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Bayer Hispania SL, Sant Joan Despí, Spain

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Bayer Hispania SL

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Name

Bayer Hispania SL
Bayer Hispania Industrial SA

Identification

Regmer
Registro Mercantil B08193013
PT
PT 980553091
Lei
549300NU89NL2868KD34
EUID
ES08005.000055951

Address

AV Baix Llobregat 3 y 5, 08970 Sant Joan Despí, Spain

Corporate purpose

21.10
Manufacture of basic pharmaceutical products

The Manufacture, Distribution, Promotion and Trade in General, including Import and Export, of All kinds of Products and Specialty Chemical Ities, Parachemical, Veterinary and / or Pharmaceutical, Drugs, Therapies

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
1Chair of the board
1Vice chair of the board
3Member of the board
88Authorized signatory (ppa)
2Secretary
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Publications

26 Aug 2026
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (6)
26 Aug 2026
Authorized signatory (ppa): Rocca Mirco
22 Jul 2026
Authorized signatory (ppa): M. Ubeda Hernandez · No longer Authorized signatory (ppa): J. Fuentes de Tienda · Authorized signatory (ppa): Perea Carvajal Silvia de los Angeles
22 May 2026
Authorized signatory (ppa): D. Benavides Largo
23 Apr 2026
Authorized signatory (ppa): Ricard Alonso Aragon · No longer Authorized signatory (ppa) (3)
30 Jan 2026
Authorized signatory (ppa): Vugliano Nathalie · No longer Authorized signatory (ppa) (2)
30 Jan 2026
Authorized signatory (ppa): Julia Labajos Morato, D. Ulf Lennart
30 Jan 2026
Authorized signatory (ppa): Maria A. Nef Cabrera, Mohamed Zerhouni
19 Dec 2025
Auditor: Deloitte Auditores SL
7 Nov 2025
No longer Authorized signatory (ppa): M. Ubeda Hernandez
1 Sept 2025
Authorized signatory (ppa): Reyes Addis Andres, Pilar Perez Nivela · No longer Authorized signatory (ppa): Laura Dieguez Otero
14 May 2025
Authorized signatory (ppa): Dora Cano Congost
8 Apr 2025 via Bayer AG also 19/05/2022, 07/08/2020, 22/05/2019, 25/04/2018, 16/04/2018, 17/05/2017, 22/04/2016, 21/04/2015, 05/05/2014, 17/05/2013, 23/04/2012, 27/04/2011, 14/04/2010, 08/05/2009
Shareholder: Bayer AG
15 Jan 2025 via Euroservices Bayer SL
Director: Euroservices Bayer SL
20 Nov 2024 via Berlimed SA
Director: Berlimed SA
24 Oct 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
23 Oct 2024
CEO: J. Sanchez Rodriguez · Vice chair of the board: J. Sanchez Rodriguez · Member of the board: Jorge Sanchez · No longer CEO: B. K.-C. · No longer Vice Chair: B. K.-C. · No longer Board: B. K.-C
21 Oct 2024
Auditor: Deloitte SL
6 Sept 2024
Authorized signatory (ppa): Kowalska Izabela
19 Aug 2024
Authorized signatory (ppa): Daniela Ortiz Cortes
19 Aug 2024
Authorized signatory (ppa): J. Sanchez Rodriguez
19 Aug 2024
Authorized signatory (ppa): N. Rodellar Sasot · No longer Authorized signatory (ppa) (1)
23 Apr 2024
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
23 Apr 2024
Authorized signatory (ppa) (5)
27 Feb 2024
Secretary: Anna Grau Gomez
22 Feb 2024
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (8)
29 Nov 2023
Authorized signatory (ppa): Rinkel Stephanie · No longer Authorized signatory (ppa) (2)
24 Nov 2023
Member of the board: M. Montinola Lopez · No longer Member of the board: Sarto Christian
21 Nov 2023
Auditor: Deloitte SL
1 Oct 2023 via Eli Lilly Export SA
EU funding: INDIVIDUALISED CARE FROM EARLY RISK OF CARDIOVASCULAR DISEASE TO ESTABLISHED HEART FAILURE
8 Sept 2023
Company statute · Corporate Purpose
30 Aug 2023
