UCB PHARMA SA.
Active
Registry details
- Registered office
- PLAZA DE MANUEL GOMEZ MORENO S/N 5º - EDIFICIO BRO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Feb 2009
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AEDO SANTAOLALLA BEATRIZ |
| Attorney-in-fact | CORTES ALEMANY MARTA |
| Attorney-in-fact | GRANDA DIAZ TANIA |
| Attorney-in-fact | SOTO DIAZ JAVIER |
| Attorney-in-fact | TALAVERA DEL OLMO PABLO |
| Joint and several attorney-in-fact | OURO VILLARAVIZ PABLO |
| Joint and several attorney-in-fact | RUIZ LOPEZ ANGELINO |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HERMANS KOEN JOS P |
| Board member | IMPESI PASQUALE |
| Board member | OZDOWSKI PRZEMYSLAW JULIAN |
| Chairperson | IMPESI PASQUALE |
| Joint attorney-in-fact | AEDO SANTAOLALLA BEATRIZ |
| Joint attorney-in-fact | OURO VILLARAVIZ PABLO |
| Joint attorney-in-fact | RUIZ LOPEZ ANGELINO |
| Attorney-in-fact (joint, and joint and several) | RICOS MUÑOZ PAU FRANCESC |
| Manager | RICOS MUÑOZ PAU FRANCESC |
| Secretary (not a board member) | AEDO SANTAOLALLA BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 168879 |
| 13 Feb 2025 | Appointments | Notice 73109 |
| 30 Aug 2024 | Re-elections | Notice 377898 |
| 2 Jul 2024 | Re-elections | Notice 296221 |
| 28 Nov 2023 | Merger by absorption | Notice 507151 |
| 4 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 311722 |
| 15 Jun 2022 | Sole-shareholder company, Change of sole shareholder | Notice 279741 |
| 15 Nov 2021 | Appointments | Notice 494446 |
| 30 Nov 2020 | Appointments | Notice 419026 |
| 29 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 245699 |
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/ucb-pharma-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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