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BIOGEN SPAIN SL

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

BIOGEN IDEC IBERIA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83086736
Universal Entity Code5921-4381-8653-9790
Record last updated Wednesday, March 20, 2024 7:16:24 AM UTC
Official Address Pase Castellana 41 Madrid 28046
There are 1,418 companies registered at this street
Postal Code 28046
Phone number 900664266
Sector Wholesale trade of pharmaceutical products

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 26, 2023 Dec 18, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 26, 2023 Dec 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 20, 2022 Jun 13, 2022 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Feb 23, 2022 Feb 16, 2022 Reelection Reelection
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 5, 2021 Apr 27, 2021 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 5, 2021 Apr 27, 2021 Appointment of a woman as Representative and Secretary (Non Member Of The Board) Appointment of a woman as Representative and Secretary (Non Member Of The Board)
Financials Apr 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 21, 2020 Sep 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 21, 2020 Sep 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 23, 2019 Dec 16, 2019 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2019 Aug 27, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 27, 2019 May 20, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 24, 2019 Apr 15, 2019 Reelection Reelection
Registry Apr 15, 2019 Apr 8, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 15, 2019 Apr 8, 2019 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Mar 29, 2019 Mar 22, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 22, 2019 Jan 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 11, 2018 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 21, 2018 May 11, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 4, 2018 Mar 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2018 Mar 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2018 Feb 6, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2017 Oct 26, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 29, 2017 Jun 20, 2017 Other items Other items
Registry Jun 29, 2017 Jun 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 27, 2017 Jun 19, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 11, 2017 Apr 3, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 7, 2017 Jan 30, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2017 Jan 30, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 5, 2016 Apr 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2016 Apr 25, 2016 Reelection Reelection
Registry Apr 12, 2016 Apr 4, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 14, 2016 Mar 7, 2016 Other items Other items
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2015 Dec 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2015 Sep 16, 2015 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 23, 2015 Sep 16, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 11, 2015 Jun 3, 2015 Other items Other items
Registry May 5, 2015 Apr 24, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 5, 2015 Apr 24, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 5, 2015 Apr 24, 2015 Change of company name Change of company name
Registry May 4, 2015 Apr 24, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2015 Apr 24, 2015 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)

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