No longer Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa): Giuseppe lo Giudice
30 Aug 2023
Authorized signatory (ppa): M. Montinola Lopez
30 Aug 2023
Authorized signatory (ppa): I. R. Pallas Hansson
30 Aug 2023
Authorized signatory (ppa): Patricia German Foz
30 Aug 2023
Authorized signatory (ppa) (6)
30 Aug 2023
Authorized signatory (ppa) (1)
17 Apr 2023
No longer Authorized signatory (ppa) (1)
28 Mar 2023
Chair of the board: Gerdau Thorsten · Vice chair of the board: B. Kanahuati Castaño · Member of the board: Gerdau Thorsten, B. Kanahuati Castaño
28 Mar 2023
Authorized signatory (ppa): Sandra Kauffmann · No longer Authorized signatory (ppa) (2)
28 Mar 2023
CEO: B. Kanahuati Castaño
21 Feb 2023
Authorized signatory (ppa): Nuria Olmedo Serrano
9 Dec 2022
Auditor: Deloitte SL
29 Nov 2022
Acquisition: Monsanto Zaad B, V
29 Nov 2022
Acquisition: L, Monsanto Agricultura España S
29 Nov 2022
Other concepts: Segregation of the company "Bayer Hispania SL" (Sole Proprietorship), being the beneficiary of the …
18 Nov 2022
Authorized signatory (ppa): Raul Gomez
18 Nov 2022
Authorized signatory (ppa): Duarte J. C. Rueda
18 Nov 2022
No longer Authorized signatory (ppa) (3)
21 Sept 2022
Acquisition: Monsanto Agricultura España SL
21 Sept 2022
Acquisition: Monsanto Zaad B.V
5 Sept 2022
Authorized signatory (ppa): Loredana Duna Duna, A. Tautiva Villamil
5 Sept 2022
Authorized signatory (ppa): C. Garcia Espinosa
5 Sept 2022
Authorized signatory (ppa): Alvaro Sanz Lopez
5 Sept 2022
No longer Authorized signatory (ppa) (3)
27 May 2022
Authorized signatory (ppa): Jose Morera Flores · No longer Authorized signatory (ppa) (1)
27 May 2022
Authorized signatory (ppa) (7)
3 Jan 2022
Auditor: Deloitte SL
16 Nov 2021
Authorized signatory (ppa): J. Fuentes de Tienda, M. Ubeda Hernandez
16 Nov 2021
Authorized signatory (ppa): Carlos Sanchez Lopez · No longer Authorized signatory (ppa) (5)
20 Sept 2021
Authorized signatory (ppa) (8) · Authorized signatory (ppa): Fernandez de Larrea de Tomas Maria de los Angeles
20 Sept 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
7 May 2021
No longer Authorized signatory (ppa) (31)
7 May 2021
Authorized signatory (ppa) (9)
7 May 2021
Authorized signatory (ppa) (2)
7 May 2021
Authorized signatory (ppa): J. Alvarez Rodriguez
7 May 2021
Authorized signatory (ppa) (3)
7 May 2021
Authorized signatory (ppa) (8)
7 May 2021
Authorized signatory (ppa) (1)
7 May 2021
Authorized signatory (ppa) (4)
7 May 2021
Authorized signatory (ppa) (1)
2 Dec 2020
Secretary: Anna Bayo Busta · No longer Secretary: Nuria Constans Cots · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (12)
2 Dec 2020
Auditor: Deloitte SL
14 Aug 2020
No longer Authorized signatory (ppa) (8)
14 Aug 2020
Authorized signatory (ppa) (9) · Authorized signatory (ppa): Gisela Morais DA Rosa
12 Jun 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
12 Jun 2020
Secretary: Nuria Constans Cots · No longer Secretary (1)
11 Mar 2020
Authorized signatory (ppa) (4)
11 Mar 2020
No longer Authorized signatory (ppa) (2)
24 Jan 2020
Authorized signatory (ppa) (2)
12 Nov 2019
No longer Authorized signatory (ppa) (1)
12 Nov 2019
No longer Authorized signatory (ppa) (6)
12 Aug 2019
Authorized signatory (ppa): O. Hernandez Garcia
19 Jul 2019
Company statute
1 Jul 2019
No longer Authorized signatory (ppa) (1)
20 May 2019
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
3 May 2019
Member of the board: Sarto Christian · No longer Member of the board: Maria D. Chuayre
31 Jan 2019
Authorized signatory (ppa) (1)
25 Jan 2019
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
28 Nov 2018
