PAH SPAIN SL.
Active
Registry details
- Registered office
- C/ QUINTANAVIDES 13 - EDIFICIO NUMERO 1, DEL PARQU
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,105,600
- First publication
- 7 May 2012
- Latest act
- 14 Jan 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ZOETIS HOLDINGS LLC |
| Attorney-in-fact | CAZAO APARICIO FERNANDA |
| Attorney-in-fact | FERNANDEZ LUZURIAGA JAVIER |
| Attorney-in-fact | HERNAEZ UGARTE FELIX |
| Attorney-in-fact | VERHOLEN MICHEL-PAUL-MARIA |
| Joint and several attorney-in-fact | CALVETE LOPEZ INES |
| Joint and several attorney-in-fact | CARRASCAL SATRUSTEGUI JAVIER |
| Joint and several attorney-in-fact | MARTIN PRIETO MARIA |
| Joint and several attorney-in-fact | VIDEIRA PIMENTAO MIGUEL |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | BELRHALI ILYAS |
| Joint attorney-in-fact | CALVETE LOPEZ INES |
| Joint attorney-in-fact | CAZAO APARICIO FERNANDA |
| Joint attorney-in-fact | FERNANDEZ LUZURIAGA JAVIER |
| Joint attorney-in-fact | GARCIA GONZALEZ DIEGO |
| Joint attorney-in-fact | MARTIN PRIETO MARIA |
| Joint attorney-in-fact | THAM CHIVER |
| Joint attorney-in-fact | VERHOLEN MICHEL-PAUL-MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LUZURIAGA JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA GONZALEZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | MARTIN PRIETO MARIA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | FERNANDEZ LUZURIAGA JAVIER |
| Representative | TOTI LOMBARDOZZI FRANZI MACARENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jan 2026 | Re-elections | Notice 14361 |
| 16 Jul 2025 | Amendments to the articles of association | Notice 320757 |
| 19 Nov 2024 | Re-elections | Notice 494849 |
| 23 Jun 2023 | Appointments | Notice 285876 |
| 31 Mar 2023 | Revocations, Appointments | Notice 158825 |
| 13 Apr 2022 | Re-elections | Notice 169552 |
| 28 Feb 2022 | Revocations, Appointments | Notice 88769 |
| 13 Feb 2020 | Change of registered office | Notice 67744 |
| 6 Aug 2019 | Revocations, Appointments | Notice 344184 |
| 18 Jan 2019 | Appointments | Notice 20950 |
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/pah-spain-sl
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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