SMITHKLINE BEECHAM SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jul 2009
- Latest act
- 14 Feb 2024
- Acts in the BORME
- 68
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMAYA GONZALEZ LUZ DARY |
| Attorney-in-fact | BELLO CANEDO MARIA OLGA |
| Attorney-in-fact | BITZER MARCUS |
| Attorney-in-fact | BOZENA LUKOMSKA VICTORIA |
| Attorney-in-fact | CHILVER-STAINER SARAH JANE |
| Attorney-in-fact | HUERTA PIEDRA ROSA MARIA |
| Attorney-in-fact | MULTIGESTION IBERIA 2014 SL |
| Attorney-in-fact | PINKOWSKA MALGORZATA KATARZYNA |
| Joint and several attorney-in-fact | BITZER MARCUS |
| Joint and several attorney-in-fact | GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITE |
| Joint and several attorney-in-fact | LOPEZ GONZALEZ IÑIGO |
| Joint and several attorney-in-fact | POMBO MUNILLA MIKEL |
| Joint and several attorney-in-fact | SANCHEZ BARAJAS MARIA TERESA |
| Joint and several attorney-in-fact | VERDEJO RODRIGUEZ ANTONIO JOSE |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AMAYA GONZALEZ LUZ DARY |
| Board member | BITZER MARCUS |
| Board member | LOPEZ GONZALEZ IÑIGO |
| Chairperson | AMAYA GONZALEZ LUZ DARY |
| Joint attorney-in-fact | BITZER MARCUS |
| Joint attorney-in-fact | CALLEJA MERINO MARIANO |
| Joint attorney-in-fact | DE LOS MOZOS CUADRADO JOSE ISMAEL |
| Joint attorney-in-fact | GOLEN DAGMARA DANUTA |
| Joint attorney-in-fact | GONZALEZ MARTIN ENRIC ALEJANDRO |
| Joint attorney-in-fact | LOBO GARCIA SANTIAGO |
| Joint attorney-in-fact | LUCAS SANCHEZ MARIA JOSE |
| Joint attorney-in-fact | TOMALAC KATARZYNA MARIA |
| Joint attorney-in-fact | VELO BRUNET SANDRINE AGNES |
| Joint attorney-in-fact | VERDEJO RODRIGUEZ ANTONIO JOSE |
| Joint attorney-in-fact | VIERA GUTIERREZ FATIMA |
| Attorney-in-fact (joint, and joint and several) | BITZER MARCUS |
| Attorney-in-fact (joint, and joint and several) | DIAZ GOMEZ MARIA ELISA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GONZALEZ IÑIGO |
| 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) | VAZQUEZ FRANCO FRANCISCO JAVIER |
| Secretary (not a board member) | BELLO CANEDO MARIA OLGA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Feb 2024 | Change of company name | Notice 77790 |
| 30 May 2023 | Revocations | Notice 245414 |
| 17 Feb 2023 | Other items | Notice 86062 |
| 2 Feb 2023 | Re-elections | Notice 57971 |
| 12 Dec 2022 | Appointments | Notice 541267 |
| 23 Aug 2022 | Revocations, Appointments | Notice 388230 |
| 23 Aug 2022 | Re-elections | Notice 388229 |
| 22 Jul 2022 | Appointments | Notice 342378 |
| 26 Apr 2022 | Appointments | Notice 185846 |
| 27 Oct 2021 | Re-elections | Notice 471481 |
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-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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