Authorized signatory (ppa): Sarto Christian, Marcos Gonzalez
8 Nov 2018
No longer Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa): Jurgen SCHMIDT
8 Nov 2018
Authorized signatory (ppa) (4)
31 Oct 2018
Authorized signatory (ppa): J. Campoy Benedicto
31 Oct 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa): Gomez de La Hoz Carlota
25 Jul 2018
Authorized signatory (ppa) (1)
25 Jul 2018
Authorized signatory (ppa): Benjamin Cosculluela
25 Jul 2018
No longer Authorized signatory (ppa) (3)
11 Jun 2018
Errata: In the BORME no.228/2016 and with reference 484132 THE CESSATION AS "SOLIDARY" CEO OF ...
8 Jun 2018
Chair: G. Th. · Vice Chair: B. K.-C. · Board: G. Th., B. K.-C. · No longer Chair: H. V. · No longer CEO: R. K. · No longer Vice Chair: R. K. · No longer Board: R. K., H. V. …
8 Jun 2018
CEO: B. Kanahuati Castaño
8 Jun 2018
No longer Authorized signatory (ppa): Antonio Saez Casas · Authorized signatory (ppa) (1)
23 May 2018
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
16 Mar 2018
Secretary (1)
23 Feb 2018
Authorized signatory (ppa) (1)
23 Jan 2018
Acquisition: Intendis Derma SL
11 Oct 2017
Acquisition: Intendis Derma SL
7 Sept 2017
Authorized signatory (ppa): J. Lorenzana Garcia
1 Sept 2017
Auditor: Deloitte SL
28 Aug 2017
Authorized signatory (ppa) (6) · Authorized signatory (ppa): Giuseppe lo Giudice
9 Aug 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
11 Apr 2017
Authorized signatory (ppa) (2)
20 Jan 2017
Authorized signatory (ppa) (2)
20 Jan 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Jan 2017
Member of the board: Maria D. Chuayre · Secretary: Antonio Saez Casas · No longer Member of the board: Antonio Saez Casas
20 Jan 2017
Authorized signatory (ppa): Bayer AG
30 Nov 2016
CEO: Rainer Erich Krause · Vice chair of the board: Rainer Erich Krause · Member of the board: Rainer Erich Krause
30 Nov 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Nov 2016
Authorized signatory (ppa) (1)
30 Nov 2016
Authorized signatory (ppa): Anna Grau Gomez
6 Sept 2016
No longer Authorized signatory (ppa) (25) · No longer Authorized signatory (ppa): Soares DA Cruz Ricardo
6 Sept 2016
Authorized signatory (ppa) (3)
17 Aug 2016
Auditor: Pricewaterhousecoopers Auditores SL
9 May 2016
No longer Authorized signatory (ppa) (1)
8 Apr 2016 via Bayer Portugal Lda.
Shareholding: Bayer Portugal Lda
10 Mar 2016
Authorized signatory (ppa) (3)
26 Feb 2016
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (2)
3 Dec 2015
Auditor: Pricewaterhousecoopers Auditores SL
17 Nov 2015
Company statute
9 Sept 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Sept 2015
Authorized signatory (ppa) (1)
14 Aug 2015
Chair of the board: Hahn Vera · Member of the board: Hahn Vera · No longer Chair of the board (1) · No longer Member of the board (1)
20 Jul 2015
No longer Authorized signatory (ppa) (2)
23 Dec 2014
Authorized signatory (ppa) (3)
20 Nov 2014
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
9 Sept 2014
Chair of the board (1) · Member of the board (1)
9 Sept 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
9 Sept 2014
Auditor: Pricewaterhousecoopers Auditores SL
7 Aug 2014
No longer Chair of the board (1) · No longer Member of the board (1)
28 Jul 2014 via Nunhems Spain SA
Proprietor: Nunhems Semillas SA
27 Jun 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
27 May 2014
Authorized signatory (ppa) (2)
16 Oct 2013
Auditor: Pricewaterhousecoopers Auditores SL
11 Sept 2013
Authorized signatory (ppa): Bettina E. Engel · No longer Authorized signatory (ppa) (2)
6 Aug 2013
Authorized signatory (ppa): J. Sanchez Rodriguez
