Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pharma Mar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78267176 |
| Universal Entity Code | 2551-2242-3653-4170 |
| Record last updated | Friday, April 19, 2024 6:01:48 AM UTC |
| Official Address | The Santiago Grisolia street 2 28760 Tres Cantos Tres Cantos There are 71 companies registered at this street |
| Postal Code | 28760 |
| Sector | manufacture, basic, pharmaceutical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2024 | Apr 12, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a man as Representative | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Two appointments: a man and a woman | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Statutory changes | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Change of company purpose | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a woman | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Reelection | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Other items | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Reelection | |
| Registry | May 16, 2023 | May 8, 2023 | Resignation of one Independent Director | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a man as Representative | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Statutory changes | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Other items | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of one Member Executive Committee | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Reelection | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Statutory changes | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Other items | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of 2 people: one Independent Director and one Agent (a woman) | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Reelection | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Other items | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Registry | Aug 20, 2021 | Aug 14, 2021 | Other items | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a person | |
| Registry | May 24, 2021 | May 17, 2021 | Statutory changes | |
| Registry | May 24, 2021 | May 17, 2021 | Other items | |
| Financials | May 18, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Other items | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Two appointments: 2 men | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of one Agent (a man) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a woman as Agent | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reduction of capital | |
| Registry | Oct 30, 2020 | Mar 25, 2020 | Reduction of capital 649... | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Reduction of capital | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Other items | |
| Registry | Jun 22, 2020 | Jun 18, 2020 | Reduction of capital | |
| Registry | May 6, 2020 | Apr 28, 2020 | Other items | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Other items 1117... | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Reelection | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Resignation of one Executive Committee Secretary and one Secretary (a man) | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Appointment of a man as Non-Board Secretary and Secretary Non Director Executive Committee | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of 2 people: one Director and one Member Executive Committee | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Three appointments: 2 men and a person | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Reelection | |
