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WYETH FARMA SA

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Reports

Extended Company Report with Annual Accounts WYETH FARMA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders WYETH FARMA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Wyeth Farma S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28013266
Universal Entity Code4250-7955-5050-3089
Record last updated Thursday, May 16, 2024 6:10:04 AM UTC
Official Address San Sebastián De Los Reyes
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28700
Sector manufacture, pharmaceutical, agricultural, chemical

Charts

Visits

WYETH FARMA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2024 May 6, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2024 Apr 21, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 26, 2024 Apr 21, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 67 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 67 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Dec 4, 2023 Nov 27, 2023 Forty Four appointments: 29 men, 2 companies and 13 women Forty Four appointments: 29 men, 2 companies and 13 women
Registry Oct 2, 2023 Sep 22, 2023 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jun 19, 2023 Jun 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 27, 2023 Feb 20, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 9, 2022 Aug 3, 2022 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Jun 21, 2022 Jun 14, 2022 Statutory changes Statutory changes
Registry Feb 22, 2022 Feb 15, 2022 Four appointments: a person and 3 women Four appointments: a person and 3 women
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Registry Mar 12, 2021 Mar 5, 2021 Resignation of 33 people: one Joing Representative Resignation of 33 people: one Joing Representative
Registry Mar 12, 2021 Mar 5, 2021 Fifty Six appointments: 8 companies, 31 men and 17 women Fifty Six appointments: 8 companies, 31 men and 17 women
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Jul 29, 2020 Jul 22, 2020 Sixteen appointments: 8 women, 7 men and a person Sixteen appointments: 8 women, 7 men and a person
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jan 24, 2020 Jan 17, 2020 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Jul 23, 2019 Jul 16, 2019 Resignation of 28 people: one Joing Representative Resignation of 28 people: one Joing Representative
Registry Jul 23, 2019 Jul 16, 2019 Thirty Three appointments: 12 women, 15 men and 6 companies Thirty Three appointments: 12 women, 15 men and 6 companies
Registry Feb 4, 2019 Jan 22, 2019 Capital increase Capital increase
Registry Oct 26, 2018 Oct 18, 2018 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Oct 26, 2018 Oct 18, 2018 Fifteen appointments: 6 women, a person and 8 men Fifteen appointments: 6 women, a person and 8 men
Registry Oct 10, 2018 Oct 2, 2018 Reelection Reelection
Registry Aug 16, 2018 Aug 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2018 Aug 7, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2018 Jul 24, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 1, 2018 Jul 24, 2018 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Aug 1, 2018 Jul 24, 2018 Twenty Five appointments: a person, 13 men and 11 women Twenty Five appointments: a person, 13 men and 11 women
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 9, 2018 Mar 22, 2018 Twenty Eight appointments: 4 companies, 10 women and 14 men Twenty Eight appointments: 4 companies, 10 women and 14 men
Registry Mar 26, 2018 Mar 16, 2018 Reelection Reelection
Registry Oct 24, 2017 Oct 16, 2017 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 24, 2017 Oct 16, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 24, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Nov 2, 2016 Resignation of 14 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2016 Nov 2, 2016 Fourteen appointments: 7 men, a person and 6 women Fourteen appointments: 7 men, a person and 6 women
Registry Apr 8, 2016 Mar 31, 2016 Change of registered office Change of registered office
Financials Jan 12, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 30, 2015 Dec 21, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 30, 2015 Dec 21, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 30, 2015 Dec 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2015 Dec 10, 2015 Resignation of 11 people: one Joint Representative Resignation of 11 people: one Joint Representative
Registry Dec 17, 2015 Dec 10, 2015 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Dec 10, 2015 Dec 1, 2015 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 10, 2015 Dec 1, 2015 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a woman as President and Director Appointment of a woman as President and Director
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 14, 2015 Reelection Reelection
Registry Feb 19, 2015 Feb 12, 2015 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Feb 19, 2015 Feb 12, 2015 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Feb 11, 2015 Feb 3, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 11, 2015 Feb 4, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 11, 2015 Feb 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2015 Jan 2, 2015 Reelection Reelection
Registry Dec 30, 2014 Dec 19, 2014 Reduction of capital Reduction of capital
Registry Dec 30, 2014 Dec 19, 2014 Partial excision Partial excision
Financials Dec 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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