SCHWABE FARMA IBERICA SA.
Active
Registry details
- Registered office
- AVDA DE LA INDUSTRIA 4 - EDIFICIO 2, ESCALERA 1, P
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €60,800
- First publication
- 10 Jan 2019
- Latest act
- 5 Aug 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTIN CALVARRO ANGEL |
| Attorney-in-fact | REAL JIMENEZ MARTA |
| Auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Auditor | MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL |
| Board member | BRAUN PETER RUDOLF |
| Board member | SCHULZ OLIVER |
| Board member | VINIEGRA LOPEZ LORENZO |
| Chairperson | BRAUN PETER RUDOLF |
| Managing director | VINIEGRA LOPEZ LORENZO |
| Secretary (not a board member) | MARTIN CALVARRO ANGEL |
| Vice secretary (not a board member) | TRUAN BLANCO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2024 | Appointments | Notice 344961 |
| 28 Jul 2023 | Appointments, Re-elections | Notice 342268 |
| 1 Dec 2022 | Other items | Notice 528636 |
| 5 Jul 2022 | Other items | Notice 313773 |
| 28 Jun 2021 | Re-elections | Notice 313029 |
| 15 Sep 2020 | Capital reduction | Notice 310418 |
| 16 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 518570 |
| 25 Oct 2019 | Revocations, Appointments | Notice 444068 |
| 1 Feb 2019 | Sole-shareholder company, Change of sole shareholder | Notice 47779 |
| 1 Feb 2019 | Re-elections | Notice 47778 |
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/schwabe-farma-iberica-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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