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Euromed SA, Mollet del Vallès, Spain

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Euromed SA

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Name

Euromed SA

Identification

Regmer
Registro Mercantil A08277212
Sirul
Siren 817690803
Siret
Siret 81769080300017
Lei
959800MAX0ZMJXEALA64
EUID
ES08005.000142465

Address

Calle REC DE Dalt 21-23, 08100 Mollet del Vallès, Spain

Corporate purpose

21.10
Manufacture of basic pharmaceutical products

Wholesale (business-to-business) of pharmaceutical products

Financial performance

Earnings

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
11Authorized signatory (ppa)
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Earnings
Equity
Return on equity
Patents
Trademarks
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Publications

4 Nov 2026
Word figurative mark: “pomaskin“
26 Oct 2026 via Dermapharm AG
Shareholding: Dermapharm AG
9 Oct 2026 via Dermapharm Holding SE also 24/09/2026, 11/06/2025, 10/06/2025, 07/11/2024, 12/07/2024, 12/05/2023, 28/04/2023, 19/05/2022, 16/05/2022, 17/06/2020, 09/06/2020, 20/04/2020
Shareholder: Dermapharm Holding SE
8 Jul 2026
Authorized signatory (ppa) (4)
27 May 2026
Patent: Process for the production of Abscisic Acid FROM Plant Extract
6 Mar 2026
Wordmark: “PinOlive“
4 Feb 2026
Auditor: Bdo Auditores SLP
3 Feb 2026 via Themis Beteiligungs-AG
Shareholding: Themis Beteiligungs-AG
16 Dec 2025
No longer Authorized signatory (ppa) (9)
12 Dec 2025
Wordmark: “POMASKIN“
22 Sept 2025
Authorized signatory (ppa): Earnscliffe Nicholas
3 Sept 2025 via Dermapharm AG also 11/09/2024, 08/08/2023, 15/11/2022, 16/12/2021, 14/01/2021
Shareholder: Dermapharm AG
7 Apr 2025
Authorized signatory (ppa) (3)
13 Mar 2025
Authorized signatory (ppa) (7)
11 Mar 2025
Word figurative mark: “SILOIL“
25 Feb 2025
Auditor: Bdo Auditores SLP
27 Jan 2025 via Themis Beteiligungs-AG also 10/01/2024, 23/12/2022, 10/01/2022, 16/02/2021
Shareholder: Themis Beteiligungs-AG
1 Nov 2024
Wordmark: “PerFix“
13 Mar 2024
Auditor: Bdo Auditores SLP
7 Mar 2024
Word figurative mark: “EUROMED EARTH HARMONY ORGANIC EXTRACTS“
27 Dec 2023
Director: Hans Georg Feldmeier · No longer Director: Karin Anna Samusch
6 Mar 2023
Auditor: Bdo Auditores SLP
2 Dec 2022
Director: Karin Anna Samusch · No longer Representative: Karin Anna Samusch · Acquisition: Euromed Botanicals SL · No longer Director: Euromed Botanicals SL
8 Mar 2022
Authorized signatory (ppa): Jose A. Lopez Mas · No longer Authorized signatory (ppa) (1)
8 Mar 2022
Auditor: Bdo Auditores SLP
Year 2022 in Euipotm
2 word figurative marks
Year 2021 in Euipotm
7 trademark filings (3 wordmarks, 4 word figurative marks): CuberUp, SPISAR, WELLEMON …
19 Aug 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
19 Aug 2021
Utility patent: Powdery food composition containing eriocitrin
30 Jul 2021
Patent: Powdered Food Composition Comprising Eriocitrin
23 Jul 2021
Patent: Composition Comprising Hydroxytyrosol and Punicalagin for USE in the Treatment of Dislypidemia
9 Jul 2021
Utility patent: Powdery food composition containing eriocitrin
22 Jun 2021
Utility patent: Powdery food composition containing eriocitrin
19 May 2021
Director: Euromed Botanicals SL
14 Apr 2021
Patent: Method for Obtaining a Botanical Extract
31 Dec 2020
Auditor: Bdo Auditores SLP
Year 2020 in Euipotm
3 trademark filings (2 wordmarks, 1 word figurative mark): SPISAR, WELLEMON …
7 Aug 2020
Authorized signatory (ppa) (1)
15 Apr 2020
Patent: Method for Obtaining a Botanical Extract
20 Feb 2020
Auditor: Bdo Auditores SLP
5 Nov 2019