7 Jun 2013
Authorized signatory (ppa) (3)
7 Jun 2013
Authorized signatory (ppa): Jesus Nieto Satoca · No longer Authorized signatory (ppa) (2)
10 Apr 2013
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
25 Jan 2013
Authorized signatory (ppa) (1)
16 Jan 2013
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
16 Jan 2013
Authorized signatory (ppa) (1)
28 Nov 2012
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
1 Oct 2012
No longer Authorized signatory (ppa) (8) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa): Dietmar SCHWARK
6 Sept 2012
Member of the board: Antonio Saez Casas · Secretary: Antonio Saez Casas · Chair of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1)
6 Sept 2012
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
6 Sept 2012
Auditor: Pricewaterhousecoopers Auditores SL
6 Sept 2012
Auditor: Pricewaterhousecoopers Auditores SL
15 Jun 2012
Authorized signatory (ppa) (4) · Authorized signatory (ppa): Soares DA Cruz Ricardo
11 Jun 2012
Authorized signatory (ppa): L. Carreras Frances
11 Jun 2012
No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (2) · Authorized signatory (ppa): Gomez de La Hoz Carlota
18 Jan 2012
No longer Authorized signatory (ppa): Rainer Erich Krause · Authorized signatory (ppa) (1)
18 Jan 2012
Authorized signatory (ppa) (3)
23 Dec 2011
CEO: Rainer Erich Krause · Vice chair of the board: Rainer Erich Krause · Member of the board: Rainer Erich Krause · No longer CEO (1) · No longer Vice chair of the board (1) · No longer Board (1)
20 Oct 2011
Auditor: Pricewaterhousecoopers Auditores SL
23 Sept 2011
Auditor: Pricewaterhousecoopers Auditores SL
16 Sept 2011
CEO (1) · Chair of the board (1) · Vice chair of the board (1) · Member of the board (2) · No longer Chair of the board (1) · No longer Member of the board (1)
16 Sept 2011
Authorized signatory (ppa): A. Cagigas Pacheco
6 Jul 2011
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (10) · Authorized signatory (ppa): Dietmar SCHWARK
30 May 2011 via Berlimed SA
Proprietor: Berlimed SA
11 Mar 2011
Acquisition: Quimica Farmaceutica Bayer SL, Schering España SA · Corporate Purpose
25 Jan 2011
Authorized signatory (ppa): L. Carreras Frances
31 Dec 2010 via Schering España SA
Proprietor: Schering España SA
14 Dec 2010
Acquisition: Química Farmacéutica Bayer SL, Schering España SA
1 Dec 2010
Authorized signatory (ppa) (1)
1 Dec 2010
Authorized signatory (ppa): Rainer Erich Krause
1 Dec 2010
Authorized signatory (ppa) (24)
1 Dec 2010
Authorized signatory (ppa) (11)
1 Dec 2010
Authorized signatory (ppa) (2)
1 Dec 2010
Authorized signatory (ppa) (1)
4 Nov 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
9 Sept 2010
Auditor: Pricewaterhousecoopers Auditores SL
9 Sept 2010
Auditor: Pricewaterhousecoopers Auditores SL
2 Aug 2010
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (4)
20 May 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Feb 2010
Capital: €10.7M
7 Oct 2009
Authorized signatory (ppa) (1)
7 Oct 2009
Member of the board (1) · No longer Member of the board (1)
9 Sept 2009
Auditor: Pricewaterhousecoopers Auditores SL
9 Sept 2009
Auditor: Pricewaterhousecoopers Auditores SL
10 Mar 2009
Partner: Bayer AG
27 Jan 2009
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
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Mentions

25 Aug 2026 in Ler
Direct parent: Nunhems Spain SA
25 Aug 2026 in Ler
Direct parent: Bayer Cropscience SL
31 Mar 2026 in Ler
Direct parent
31 Mar 2026 in Ler
Ultimate parent
There are no publications matching your search.

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