PHARMACIA NOSTRUM SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Feb 2015
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALLEN AOIFE DELIA |
| Attorney-in-fact | BREITENBACH-CIESIELSKI GEB. BREITENBACH MAJA RENAT |
| Attorney-in-fact | BROWNE ROBERT JAMES |
| Attorney-in-fact | BYRNE MARC |
| Attorney-in-fact | CONNOLLY ANTHONY JOSEPH |
| Attorney-in-fact | CONNOLLY ZSUZSANNA |
| Attorney-in-fact | CUNNINGHAM MARK HENRY |
| Attorney-in-fact | DU YING |
| Attorney-in-fact | EMPARANZA HERNAEZ ELENA |
| Attorney-in-fact | GAO HUI |
| Attorney-in-fact | GAO LAN |
| Attorney-in-fact | GAO MING |
| Attorney-in-fact | GARCIA HIERNAUX ALBERTO |
| Attorney-in-fact | GU YANNI |
| Attorney-in-fact | HAN SHIWEN |
| Attorney-in-fact | JING SUN |
| Attorney-in-fact | JOSVAI TAMAS ARTUR TAMAS |
| Attorney-in-fact | KENNY DAVID |
| Attorney-in-fact | KIELY DAVID |
| Attorney-in-fact | LI HONGWEI |
| Attorney-in-fact | LI QIAN |
| Attorney-in-fact | LIU FANGYU |
| Attorney-in-fact | LIU FEI |
| Attorney-in-fact | LIU QIAONA |
| Attorney-in-fact | MARTINEZ GARCIA ELENA |
| Attorney-in-fact | and 21 more |
| Joint and several attorney-in-fact | CASADO RODRIGUEZ RODRIGO |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ PAULA |
| Joint and several attorney-in-fact | GOMEZ ORTAS ANA |
| Joint and several attorney-in-fact | GONZALEZ PASCUAL PILAR |
| Joint and several attorney-in-fact | MARTIN GARCIA SANDRA |
| Joint and several attorney-in-fact | PALOMARES LUENGO ALMUDENA |
| Joint and several attorney-in-fact | TERCIADO BARCALA ISIDORA |
| Board member | GALLEGOS DACAL JUAN MANUEL |
| Board member | MAQUEDA ALZAS ANA ISABEL |
| Board member | MURILLO MEDINA CARLOS EDUARDO |
| Chairperson | MURILLO MEDINA CARLOS EDUARDO |
| Joint attorney-in-fact | GALLEGO MONTOYA ALFONSO |
| Joint attorney-in-fact | GALLEGOS DACAL JUAN MANUEL |
| Joint attorney-in-fact | MURILLO MEDINA CARLOS EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GALLEGO MONTOYA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GALLEGOS DACAL JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | MURILLO MEDINA CARLOS EDUARDO |
| Attorney-in-fact (joint, and joint and several) | NOGUERA MORENO SONSOLES |
| Attorney-in-fact (joint, and joint and several) | VELASCO RODRIGUEZ ALEJANDRO |
| Secretary (not a board member) | GALLEGO MONTOYA ALFONSO |
| Vice secretary (not a board member) | CASADO RODRIGUEZ RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 153343 |
| 21 Nov 2025 | Revocations, Appointments | Notice 516327 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 201604 |
| 18 Dec 2023 | Revocations, Appointments | Notice 536168 |
| 19 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 277006 |
| 3 Apr 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 160190 |
| 21 Jun 2022 | Amendments to the articles of association | Notice 290408 |
| 12 Mar 2021 | Revocations, Appointments | Notice 119034 |
| 23 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 129321 |
| 24 Jan 2020 | Revocations, Appointments | Notice 32623 |
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/pharmacia-nostrum-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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