ASTELLAS PHARMA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259-D - EDIFICIO TORRE ESPA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jul 2009
- Latest act
- 31 Oct 2025
- Acts in the BORME
- 68
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALI FARAH |
| Attorney-in-fact | ANGUITA ALONSO PALOMA |
| Attorney-in-fact | BRAAM GERWIN JOHANNES |
| Attorney-in-fact | BRAVO GIL DE ANTUÑANO CARLA |
| Attorney-in-fact | CARLAW COLIN JOHN |
| Attorney-in-fact | CEVIK DILEK ALDEMIR |
| Attorney-in-fact | FERNANDES SEQUEIRA TELES FATIMA MARGARIDA |
| Attorney-in-fact | GANDHI NISTHA KRASHNALAL |
| Attorney-in-fact | KUSUMOTO HIROYUKI |
| Attorney-in-fact | MARTINEZ OVEJAS MIGUEL |
| Attorney-in-fact | MCDONELL PAULA ANNELI |
| Attorney-in-fact | OWEN MARIA AGNES |
| Attorney-in-fact | POYO ROYO JAVIER |
| Attorney-in-fact | QIU YIMIN |
| Attorney-in-fact | RIEP SERGE PETRUS FRANCISCUS |
| Attorney-in-fact | SANO KAYOKO |
| Attorney-in-fact | SIZMUR RALPH |
| Attorney-in-fact | SOEKHOE RATNA DEBIE |
| Attorney-in-fact | SOMOZA GIMENO ASUNCION |
| Attorney-in-fact | VIDEIRA VICENTE RODRIGO MIGUEL DE PASSOS |
| Attorney-in-fact | WEBER HUBERTUS HERMANUS |
| Joint and several attorney-in-fact | ANGUITA ALONSO PALOMA |
| Joint and several attorney-in-fact | BRANDERHORST RALPH |
| Joint and several attorney-in-fact | CHEN BONNIE |
| Joint and several attorney-in-fact | CIFUENTES SANDRA-PATRICIA |
| Joint and several attorney-in-fact | COOPER CELIA |
| Joint and several attorney-in-fact | DAHMANI SANAA |
| Joint and several attorney-in-fact | INOUE DAISUKE |
| Joint and several attorney-in-fact | MARTINEZ OVEJAS MIGUEL |
| Joint and several attorney-in-fact | REVELK JULIANA |
| Joint and several attorney-in-fact | SHIRAI RYO |
| Joint and several attorney-in-fact | VIDEIRA VICENTE RODRIGO MIGUEL DE PASSOS |
| Joint and several attorney-in-fact | ZAMORA VICENTE DE VERA HELENA |
| Auditor | ERNST & YOUNG SL |
| Board member | MONTEIRO CALDEIRA PATRAO RUI JORGE DO VALE |
| Board member | VIDEIRA VICENTE RODRIGO MIGUEL DE PASSOS |
| Board member | ZAMORA VICENTE DE VERA HELENA |
| Chairperson | MONTEIRO CALDEIRA PATRAO RUI JORGE DO VALE |
| Secretary | ZAMORA VICENTE DE VERA HELENA |
| Joint attorney-in-fact | ALI FARAH |
| Joint attorney-in-fact | BRAAM GERWIN JOHANNES |
| Joint attorney-in-fact | CARLAW COLIN JOHN |
| Joint attorney-in-fact | CIFUENTES SANDRA-PATRICIA |
| Joint attorney-in-fact | FERNANDES SEQUEIRA TELES FATIMA MARGARIDA |
| Joint attorney-in-fact | GANDHI NISTHA KRASHNALAL |
| Joint attorney-in-fact | KUSUMOTO HIROYUKI |
| Joint attorney-in-fact | MCDONELL PAULA ANNELI |
| Joint attorney-in-fact | OWEN MARIA AGNES |
| Joint attorney-in-fact | POYO ROYO JAVIER |
| Joint attorney-in-fact | QIU YIMIN |
| Joint attorney-in-fact | RIEP SERGE PETRUS FRANCISCUS |
| Joint attorney-in-fact | SIZMUR RALPH |
| Joint attorney-in-fact | SOEKHOE RATNA DEBIE |
| Joint attorney-in-fact | WEBER HUBERTUS HERMANUS |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ NOVOA IGLESIAS IRIA |
| Attorney-in-fact (joint, and joint and several) | VIDEIRA VICENTE RODRIGO MIGUEL DE PASSOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2025 | Re-elections | Notice 478333 |
| 23 Oct 2025 | Revocations, Appointments | Notice 464521 |
| 10 Jul 2025 | Revocations, Appointments | Notice 311945 |
| 10 Jul 2025 | Appointments | Notice 311944 |
| 10 Dec 2024 | Change of corporate purpose | Notice 532932 |
| 25 Oct 2024 | Re-elections | Notice 457102 |
| 1 Dec 2023 | Re-elections | Notice 514726 |
| 3 Aug 2023 | Other items | Notice 348987 |
| 25 May 2023 | Revocations, Appointments | Notice 239012 |
| 23 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 234374 |
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/astellas-pharma-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.
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