ROCHE FARMA SA.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 50
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €45,000,000
- First publication
- 27 Jan 2009
- Latest act
- 4 May 2026
- Acts in the BORME
- 87
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABT ANDREAS-PATRICK |
| Attorney-in-fact | BERMEJO APELLANIZ JUAN JOSE |
| Attorney-in-fact | CARDENAS VASQUEZ DIANA PAOLA |
| Attorney-in-fact | DE ORO-PULIDO ALBO FIDEL |
| Attorney-in-fact | DE URQUIA MARTI FRANCISCO JAVIER |
| Attorney-in-fact | EDMOND WALLACH PATRICK |
| Attorney-in-fact | HORMIGOS MARTIN BEATRIZ |
| Attorney-in-fact | MONTEIRO LOPEZ CONCEPCION BEATRIZ |
| Attorney-in-fact | MOREIRA ALFARO BEATRIZ |
| Attorney-in-fact | NETO DE SOUSA MARTA FILIPA |
| Attorney-in-fact | ORDOÑEZ TRES JOSE MANUEL |
| Attorney-in-fact | PLAZA PIÑOL FEDERICO |
| Attorney-in-fact | RAMIREZ MONTERO LUIS JORGE |
| Attorney-in-fact | RODRIGUEZ GESTAL CARLOTA |
| Attorney-in-fact | RODRIGUEZ PINA BORGES ADORACION |
| Attorney-in-fact | RUFINO PORTILLO MIRIAM |
| Attorney-in-fact | SANCHEZ TAULER ROCIO ETELVINA |
| Attorney-in-fact | SAORIN LOZANO JUAN CARLOS |
| Attorney-in-fact | SEDANO SANTAMARIA MIRIAM |
| Attorney-in-fact | SOLER HORRA NURIA |
| Attorney-in-fact | TORRES CARDONA MARIANO JOSE |
| Attorney-in-fact | TRON RODRIGUEZ LUIS |
| Attorney-in-fact | VICENTE SALVADOR MARIA DEL MAR |
| Attorney-in-fact | VILAS HORMIGOS ESTHER |
| Attorney-in-fact | VILLANUEVA MONJAS REBECA |
| Attorney-in-fact | and 1 more |
| Joint and several attorney-in-fact | AISA BLANCO PABLO |
| Joint and several attorney-in-fact | BALAGUER PONS CARMEN |
| Joint and several attorney-in-fact | BARRAU PEREZ-GARRIDO MARTA |
| Joint and several attorney-in-fact | DE URQUIA MARTI FRANCISCO JAVIER |
| Joint and several attorney-in-fact | FALCO BERMUDEZ ELVIRA |
| Joint and several attorney-in-fact | GOMEZ-CALCERRADA GUINDEL LAURA |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ LUIS MANUEL |
| Joint and several attorney-in-fact | LOZANO MUÑOZ BEATRIZ |
| Joint and several attorney-in-fact | MARIA DEL MAR VICENTE SALVADOR |
| Joint and several attorney-in-fact | MULTIGESTION IBERIA 2014 SL |
| Joint and several attorney-in-fact | PALOMANES SEOANE MONICA |
| Joint and several attorney-in-fact | PEREZ SANZ BEATRIZ |
| Joint and several attorney-in-fact | PLAZA PIÑOL FEDERICO |
| Joint and several attorney-in-fact | RAMIREZ MONTERO LUIS JORGE |
| Joint and several attorney-in-fact | RUIZ TOLEDANO ELENA |
| Joint and several attorney-in-fact | SOLER HORRA NURIA |
| Joint and several attorney-in-fact | TRON RODRIGUEZ LUIS |
| Joint and several attorney-in-fact | VICENTE SALVADOR MARIA DEL MAR |
| Auditor | KPMG AUDITORES SL |
| Board member | EDMOND WALLACH PATRICK |
| Board member | FERRARO ROBERT |
| Board member | RUBIO SILVA ADRIANA |
| Board member | WARD PADRAIC |
| Chairperson | EDMOND WALLACH PATRICK |
| Joint attorney-in-fact | ALEJANDRO MAURINO JORGE |
| Joint attorney-in-fact | ALVAREZ DE LA GALA PASQUIN PEDRO |
| Joint attorney-in-fact | ALVAREZ FERRERO JAVIER |
| Joint attorney-in-fact | CABELLO MORUNO ROSANA CONSOLACION |
| Joint attorney-in-fact | CASAS CARROGGIO RITA |
| Joint attorney-in-fact | CHAMP MARTINS DA CRUZ DIANA |
| Joint attorney-in-fact | CONESA ESTEBAN SANTIAGO |
| Joint attorney-in-fact | CRAMA LEONARDO MAURICIO MARTIEN |
| Joint attorney-in-fact | DE ORO-PULIDO ALBO FIDEL |
| Joint attorney-in-fact | ELORZ CARLON EDUARDO |
| Joint attorney-in-fact | FALCO BERMUDEZ ELVIRA |
| Joint attorney-in-fact | GOMEZ ANDALUZ JOSE MARIA |
| Joint attorney-in-fact | GUERRA GARAETA ITZIAR |
| Joint attorney-in-fact | LOPEZ VARELA MARIA MAR |
| Joint attorney-in-fact | MORENO MARIMBALDO RUBEN |
| Joint attorney-in-fact | PALOMANES SEOANE MONICA |
| Joint attorney-in-fact | PEREZ HERRAIZ IVAN |
| Joint attorney-in-fact | PINTO ALVES-PIMENTA SUSANA MARIA |
| Joint attorney-in-fact | RAMIREZ ARRAZOLA ALBERTO |
| Joint attorney-in-fact | REDONDO RAMIRO NICOLAS |
| Joint attorney-in-fact | RUIZ GRACIA PEDRO |
| Joint attorney-in-fact | SEVILLA BUENO MARIA CRISTINA |
| Joint attorney-in-fact | SOMIEDO GUTIERREZ MARIA DEL VALLE |
| Joint attorney-in-fact | URECH GARCIA DE LA VEGA MARTA |
| Joint attorney-in-fact | VILLANUEVA MONJAS REBECA |
| Attorney-in-fact (joint, and joint and several) | AMADOR MUÑOZ MARIA LUZ |
| Attorney-in-fact (joint, and joint and several) | BEYTON YAN |
| Attorney-in-fact (joint, and joint and several) | BUFORT RAMON ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | FERRANDEZ ORTIZ MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | GOMEZ SERRA SARA |
| Attorney-in-fact (joint, and joint and several) | LOZANO MUÑOZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | ORDOÑEZ TRES JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | ROCA SEPULVEDA JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | TORRES CARDONA MARIANO JOSE |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Appointments | Notice 212056 |
| 29 Apr 2026 | Revocations | Notice 207764 |
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 124516 |
| 25 Aug 2025 | Re-elections | Notice 381960 |
| 21 Aug 2025 | Re-elections | Notice 378584 |
| 6 Jun 2025 | Revocations | Notice 257371 |
| 6 Jun 2025 | Appointments | Notice 257370 |
| 11 Nov 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 480636 |
| 4 Jun 2024 | Revocations | Notice 252300 |
| 4 Jun 2024 | Appointments | Notice 252299 |
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/roche-farma-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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