BORME API

PHARMA MAR SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€10,800,000
First publication
22 Jul 2009
Latest act
7 Aug 2026
Acts in the BORME
102
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factBAÑOS HAYA PABLO
Attorney-in-factCABALLE GAYOSO MERITXELL
Attorney-in-factCALLEJA CRESPO ELENA
Attorney-in-factDE FRANCIA CABALLERO MARIA LUISA
Attorney-in-factFERNANDEZ PUENTES PEDRO
Attorney-in-factFERNANDEZ SOUSA FARO JOSE MARIA
Attorney-in-factGARCIA MARIN ANTONIO
Attorney-in-factGOMEZ PULIDO JUAN
Attorney-in-factMORA CAPITAN LUIS
Attorney-in-factMORENO MARTINEZ-LOSA JOSE LUIS
Attorney-in-factPELAEZ PALOMARES OLIMPIA
Attorney-in-factPEREZ CALLEJA INES
Attorney-in-factRICO VARADE JOAQUIN
Joint and several attorney-in-factEIBE GUIJARRO CARMEN
Joint and several attorney-in-factRICO VARADE JOAQUIN
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberANDRADE DETRELL MONTSERRAT
Board memberSOLCHAGA CATALAN CARLOS
ChairpersonFERNANDEZ SOUSA FARO JOSE MARIA
Attorney-in-fact (joint, and joint and several)PASCUAL MARTINEZ MARIA DOLORES
Attorney-in-fact (joint, and joint and several)RUPEREZ CUENCA LUIS
Keeper of the share registerSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Consolidated accounts auditorKPMG AUDITORES SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Executive committee chairFERNANDEZ SOUSA FARO JOSE MARIA
Executive committee memberANDRADE DETRELL MARIA MONTSERRAT
Executive committee memberFERNANDEZ PUENTES PEDRO
Executive committee memberFERNANDEZ SOUSA FARO JOSE MARIA
Executive committee memberMARTIN-DELGADO SANTOS FERNANDO
Executive committee secretaryGOMEZ PULIDO JUAN
Executive directorFERNANDEZ PUENTES PEDRO
Executive directorFERNANDEZ SOUSA FARO JOSE MARIA
External directorMARTIN-DELGADO SANTOS FERNANDO
External directorSERRA REXACH EDUARDO
External directorSOLCHAGA CATALAN CARLOS
Independent directorCALVO ALLER EMILIANO
Independent directorCUENCA MIRANDA SOLEDAD
Independent directorHERNANDEZ RODRIGUEZ BLANCA
Independent directorVIEITES BATISTA DE SOUSA JUAN MANUEL
Secretary (not a board member)GOMEZ PULIDO JUAN
Vice secretary (not a board member)SANZ LOPEZ MARIA DE LA CONCEPCION
Proprietary directorORTEGA MERA MARIA SANDRA
Vice chairpersonFERNANDEZ PUENTES PEDRO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
7 Aug 2026Appointments cancelled by the registrar, Appointments, Re-electionsNotice 369971
19 Nov 2025AppointmentsNotice 510666
13 Oct 2025Terminations of appointment/Resignations, Other itemsNotice 445474
22 Sep 2025Capital reductionNotice 415024
15 Jul 2025Re-electionsNotice 318615
16 Apr 2025AppointmentsNotice 179864
22 Jan 2025Other itemsNotice 31445
25 Nov 2024Capital reduction, Amendments to the articles of associationNotice 505749
25 Nov 2024Correction of errorsNotice 505748
24 Jul 2024Correction of errorsNotice 329394

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/pharma-mar-sa

See plans Get a free key · Documentation

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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