TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ ALBACETE 5 9º - EDIFICIO LOS CUBOS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,558,994
- First publication
- 23 Nov 2012
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 94
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGNIESKA MOSER MONIKA |
| Attorney-in-fact | AGUILAR ROMERA LUIS |
| Attorney-in-fact | ALONSO BERBERENA JUAN |
| Attorney-in-fact | AREVALO GALAN VALLE |
| Attorney-in-fact | DE LA VILLA UNCITI ANA |
| Attorney-in-fact | ECHEVARRIA GALVEZ NATALIA |
| Attorney-in-fact | GIMENA MORALES MARTA |
| Attorney-in-fact | GRANDE DE DOMINGO MARTA |
| Attorney-in-fact | HENES INGO |
| Attorney-in-fact | HERRERO GARRIDO RAUL |
| Attorney-in-fact | ISABEL RIVERO DANIELA |
| Attorney-in-fact | LLORENTE URDIALES BEATRIZ |
| Attorney-in-fact | MARTINEZ PEREZ DE ESPINOSA JACOBO |
| Attorney-in-fact | PADILLA ROMERO ARIADNA |
| Attorney-in-fact | PAREDES APARICIO CRUZ MARIA |
| Attorney-in-fact | PEREZ SANCHEZ ADRIAN |
| Attorney-in-fact | PIGNAGNOLI AGOSTI MARCELLO |
| Attorney-in-fact | REINA IBAÑEZ BEATRIZ |
| Attorney-in-fact | RICATTO IORIO MARIANO |
| Attorney-in-fact | RIVERO ZUGASTI ELENA ARANZAZU |
| Attorney-in-fact | RUIZ LOPEZ SOLEDAD |
| Attorney-in-fact | SALINAS POZO MARIA TERESA |
| Attorney-in-fact | SIERRA GRACIA PABLO |
| Attorney-in-fact | SOTOMAYOR NAVARRETE GONZALO |
| Attorney-in-fact | VARANAVICIUS ANDRIUS |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | CABELLO HERNANDEZ REBECA |
| Joint and several attorney-in-fact | CUELLO GARCIA MONICA |
| Joint and several attorney-in-fact | FERNANDEZ NISTAL ALONSO |
| Joint and several attorney-in-fact | GRANDE JARQUE ENRIQUE |
| Joint and several attorney-in-fact | HERRERO GARRIDO RAUL |
| Joint and several attorney-in-fact | ISABEL RIVERO DANIELA |
| Joint and several attorney-in-fact | PADILLA ROMERO ARIADNA |
| Joint and several attorney-in-fact | RIBERA MORATO ANA-JULIA |
| Joint and several attorney-in-fact | RIVERO ZUGASTI ELENA ARANZAZU |
| Joint and several attorney-in-fact | RUIZ LOPEZ SOLEDAD |
| Joint and several attorney-in-fact | SIERRA GRACIA PABLO |
| Joint and several attorney-in-fact | VALPUESTA ESPAÑA FERNANDO |
| Joint and several attorney-in-fact | VARANAVICIUS ANDRIUS |
| Joint and several attorney-in-fact | VILLENA TORRES-PUCHOL IGNACIO |
| Auditor | KPMG AUDITORES SL |
| Board member | SIERRA GRACIA PABLO |
| Board member | VALPUESTA ESPAÑA FERNANDO |
| Board member | VARANAVICIUS ANDRIUS |
| Chairperson | VARANAVICIUS ANDRIUS |
| Joint attorney-in-fact | HERRERO GARRIDO RAUL |
| Joint attorney-in-fact | LAGUNA MENA JOSE LUIS |
| Joint attorney-in-fact | RUIZ LOPEZ SOLEDAD |
| Joint attorney-in-fact | SIERRA GRACIA PABLO |
| Joint attorney-in-fact | VARANAVICIUS ANDRIUS |
| Joint attorney-in-fact | VILLENA TORRES-PUCHOL IGNACIO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | PADILLA ARIADNA |
| Vice secretary (not a board member) | ESTEBANEZ MARTIN VALLE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Appointments | Notice 430429 |
| 11 Sep 2026 | Appointments | Notice 411404 |
| 10 Sep 2026 | Revocations | Notice 409945 |
| 7 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 405358 |
| 21 Jul 2026 | Appointments | Notice 341844 |
| 29 Dec 2025 | Re-elections | Notice 582066 |
| 16 Oct 2025 | Revocations, Appointments | Notice 452704 |
| 23 Jun 2025 | Appointments | Notice 282640 |
| 5 Mar 2025 | Change of registered office | Notice 107185 |
| 5 Mar 2025 | Revocations | Notice 107184 |
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/takeda-farmaceutica-espana-sociedad-anonima
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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