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Glaxo Wellcome SA, Aranda de Duero, Spain

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Glaxo Wellcome SA

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Name

Glaxo Wellcome SA

Identification

Regmer
Registro Mercantil A08250888
Lei
213800EBKTZQ5P2TN559
EUID
ES09014.000113068

Address

Polígono Industrial Allendeduero, Avda. de Extremadura, 3, Aranda de Duero, Spain

Corporate purpose

21.20
Manufacture of pharmaceutical preparations

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Member of the board
29Authorized signatory (ppa)
1Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

15 Jan 2026
Authorized signatory (ppa): M. Centelles Guarc, Jose Garcia Baroja · No longer Authorized signatory (ppa) (4)
9 Oct 2025
Auditor: Deloitte Auditores SL
21 Aug 2025
Member of the board: Jose Garcia Baroja
21 Aug 2025
No longer Authorized signatory (ppa): F. Cubillo Tejedor · Authorized signatory (ppa) (10)
14 May 2025
Authorized signatory (ppa): F. J. Vazquez Franco
26 Mar 2025
Authorized signatory (ppa) (5)
27 Nov 2024
Authorized signatory (ppa): M. Centelles Guarc, J. Gutierrez Corella
3 Oct 2024
Auditor: Deloitte SL
16 Aug 2024
Authorized signatory (ppa): M. Combarros Gomez · No longer Authorized signatory (ppa) (1)
6 Jun 2024
Chair of the board: Carolina Sanchez
11 Apr 2024
Member of the board: Carolina Sanchez · No longer Chair of the board: Jose Ismael Los · No longer Member of the board: Jose Ismael Los
21 Mar 2024
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
28 Sept 2023
Member of the board: Carlos Gutierrez
28 Sept 2023
Authorized signatory (ppa): Carlos Gutierrez
28 Sept 2023
Auditor: Deloitte SL
15 Jun 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
24 Nov 2022
Auditor: Deloitte SL
4 Nov 2022
No longer Authorized signatory (ppa) (3)
24 Aug 2022
Authorized signatory (ppa): P. Garcia Garcia, Marta Maria Gonzalez · No longer Authorized signatory (ppa) (1)
5 Nov 2021
Auditor: Deloitte SL
12 Aug 2021
Chair of the board: Jose Ismael Los · Member of the board: Jose Ismael Los
13 May 2021
Company statute
14 Dec 2020
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (1)
6 Aug 2020
Authorized signatory (ppa) (1)
14 Jul 2020
Member of the board: Jose Garcia Baroja · No longer Member of the board: Ruben Cuesta Cirbian
14 Jul 2020
Authorized signatory (ppa): Jose Garcia Baroja
3 Mar 2020
Authorized signatory (ppa): Iglesias S. Ostale · No longer Authorized signatory (ppa) (3)
31 Jul 2019
Authorized signatory (ppa): M. de Lera Sanchez, David Marin Arroyo
17 Jun 2019
Authorized signatory (ppa): Maria E. Diaz Gomez
12 Feb 2019
Authorized signatory (ppa): Moises Ramirez Justo · No longer Authorized signatory (ppa) (1)
12 Feb 2019
Company statute
6 Nov 2018
Authorized signatory (ppa): M. Casado Maldonado, Maria Castro Ruiz · No longer Authorized signatory (ppa) (1)
30 Oct 2018
Auditor: Deloitte SL · No longer Auditor: Pricewaterhousecoopers Auditores SL
1 Aug 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jun 2018
Authorized signatory (ppa): Carlos Gutierrez · No longer Authorized signatory (ppa): M. Calleja Merino
10 Apr 2018
Member of the board: Carlos Gutierrez · No longer Member of the board: M. Calleja Merino
7 Feb 2018
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
12 Sept 2017
Member of the board: M. Calleja Merino, Ruben Cuesta Cirbian · Secretary: C. J. Marin Gallardo · No longer Member of the board: A. Sanau Torrecilla · No longer Secretary (1)
12 Sept 2017
Auditor: Pricewaterhousecoopers Auditores SL
20 Jul 2017
No longer Authorized signatory (ppa) (4)
15 Nov 2016
Auditor: Pricewaterhousecoopers Auditores SL
30 Aug 2016
Chair of the board: Jose Ismael Los · Member of the board: Jose Ismael Los
15 Jun 2016
Authorized signatory (ppa): G. de Juan Echavarri · No longer Authorized signatory (ppa) (1)
15 Mar 2016
Authorized signatory (ppa) (1)
15 Mar 2016
Authorized signatory (ppa) (2)
2 Nov 2015
Auditor: Pricewaterhousecoopers Auditores SL
3 Aug 2015
Authorized signatory (ppa): Luis D. Garcia Gazo · No longer Authorized signatory (ppa) (1)
14 Jul 2015
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa): Multigestion Iberia SA
23 Dec 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
23 Dec 2014
Auditor: Pricewaterhousecoopers Auditores SL
17 Jun 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Feb 2014
Authorized signatory (ppa) (2)
3 Feb 2014
Auditor: Pricewaterhousecoopers Auditores SL
12 Nov 2013
Authorized signatory (ppa): Jose Ismael Los, Jose Parriego Romero · No longer Authorized signatory (ppa) (1)
29 Aug 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Jul 2013
Authorized signatory (ppa): Carlos Gutierrez · No longer Authorized signatory (ppa) (1)
2 Jul 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 Nov 2012
Auditor: Pricewaterhousecoopers Auditores SL
9 Aug 2012
Authorized signatory (ppa) (6)
3 Aug 2012
Member of the board: M. Calleja Merino, A. Sanau Torrecilla
9 Jul 2012
Authorized signatory (ppa): F. Cubillo Tejedor · No longer Authorized signatory (ppa) (1)
9 Jul 2012
Authorized signatory (ppa): Multigestion Iberia SA
12 Mar 2012
Chair of the board: Jose Ismael Los · Authorized signatory (ppa): Jose Ismael Los · No longer Authorized signatory (ppa) (1)
12 Mar 2012
Member of the board: Jose Ismael Los · No longer Chair of the board (1) · No longer Member of the board (1)
9 Dec 2011
Auditor: Pricewaterhousecoopers Auditores SL
8 Nov 2011
Other concepts: Modified the conditions of the granting of incentives with the file BU/761/P07
15 Sept 2011
Authorized signatory (ppa): Retuerta Garcia Soto, C. J. Marin Gallardo · No longer Authorized signatory (ppa) (1)
15 Sept 2011
Authorized signatory (ppa): J. Rivera Martinez
18 Mar 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Dec 2010
No longer Authorized signatory (ppa) (2)
7 Dec 2010
Auditor: Pricewaterhousecoopers Auditores SL
22 Nov 2010
Authorized signatory (ppa): S. Chilver-Stainer
23 Aug 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Apr 2010
No longer Authorized signatory (ppa) (2)
11 Jan 2010
Authorized signatory (ppa) (3)
26 Nov 2009
Auditor: Pricewaterhousecoopers Auditores SL
22 Oct 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
9 Jul 2009
Authorized signatory (ppa) (10)
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