CESARApoderado18/07/2016
JAUMANDREU SANTOS BARBARAApoderado Solidario21/04/2015
BALAÑA DE EGUIA JOSE MARIAApoderado Solidario21/04/2015
PEREZ RANEDO EDUARDOApoderado Solidario21/04/2015
ORTIZ MARTINEZ MARIA- CRISTINAApoderado Solidario21/04/2015
MUÑOZ SANCHEZ HUGO LUISApoderado Solidario21/04/2015
ANITUA IRIARTE FRANCISCO JAVIERApoderado17/08/2015
MITTINO MATTHEW LOUISConsejero21/08/2015
MITTINO MATTHEW LOUISPresidente21/08/2015
ROUX PATRICKApoderado24/09/2015
MARTIN CORTES MANUELApoderado Solidario05/10/2015
PURI SANDEEPAdministrador Solidario16/12/201525/09/2017
GLINKA JACEKAdministrador Solidario16/12/201508/07/2016
ANITUA IRIARTE FRANCISCO JAVIERAdministrador Solidario08/07/201625/09/2017
CWIOK ARTUR ZYGMUNTAdministrador Solidario08/07/2016
GONZALEZ MEDINA ALVAROApoderado10/04/2018
QUILES MARTINEZ CANALEJAS JUAN MIGUELApoderado18/07/2016
TOMAS VILA CRISTINAApoderado18/07/2016
GONZALEZ CANALEJAS ELENAApoderado18/07/2016
BUSTOS RODRIGUEZ FRANCISCO-JAVIERApoderado19/07/2016
SANCHO PIEDRAHITA JOSE ALBERTOApoderado19/07/2016
COROMINAS VELILLA JORDIApoderado Mancomunado/Solidario01/08/2016
DE LA TORRE VATES OLGAApoderado Solidario01/08/2016
GULLON GUTIERREZ ELENAApoderado Solidario01/08/2016
DELOITTE SLAuditor19/12/2016
GARCIA FUSTER VANESAApoderado Solidario25/09/2017
SANZ ZURITA HELENAApoderado Solidario25/09/2017
MAUPAS CHRISTOPHE JEAN RAPHAEL MATHIEUAdministrador Solidario25/09/2017
GONZALEZ CANALEJAS ELENAAdministrador Solidario25/09/2017
GARRETA MORENO MARIA TERESAApoderado10/04/2018
SANCHEZ MARTIN ANTONIO JESUSApoderado10/04/2018
GOMEZ COLLADO ESPERANZAApoderado10/04/2018
FONTES CAEIRO OLIVEIRA BORGES PAULO MANUELApoderado10/04/2018
LERIA GELABERT MARIONAApoderado Solidario23/07/2018

Anuncios en Boletines Oficiales de BGP PRODUCTS OPERATIONS

29/04/2015 - BGP PRODUCTS OPERATIONS SL

29/04/2015 - BGP PRODUCTS OPERATIONS SL

28/04/2015 - BGP PRODUCTS OPERATIONS SL

28/04/2015 - BGP PRODUCTS OPERATIONS SL

28/04/2015 - BGP PRODUCTS OPERATIONS SL

20/03/2015 - BGP PRODUCTS OPERATIONS SL

11/03/2015 - BGP PRODUCTS OPERATIONS SL

30/01/2015 - BGP PRODUCTS OPERATIONS SL

15/01/2015 - BGP PRODUCTS OPERATIONS SL

15/01/2015 - BGP PRODUCTS OPERATIONS SL

15/01/2015 - BGP PRODUCTS OPERATIONS SL

15/01/2015 - BGP PRODUCTS OPERATIONS SL

15/01/2015 - BGP PRODUCTS OPERATIONS SL

27/11/2014 - BGP PRODUCTS OPERATIONS SL

22/10/2014 - BGP PRODUCTS OPERATIONS SL

26/08/2015 - BGP PRODUCTS OPERATIONS SL

09/09/2015 - BGP PRODUCTS OPERATIONS SL

02/10/2015 - BGP PRODUCTS OPERATIONS SL

14/10/2015 - BGP PRODUCTS OPERATIONS SL

24/12/2015 - BGP PRODUCTS OPERATIONS SL

15/07/2016 - BGP PRODUCTS OPERATIONS SL

28/07/2016 - BGP PRODUCTS OPERATIONS SL

28/07/2016 - BGP PRODUCTS OPERATIONS SL

28/07/2016 - BGP PRODUCTS OPERATIONS SL

28/07/2016 - BGP PRODUCTS OPERATIONS SL

28/07/2016 - BGP PRODUCTS OPERATIONS SL

28/07/2016 - BGP PRODUCTS OPERATIONS SL

28/07/2016 - BGP PRODUCTS OPERATIONS SL

28/07/2016 - BGP PRODUCTS OPERATIONS SL

09/08/2016 - BGP PRODUCTS OPERATIONS SL

09/08/2016 - BGP PRODUCTS OPERATIONS SL

09/08/2016 - BGP PRODUCTS OPERATIONS SL

27/12/2016 - BGP PRODUCTS OPERATIONS SL

22/09/2017 - BGP PRODUCTS OPERATIONS SL

03/10/2017 - BGP PRODUCTS OPERATIONS SL

03/10/2017 - BGP PRODUCTS OPERATIONS SL

03/10/2017 - BGP PRODUCTS OPERATIONS SL

03/10/2017 - BGP PRODUCTS OPERATIONS SL

03/10/2017 - BGP PRODUCTS OPERATIONS SL

08/02/2018 - BGP PRODUCTS OPERATIONS SL

17/04/2018 - BGP PRODUCTS OPERATIONS SL

19/04/2018 - BGP PRODUCTS OPERATIONS SL

31/07/2018 - BGP PRODUCTS OPERATIONS SL