AMGEN SA.
Active
Registry details
- Registered office
- PZ DEL GAS, 1,TORRE MARENOSTRUM,TORRE A,PL.20
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 24 Feb 2009
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 158
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VICENTE MERCADER SANDRA |
| Joint and several attorney-in-fact | AMERIGO REVUELTA MARIA LUISA |
| Joint and several attorney-in-fact | BALCELLS ALEGRE MIQUEL |
| Joint and several attorney-in-fact | FAUS SANTASUSANA JORDI |
| Joint and several attorney-in-fact | FERNANDEZ JIMENEZ MARIA DOLORES |
| Joint and several attorney-in-fact | GARRIDO RUIZ TERESA |
| Joint and several attorney-in-fact | GASQUET ESPUÑA JOSE ANTONIO |
| Joint and several attorney-in-fact | GRAELL SURIA SILVIA |
| Joint and several attorney-in-fact | GUINOT PALLE MARIA MAR |
| Joint and several attorney-in-fact | LOZANO JIMENEZ JAVIER |
| Joint and several attorney-in-fact | MARIA BRENDA SCHREUDER |
| Joint and several attorney-in-fact | MARRON PEREZ JORDI |
| Joint and several attorney-in-fact | MOLINER BERNADES XAVIER |
| Joint and several attorney-in-fact | MULTIGESTION IBERIA 2014 SL |
| Joint and several attorney-in-fact | PARASKEVI FLOROU |
| Joint and several attorney-in-fact | RODELLAR TORRAS EDUARD |
| Joint and several attorney-in-fact | SABATE SALA ORIOL |
| Joint and several attorney-in-fact | SUAREZ FERNANDEZ JUAN |
| Joint and several attorney-in-fact | VILARDELL MOLAS MIGUEL |
| Joint and several attorney-in-fact | VILARDELL MOLAS MIQUEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST AND YOUNG SL |
| Board member | GUINOT PALLE MARIA MAR |
| Board member | LLADOS CANELA JOSEFINA |
| Chairperson | LLADOS CANELA JOSEFINA |
| Joint attorney-in-fact | ROMERO GARCIA ANABEL |
| Attorney-in-fact (joint, and joint and several) | ANA ZABER |
| Attorney-in-fact (joint, and joint and several) | GUINOT PALLE MARIA MAR |
| Attorney-in-fact (joint, and joint and several) | LLADOS CANELA JOSEFINA |
| Attorney-in-fact (joint, and joint and several) | MAR CRONELIS JOHANNES WALTHERSUS HEIJNEN |
| Attorney-in-fact (joint, and joint and several) | MARIA BRENDA SCHREUDER |
| Attorney-in-fact (joint, and joint and several) | OMAR CLINTON WISE |
| Attorney-in-fact (joint, and joint and several) | PARSKEVI FLOROU |
| Attorney-in-fact (joint, and joint and several) | PRISCILA DA SILVA JANSSEN |
| Attorney-in-fact (joint, and joint and several) | SANDRA MURPHY |
| Attorney-in-fact (joint, and joint and several) | VALL CAPDET ARIADNA |
| Secretary (not a board member) | VALL CAPDET ARIADNA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Revocations, Appointments | Notice 441204 |
| 5 Oct 2026 | Appointments | Notice 441203 |
| 5 Oct 2026 | Revocations | Notice 441202 |
| 22 May 2026 | Revocations, Appointments | Notice 242991 |
| 6 May 2026 | Revocations | Notice 215965 |
| 6 May 2026 | Revocations | Notice 215963 |
| 31 Oct 2025 | Appointments | Notice 477677 |
| 31 Oct 2025 | Appointments | Notice 477675 |
| 31 Oct 2025 | Revocations | Notice 477673 |
| 28 Oct 2025 | Appointments cancelled by the registrar | Notice 470471 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/amgen-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).