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ASTRAZENECA FARMACEUTICA HOLDING SPAIN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60188687
Universal Entity Code0798-5536-0969-4036
Record last updated Friday, June 7, 2024 6:04:32 AM UTC
Official Address The Puerto De Somport street 21 Madrid 28050
There are 51 companies registered at this street
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 7, 2024 May 30, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 14, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 6, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Apr 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 23, 2023 Mar 15, 2023 Reelection Reelection
Registry Mar 23, 2023 Mar 15, 2023 Other items Other items
Registry Jan 26, 2023 Jan 19, 2023 Reelection Reelection
Registry Jan 10, 2023 Jan 2, 2023 Statutory changes Statutory changes
Registry Jan 10, 2023 Jan 2, 2023 Other items Other items
Registry Jan 10, 2023 Jan 2, 2023 Change of registered office Change of registered office
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Financials Nov 12, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 8, 2022 Oct 31, 2022 Reelection Reelection
Registry Nov 8, 2022 Oct 31, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Nov 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2022 Jul 29, 2022 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Aug 5, 2022 Jul 29, 2022 Resignation of one Representative Resignation of one Representative
Registry Aug 5, 2022 Jul 29, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry May 24, 2021 May 14, 2021 Reelection Reelection
Registry May 20, 2021 May 13, 2021 Reelection 2418... Reelection 2418...
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 18, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 16, 2020 Jul 9, 2020 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2019 Sep 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 6, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 6, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jul 9, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 4, 2018 Sep 27, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2017 Dec 14, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 18, 2017 Jan 11, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 18, 2017 Jan 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2016 Dec 15, 2016 Reelection Reelection
Registry Dec 23, 2016 Dec 15, 2016 Reelection 5220... Reelection 5220...
Financials Oct 14, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 20, 2016 Sep 13, 2016 Reelection Reelection
Registry Sep 19, 2016 Sep 9, 2016 Reelection 3798... Reelection 3798...
Registry Jun 1, 2016 May 23, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 1, 2016 May 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2016 May 23, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 8, 2016 Jan 29, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 8, 2016 Jan 29, 2016 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Dec 24, 2015 Dec 16, 2015 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 24, 2015 Dec 16, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 24, 2015 Dec 16, 2015 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Dec 24, 2015 Dec 16, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 24, 2015 Dec 16, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 22, 2015 Dec 15, 2015 Change of registered office Change of registered office
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 5, 2014 Nov 26, 2014 Reelection Reelection
Registry Nov 18, 2014 Nov 5, 2014 Reelection 4687... Reelection 4687...
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 7, 2014 Jan 30, 2014 Reelection Reelection
Registry Jan 13, 2014 Jan 2, 2014 Reelection 107... Reelection 107...
Financials Nov 6, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)

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