SANTHERA PHARMACEUTICALS (SPAIN) SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 211 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 12 Sep 2018
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMMANN CATHERINE SUSANNE |
| Attorney-in-fact | ELLEREIT CHRISTIAN |
| Attorney-in-fact | FREY ALAIN |
| Attorney-in-fact | GAIGNAT RAPHAEL PIERRE |
| Attorney-in-fact | HAEFELFINGER STEPHAN EMANUEL |
| Attorney-in-fact | MUÑOZ HERVAS ROSANA |
| Attorney-in-fact | RENTSCH CHRISTOPH ANDREAS |
| Attorney-in-fact | SININSKI CHARLES JOSEPH |
| Attorney-in-fact | STRUB OLIVER |
| Attorney-in-fact | VOLK ANDREA |
| Board member | AMMANN CATHERINE SUSANNE |
| Board member | CLAUSSE MARC ANDREE |
| Board member | ISTED CATHERINE ANN |
| Board member | KRONRNBERG OLIVER PHILIPP |
| Board member | RENTSCH CHRISTOPH ANDREAS |
| Chairperson | ISTED CATHERINE ANN |
| Joint managing director | AMMANN CATHERINE SUSANNE |
| Joint managing director | CLAUSSE MARC ANDREE |
| Joint managing director | ISTED CATHERINE ANN |
| Joint managing director | KRONRNBERG OLIVER PHILIPP |
| Joint managing director | RENTSCH CHRISTOPH ANDREAS |
| Secretary (not a board member) | ALBA FERRE LUIS |
| Vice secretary (not a board member) | MOURIZ DELGADO EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 455605 |
| 12 Mar 2026 | Appointments | Notice 126525 |
| 18 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 274786 |
| 4 Nov 2024 | Change of registered office | Notice 469509 |
| 15 Oct 2024 | Appointments | Notice 438789 |
| 10 Jun 2021 | Change of registered office | Notice 281106 |
| 7 Dec 2018 | Appointments | Notice 489497 |
| 21 Sep 2018 | Appointments | Notice 384265 |
| 12 Sep 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 373139 |
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/santhera-pharmaceuticals-spain-sociedad-limitada
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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