No longer Authorized signatory (ppa) (6)
Year 2019 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): PURE-HYDRO PROCESS …
28 May 2019
Authorized signatory (ppa) (3)
11 Mar 2019
Representative: Karin Anna Samusch · No longer Representative: Barrio Alvarez Novoa
26 Oct 2018
Authorized signatory (ppa): E. Barbero Rodriguez, Javier Roig Almirall
26 Oct 2018
Authorized signatory (ppa) (2)
26 Oct 2018
Authorized signatory (ppa) (3)
26 Oct 2018
Authorized signatory (ppa) (2)
18 Oct 2018
Authorized signatory (ppa) (6)
20 Sept 2018
Patent: Improved solubility of milk thistle extract
16 Jul 2018
Word figurative mark: “POMANOX“
16 Jul 2018
Word figurative mark: “MEDITEANOX“
14 Dec 2017
Word figurative mark: “PROSTEROL“
14 Dec 2017
Word figurative mark: “ABALIFE“
1 Dec 2017
Word figurative mark: “PRIVATE“
5 Dec 2016
Auditor: Bdo Auditores SLP · No longer Auditor: Pricewaterhousecoopers Auditores SL
4 Jul 2016
Other concepts: Proof of the Change of Name of the Sole Shareholder, hereinafter Called Euromed Botanicals SL ...
21 Mar 2016
Authorized signatory (ppa) (6)
21 Mar 2016
No longer Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2 companies)
9 Feb 2016
Representative: Barrio Alvarez Novoa · ppa (6) · No longer Board (3) · No longer Chair (1) · No longer Secretary (1) · Director: Botinata Servicios y Gestiones SL · Company statute
9 Feb 2016
Partner: Botinata Servicios y Gestiones SL
1 Jan 2016 in France
Reg­is­tra­tion: 01/01/2016 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: EUROMED SA · Segment clas­si­fi­ca­tion
31 Dec 2015
Auditor: Pricewaterhousecoopers Auditores SL
19 Jan 2015
No longer Member of the board (3) · Chair of the board (1) · Member of the board (3) · No longer Chair of the board (1) · No longer CEO (1)
28 Aug 2014
Member of the board (1)
28 Aug 2014
Auditor: Ernst & Young SL
26 Dec 2013
Authorized signatory (ppa) (5) · CEO (1)
26 Dec 2013
Chair of the board (1) · Member of the board (2) · No longer CEO (1)
26 Dec 2013
Auditor: Ernst & Young SL
18 Sept 2013
Patent: Novel Milk Thistle Extract, Method for the Production, and USE
28 Mar 2013
Word figurative mark: “KING GRANATE“
21 Mar 2013
Secretary (1) · No longer Secretary (1)
6 Feb 2013
Auditor: Ernst & Young SL
13 Feb 2012
Word figurative mark: “SECRET TO LIVE“
10 Jan 2012
Auditor: Ernst & Young SL
15 Nov 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
15 Nov 2011
Authorized signatory (ppa) (4)
20 Jul 2011
Word figurative mark: “eUROMED“
30 Dec 2010
Auditor: Ernst & Young SL
10 Dec 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Authorized signatory (ppa): Rottapharm Ltd., Rottapharm SL
17 Feb 2010
Auditor: Ernst & Young SL
1 Dec 2009
Auditor: Ernst & Young SL
24 Jul 2009
Member of the board (1) · No longer CEO (1) · No longer Member of the board (1)
27 May 2009
Wordmark: “MEDITEANOX“
23 Jan 2009
Authorized signatory (ppa) (1)
23 Jan 2009
Authorized signatory (ppa): Javier Roig Almirall
23 Jan 2009
Authorized signatory (ppa) (1)
12 Jan 2009
Wordmark: “BELACEITE“
29 Dec 2008
Wordmark: “POMANOX“
25 Sept 2008
Wordmark: “ULTRA FLOW“
3 Jul 2008 via MADAUS HOLDING GmbH also 18/02/2008
Shareholder: Madaus Holding AG
25 Jan 2008
Patent: Hydroxytyrosol Containing Extracts
There are no publications matching your search.

Mentions

8 Oct 2026 in Ler
Direct parent
8 Oct 2026 in Ler
Ultimate parent
5 Oct 2026 in Rne
Reg­is­tra­tion: 01/01/2016 · Segment clas­si­fi­ca­tion · Corporate Purpose
8 Aug 2024 in Ler
No longer Ultimate parent
8 Mar 2023 in Ler
No longer Ultimate parent
There are no publications matching your search.

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