SMITHKLINE BEECHAM FARMA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jan 2009
- Latest act
- 5 May 2026
- Acts in the BORME
- 89
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARDENAL IRADIER MARIA |
| Attorney-in-fact | CASTRO RUIZ MARIA DEL CARMEN |
| Attorney-in-fact | CHILVER-STAINER SARAH JANE |
| Attorney-in-fact | DE JUAN ECHAVARRI GUILLERMO |
| Attorney-in-fact | FERRANDIZ VINDEL FERNANDO MIGUEL |
| Attorney-in-fact | FERRON LAGUIA ANA |
| Attorney-in-fact | GAITAN GARZA ALEJANDRO |
| Attorney-in-fact | GARCIA FONT ELENA |
| Attorney-in-fact | GARCIA GARCIA PURIFICACION |
| Attorney-in-fact | GARCIA GAZO LUIS DAMIAN |
| Attorney-in-fact | GARCIA-SOTO RETUERTA ROBERTO |
| Attorney-in-fact | GONZALEZ-BETES SUAREZ MARTA MARIA |
| Attorney-in-fact | JIMENEZ COLETO JOSEFA |
| Attorney-in-fact | LUCAS SANCHEZ MARIA JOSE |
| Attorney-in-fact | MARIN GALLARDO CONCEPCION JULIA |
| Attorney-in-fact | OSTALE IGLESIAS SERGIO |
| Attorney-in-fact | PORTAL MARTINEZ PERFECTO |
| Attorney-in-fact | RAMIREZ JUSTO MOISES |
| Attorney-in-fact | VALDIVIELSO CENGOTITA BENGOA ANA |
| Attorney-in-fact | VALDIVIESO CENGOTITA-BENGOA ANA |
| Attorney-in-fact | VAZQUEZ FRANCO FRANCISCO JAVIER |
| Attorney-in-fact | VIERA GUTIERREZ FATIMA |
| Joint and several attorney-in-fact | ARRANZ CABRERO ELENA |
| Joint and several attorney-in-fact | CASTRO RUIZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | CEJAS CORDON ANTONIO |
| Joint and several attorney-in-fact | COMBARROS GOMEZ MARIA BELEN |
| Joint and several attorney-in-fact | DE JUANA IZQUIERDO MARIA JOSE |
| Joint and several attorney-in-fact | DOMINGUEZ AMAT ROSA |
| Joint and several attorney-in-fact | ENACHE JENI TEODORA |
| Joint and several attorney-in-fact | FERRON LAGUIA ANA |
| Joint and several attorney-in-fact | GONZALEZ DEL CASTILLO OLGA TERESA |
| Joint and several attorney-in-fact | GONZALEZ MARTINEZ NURIA |
| Joint and several attorney-in-fact | GONZALEZ-BETES SUAREZ MARTA MARIA |
| Joint and several attorney-in-fact | MADRID HERNAN INMACULADA |
| Joint and several attorney-in-fact | MANCAS MARCELA MIRELA |
| Joint and several attorney-in-fact | MOLINA PADILLA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | PALAZON CASTROVERDE ANA CARMEN |
| Joint and several attorney-in-fact | VAZQUEZ FRANCO FRANCISCO JAVIER |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DAVEL SOLER FLORENCIA |
| Board member | MIÑO PLAZA PATRICIA GABRIELA |
| Board member | RAMIREZ JUSTO MOISES |
| Chairperson | DAVEL SOLER FLORENCIA |
| Secretary | RAMIREZ JUSTO MOISES |
| Joint attorney-in-fact | BOVE MUÑOZ ALEJANDRO |
| Joint attorney-in-fact | CASTRO RUIZ MARIA DEL CARMEN |
| Joint attorney-in-fact | CEJAS CORDON ANTONIO |
| Joint attorney-in-fact | DE JUAN ECHAVARRI GUILLERMO |
| Joint attorney-in-fact | GARCIA FONT ELENA |
| Joint attorney-in-fact | HENRIQUEZ DE LUNA BASAGOITI MARIA CRISTINA |
| Joint attorney-in-fact | MIÑO PLAZA PATRICIA GABRIELA |
| Joint attorney-in-fact | MUÑOZ DIAZ ALFONSO |
| Joint attorney-in-fact | RAMIREZ JUSTO MOISES |
| Joint attorney-in-fact | VALDIVIELSO CENGOTITA BENGOA ANA |
| Joint attorney-in-fact | VALDIVIELSO CENGOTITA-BENGOA ANA |
| Joint attorney-in-fact | VALDIVIESO CENGOTITA-BENGOA ANA |
| Joint attorney-in-fact | VAZQUEZ FRANCO FRANCISCO JAVIER |
| Joint attorney-in-fact | VIERA GUTIERREZ FATIMA |
| Attorney-in-fact (joint, and joint and several) | ACHA ROMEO NATALIA |
| Attorney-in-fact (joint, and joint and several) | BECKER RUDIGER |
| Attorney-in-fact (joint, and joint and several) | BOVE MUÑOZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | COLLDEFORS MARTINEZ JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DAVEL SOLER FLORENCIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ GOMEZ MARIA ELISA |
| Attorney-in-fact (joint, and joint and several) | MIÑO PLAZA PATRICIA GABRIELA |
| Attorney-in-fact (joint, and joint and several) | MORALES MENENDEZ EVA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ DIAZ ALFONSO |
| Attorney-in-fact (joint, and joint and several) | PARIS VICENTE GONZALO |
| Attorney-in-fact (joint, and joint and several) | VALDIVIESO CENGOTITA-BENGOA ANA |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ FRANCO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | VIERA GUTIERREZ FATIMA |
| Managing director | DAVEL SOLER FLORENCIA |
| Vice secretary (not a board member) | MARIN GALLARDO CONCEPCION-JULIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Appointments | Notice 214603 |
| 21 Apr 2026 | Revocations | Notice 192477 |
| 21 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 192476 |
| 3 Oct 2025 | Re-elections | Notice 432545 |
| 28 May 2025 | Appointments | Notice 240270 |
| 6 Nov 2024 | Re-elections | Notice 473077 |
| 24 Sep 2024 | Re-elections | Notice 408727 |
| 9 Aug 2024 | Re-elections | Notice 353340 |
| 12 Jul 2024 | Revocations, Appointments | Notice 312998 |
| 8 May 2024 | Revocations, Appointments | Notice 215362 |
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/smithkline-beecham-farma-sa
About this data
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