ASTRAZENECA FARMACEUTICA HOLDING SPAIN SA.
Active
Registry details
- Registered office
- C/ PUERTO DE SOMPORT 21-23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 May 2010
- Latest act
- 11 Mar 2026
- Acts in the BORME
- 59
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ FRANCO CESAR |
| Attorney-in-fact | FUCHS FEDERICO |
| Attorney-in-fact | JIMENEZ URGAL MARIA AMPARO |
| Attorney-in-fact | LLORENTE ALONSO GEMA |
| Attorney-in-fact | MORENO PEDRAZ FERNANDO |
| Attorney-in-fact | MORENO PEDRAZ FERNANDO-JAVIER |
| Attorney-in-fact | PLAZA PIÑOL FEDERICO |
| Attorney-in-fact | PONCE SANCHO JESUS |
| Attorney-in-fact | ROGER CASTELLVI PATRICIA |
| Joint and several attorney-in-fact | ROUSSELOT SANZ CRISTINA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARRASCO GARCIA LUIS MIGUEL |
| Board member | COLON MADRID LAURA |
| Board member | MORENO PEDRAZ FERNANDO-JAVIER |
| Chairperson | COLON MADRID LAURA |
| Secretary | MORENO PEDRAZ FERNANDO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | CARRASCO GARCIA LUIS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MORENO MINGUEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SERRANO MARIA LARA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | COLON MADRID LAURA |
| Vice chairperson | CARRASCO GARCIA LUIS MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 124134 |
| 11 Mar 2026 | Appointments | Notice 124133 |
| 14 Oct 2025 | Appointments | Notice 447651 |
| 9 Oct 2025 | Re-elections | Notice 441231 |
| 9 Oct 2025 | Re-elections | Notice 441230 |
| 7 Oct 2025 | Re-elections | Notice 436367 |
| 8 Aug 2025 | Revocations | Notice 362576 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 73390 |
| 5 Nov 2024 | Re-elections | Notice 471032 |
| 5 Nov 2024 | Re-elections | Notice 471031 |
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/astrazeneca-farmaceutica-holding-spain-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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