BEXAL FARMACEUTICA SA.
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE 56 - PARQUE NORTE, EDIFICIO RO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Jun 2009
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 102
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SANDOZ FARMACEUTICA SA |
| Attorney-in-fact | ALVAREZ PINILLA MONICA |
| Attorney-in-fact | BORZYKINA VERA |
| Attorney-in-fact | CASTRO ROMAN MIREIA |
| Attorney-in-fact | CHEMINADE BRUNO |
| Attorney-in-fact | CREGO VAZQUEZ ENRIQUE |
| Attorney-in-fact | ERNST & YOUNG ABOGADOS SLP |
| Attorney-in-fact | HAKOBYAN HAYK |
| Attorney-in-fact | IZQUIERDO HERNANDEZ MONTSERRAT |
| Attorney-in-fact | LOPEZ FOLGUEIRA MARIA JOSE |
| Attorney-in-fact | MAGER KNUT ULRICH |
| Attorney-in-fact | MENDEZ RODRIGUEZ MANUEL |
| Attorney-in-fact | MURRAY DAVID |
| Attorney-in-fact | PEREIRA ESTEVEZ ROSA MARIA |
| Attorney-in-fact | PEREZ ENNES ISABEL |
| Attorney-in-fact | PUIG HERMIDA MARIA |
| Attorney-in-fact | RADULESCU OCTAVIA ELENA |
| Attorney-in-fact | RIBAS LOPEZ SONIA |
| Attorney-in-fact | RODRIGO POCH JOAQUIN |
| Attorney-in-fact | RODRIGUES SIMOES FREDERIC |
| Attorney-in-fact | SAENZ RODRIGUEZ EVA |
| Attorney-in-fact | SALDAÑA SOLERA JORDI |
| Attorney-in-fact | SALINERO RODRIGUEZ MIGUEL ANGEL |
| Attorney-in-fact | SARKANOVA BEATA |
| Attorney-in-fact | SIMONYAN LEV |
| Attorney-in-fact | TREJO JIMENEZ FRANCESCA |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | OLIVARES CALONGE BEATRIZ |
| Joint and several attorney-in-fact | REYNA SANTOS CARMEN |
| Joint and several attorney-in-fact | RODRIGAÑEZ RODRIGUEZ-PALMERO LUCIA |
| Joint and several attorney-in-fact | TRILLO ARESPACOCHAGA JAIME |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FREIRE PRADOS MIGUEL ANGEL |
| Joint attorney-in-fact | CHEMINADE BRUNO |
| Joint attorney-in-fact | MESTRE ORRIOLS NURIA |
| Joint attorney-in-fact | VEGA CASTELLANOS GERMAN ANDRES |
| Attorney-in-fact (joint, and joint and several) | ALYMBEKOV KARACH |
| Attorney-in-fact (joint, and joint and several) | ARIZA GONZALEZ MIRIAM |
| Attorney-in-fact (joint, and joint and several) | BIONDI ELENA |
| Attorney-in-fact (joint, and joint and several) | BOBO SANCHEZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | CORRAL MARTINEZ YOLANDA |
| Attorney-in-fact (joint, and joint and several) | CREGO VAZQUEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | DECARO DECIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ HERNANDEZ PERSIDA |
| Attorney-in-fact (joint, and joint and several) | DOMASKINA SABINA |
| Attorney-in-fact (joint, and joint and several) | FIORETTI FEDERICO |
| Attorney-in-fact (joint, and joint and several) | GESSENICH RENE |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS CURRAS MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | KRIGOVSKA JULIA |
| Attorney-in-fact (joint, and joint and several) | LEON ARIAS CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MAKRYDAKI FENIA |
| Attorney-in-fact (joint, and joint and several) | MANZANO VELASCO LETICIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CABEZA DE VACA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | NVEÑE GARCIA MARINA |
| Attorney-in-fact (joint, and joint and several) | OLIVE ENRICH FRANCESC |
| Attorney-in-fact (joint, and joint and several) | ORTIN CABRERIZO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | PARDO FERNANDEZ ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | PINILLA LEGUIZAMON MARIA CECILIA |
| Attorney-in-fact (joint, and joint and several) | PUIG HERMIDA MARIA |
| Attorney-in-fact (joint, and joint and several) | ROCIO MEARIN AGUSTI |
| Attorney-in-fact (joint, and joint and several) | UHRINCAT MIROSLAV |
| Attorney-in-fact (joint, and joint and several) | and 1 more |
| Representative | SALINERO RODRIGUEZ MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Appointments | Notice 287969 |
| 2 Mar 2026 | Re-elections | Notice 105727 |
| 10 Feb 2026 | Revocations | Notice 69356 |
| 10 Feb 2026 | Appointments | Notice 69355 |
| 10 Feb 2026 | Appointments | Notice 69354 |
| 10 Feb 2026 | Appointments | Notice 69353 |
| 20 Jun 2025 | Appointments | Notice 280362 |
| 20 Jun 2025 | Re-elections, Amendments to the articles of association | Notice 280361 |
| 18 Feb 2025 | Appointments | Notice 80909 |
| 5 Dec 2024 | Change of corporate purpose | Notice 527839 |
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/bexal-farmaceutica-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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