WYETH FARMA SA.
Active
Registry details
- Registered office
- AUTOV DEL NORTE - A-1 KM. 23, DESVIO ALGETE, KM. (SAN SEBASTIAN DE LOS REYES
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,868,572
- First publication
- 24 Mar 2009
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 64
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIBOT EHRENTRAUT MYRIAM |
| Attorney-in-fact | BUSTOS JUAN ANDRES |
| Attorney-in-fact | FERNANDEZ FERNANDEZ PAULA |
| Attorney-in-fact | FERNANDEZ LAMEIRO MIRIAM |
| Attorney-in-fact | GARCIA BARONA MARGARITA |
| Attorney-in-fact | GOMEZ ORTAS ANA |
| Attorney-in-fact | GRIERA JULIA ELISABET |
| Attorney-in-fact | JAULIN SEBASTIEN CHRISTOPHE JEAN |
| Attorney-in-fact | KELLY LOUISE MARIE |
| Attorney-in-fact | KENNERNEY JANICE |
| Attorney-in-fact | LANDRY ROBERT |
| Attorney-in-fact | LAZARIDIS DIMITRIOS |
| Attorney-in-fact | MARTIN GARCIA SANDRA |
| Attorney-in-fact | MARTINEZ LOPEZ ESPINOSA ESTHER |
| Attorney-in-fact | O`GORMAN MARY PHILOMENA |
| Attorney-in-fact | RODRIGUEZ BALTAR MANUEL |
| Attorney-in-fact | RUXTON DEREK |
| Attorney-in-fact | TERCIADO BARCALA ISIDORA |
| Attorney-in-fact | TRIGO PANIAGUA VICENTE |
| Attorney-in-fact | TSATSIS STAVROS |
| Attorney-in-fact | WALSH DOS REIS GRAINNE |
| Joint and several attorney-in-fact | CASADO RODRIGUEZ RODRIGO |
| Joint and several attorney-in-fact | CERDAS ACUÑA EUGENIA MARIA |
| Joint and several attorney-in-fact | CORRALES LOPEZ CAROLINA SCHMIDL |
| Joint and several attorney-in-fact | CUBERO VEGA NATALIA |
| Joint and several attorney-in-fact | DIEGUEZ SERRANO VICTOR |
| Joint and several attorney-in-fact | ELHAI LAURA ANNE |
| Joint and several attorney-in-fact | EMPARANZA HERNAEZ ELENA |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ PAULA |
| Joint and several attorney-in-fact | GALLEGO MONTOYA ALFONSO |
| Joint and several attorney-in-fact | GARCIA HIERNAUX ALBERTO |
| Joint and several attorney-in-fact | GARRIDO LAMAS PIEDAD |
| Joint and several attorney-in-fact | HERNANDEZ BONICHE LUIS DIEGO |
| Joint and several attorney-in-fact | MARTINEZ GARCIA ELENA |
| Joint and several attorney-in-fact | PORRAS MACICIOR PABLO |
| Joint and several attorney-in-fact | RAMALLO URIBARRI ANA |
| Joint and several attorney-in-fact | REVELLES ROS ADRIANA |
| Joint and several attorney-in-fact | SCAFINI FERNANDA |
| Joint and several attorney-in-fact | SOTO LEON HELENNI |
| Joint and several attorney-in-fact | VAFEIADOU ELENI ANNA |
| Auditor | KPMG AUDITORES SL |
| Board member | GALLEGOS DACAL JUAN MANUEL |
| Board member | MAQUEDA ALZAS ANA ISABEL |
| Board member | MURILLO MEDINA CARLOS EDUARDO |
| Chairperson | MURILLO MEDINA CARLOS EDUARDO |
| Joint attorney-in-fact | ALLEN AOIFE DELIA |
| Joint attorney-in-fact | ARDIN TERESA LYNN |
| Joint attorney-in-fact | BREITENBACH-CIESIELSKI GEB. BREITENBACH MAJA RENAT |
| Joint attorney-in-fact | BROWNE ROBERT JAMES |
| Joint attorney-in-fact | BYRNE MARC |
| Joint attorney-in-fact | CONNOLLY ANTHONY JOSEPH |
| Joint attorney-in-fact | CONNOLLY ZSUZSANNA |
| Joint attorney-in-fact | CUNNINGHAM MARK HENRY |
| Joint attorney-in-fact | DEL CAMPO DE LA MORA AMELIA |
| Joint attorney-in-fact | DU YING |
| Joint attorney-in-fact | ELHAI LAURA ANNE |
| Joint attorney-in-fact | ELIZONDO ARIAS RAFAEL ALONSO |
| Joint attorney-in-fact | ESQUIVEL ESQUIVEL ANDREA |
| Joint attorney-in-fact | GAO HUI |
| Joint attorney-in-fact | GAO LAN |
| Joint attorney-in-fact | GAO MING |
| Joint attorney-in-fact | GU YANNI |
| Joint attorney-in-fact | HAN SHIWEN |
| Joint attorney-in-fact | JING SUN |
| Joint attorney-in-fact | JOLSVAI ARTUR TAMAS |
| Joint attorney-in-fact | KENNY DAVID |
| Joint attorney-in-fact | KIELY DAVID |
| Joint attorney-in-fact | LI HONGWEI |
| Joint attorney-in-fact | LI QIAN |
| Joint attorney-in-fact | LI XIAOYUN |
| Joint attorney-in-fact | and 24 more |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | GALLEGO MONTOYA ALFONSO |
| Secretary (not a board member) | MORALES FERNANDEZ VICENTE |
| Vice secretary (not a board member) | CASADO RODRIGUEZ RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Revocations, Appointments | Notice 297591 |
| 10 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 176316 |
| 9 Feb 2026 | Other items | Notice 67067 |
| 12 Dec 2025 | Revocations, Appointments | Notice 553364 |
| 28 Nov 2025 | Revocations, Appointments | Notice 529663 |
| 24 Feb 2025 | Revocations, Appointments | Notice 90586 |
| 24 Feb 2025 | Re-elections | Notice 90585 |
| 16 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 223858 |
| 26 Apr 2024 | Appointments cancelled by the registrar, Appointments | Notice 201616 |
| 4 Dec 2023 | Revocations, Appointments | Notice 516133 |
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/wyeth-farma-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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