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NOVO NORDISK PHARMA SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Trade name Novo Nordisk
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28081495
Universal Entity Code4058-1322-8971-3837
Record last updated Tuesday, November 14, 2023 7:14:51 AM UTC
Official Address Caleruega 102 Madrid 08009
There are 4 companies registered at this street
Postal Code 08009
Phone number 934585438, Fax: 913349820
Website www.novonordisk.es
Sector wholesale, chemical, pharmaceutical

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 17, 2023 May 9, 2023 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Feb 7, 2023 Jan 31, 2023 Sixteen appointments: 6 women, 8 men and 2 companies Sixteen appointments: 6 women, 8 men and 2 companies
Financials Feb 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2022 Oct 26, 2022 Resignation of 20 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 3, 2022 Oct 26, 2022 Twenty Three appointments: 2 companies, 12 men and 9 women Twenty Three appointments: 2 companies, 12 men and 9 women
Registry Oct 26, 2022 Oct 19, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 26, 2022 Oct 19, 2022 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 20 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 7, 2022 Mar 31, 2022 Twenty appointments: 10 men, 2 companies and 8 women Twenty appointments: 10 men, 2 companies and 8 women
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 17, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 1, 2021 May 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 19, 2021 May 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 19, 2021 May 12, 2021 Appointment of a woman as Representative 2385... Appointment of a woman as Representative 2385...
Registry Feb 15, 2021 Feb 8, 2021 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Feb 15, 2021 Feb 8, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Dec 21, 2020 Dec 14, 2020 Reelection Reelection
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of 18 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 18 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 6, 2020 Oct 29, 2020 Nineteen appointments: 2 companies, 7 women and 10 men Nineteen appointments: 2 companies, 7 women and 10 men
Registry Nov 6, 2020 Oct 29, 2020 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Nov 6, 2020 Oct 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2020 Oct 29, 2020 Resignation of 4 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2020 Oct 29, 2020 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Mar 20, 2020 Mar 13, 2020 Resignation of 19 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2020 Mar 13, 2020 Eighteen appointments: 3 companies, 8 men and 7 women Eighteen appointments: 3 companies, 8 men and 7 women
Registry Jan 10, 2020 Dec 27, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2019 Sep 27, 2019 Reelection Reelection
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 1, 2019 Mar 25, 2019 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Apr 1, 2019 Mar 25, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 1, 2019 Mar 25, 2019 Resignation of 15 people: one Representative Resignation of 15 people: one Representative
Registry Apr 1, 2019 Mar 25, 2019 Seventeen appointments: 9 women, 3 companies and 5 men Seventeen appointments: 9 women, 3 companies and 5 men
Registry Feb 6, 2019 Jan 30, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 6, 2019 Jan 30, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2018 Dec 18, 2018 Reelection Reelection
Registry Sep 26, 2018 Sep 18, 2018 Resignation of 3 people: one Director, one Agent and one President (a man) Resignation of 3 people: one Director, one Agent and one President (a man)
Registry Sep 26, 2018 Sep 18, 2018 Resignation of 16 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 16 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 26, 2018 Sep 18, 2018 Sixteen appointments: 7 women, 4 companies and 5 men Sixteen appointments: 7 women, 4 companies and 5 men
Registry Sep 26, 2018 Sep 18, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 13, 2017 Nov 30, 2017 Reelection Reelection
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 6, 2017 Resignation of 9 people: one Representative (a man), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 17, 2017 Apr 6, 2017 Fifteen appointments: 4 men, 6 companies and 5 women Fifteen appointments: 4 men, 6 companies and 5 women
Registry Feb 23, 2017 Feb 15, 2017 Reelection Reelection
Registry Feb 16, 2017 Feb 9, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a man as President Appointment of a man as President
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 9, 2016 Nov 29, 2016 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry May 23, 2016 May 12, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2016 Jan 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 18, 2016 Jan 7, 2016 Reelection Reelection
Financials Dec 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 16, 2015 Nov 6, 2015 Reelection Reelection
Registry Oct 21, 2015 Oct 13, 2015 Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 21, 2015 Oct 13, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 8, 2015 Sep 29, 2015 Reelection Reelection
Registry Oct 8, 2015 Sep 29, 2015 Reelection 4049... Reelection 4049...
Registry Jul 7, 2014 Jun 26, 2014 Reelection Reelection

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