Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A83331827 |
|---|---|
| Legal form | SA |
| Province | Guadalajara |
| Registered address | C/ FRAY GABRIEL DE SAN ANTONIO 6-10 - POLIGONO IND (GUADALAJARA) |
| Share capital | €18,710,250 |
| First filing (since 1 Jan 2009) | 06 Apr 2009 |
| Last updated | 23 Jul 2025 |
| BORME IDs | 17 identifiers1048, 113046, 168002, 173135, 173136, 176761, 198713, 221751, 227340, 30572, 333628, 39030, 439571, 487572, 530006, 76522, 76523 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| PHARMA AFFAIRS SL | Sole director | 16 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| MAG AUDITORES SL | Auditor | 23 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| ACORDIA ACR SL | Auditor |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 19 Feb 2020 | €18,710,250 |
| 26 Nov 2019 | €17,210,250 |
| 04 Jan 2016 | €16,409,750 |
| 08 Apr 2009 | €14,409,750 |
| 08 Apr 2009 | €12,220,000 |
| 06 Apr 2009 | €10,662,500 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | 2 | 3 |
| 2021 | 1 | — | — | 1 | 2 |
| 2020 | — | 1 | — | 3 | 4 |
| 2019 | — | 1 | — | 1 | 2 |
| 2018 | 1 | — | — | 1 | 2 |
| 2017 | 1 | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | 3 | 6 |
| 2013 | 1 | — | — | 1 | 2 |
| 2010 | — | — | 1 | 1 | 2 |
| 2009 | — | 3 | — | 4 | 7 |
| Total | 9 | 6 | 1 | 20 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: MAG AUDITORES SL. Datos registrales. S 8 , H GU 7588, I/A 15 (16.07.25).
View in BORME (PDF) · BORME-A No. 333628
Nombramientos. Auditor: MAG AUDITORES SL. Datos registrales. S 8 , H GU 7588, I/A 14 (29.11.24).
View in BORME (PDF) · BORME-A No. 530006
Reelecciones. Adm. Unico: PHARMA AFFAIRS SL. Otros conceptos: PICORNELL SILVA, SARA, ha sido nombrado representante de la sociedad PHARMA AFFAIRS SL que a su vez es Administrador Unico de la sociedad ARAFARMA GROUP SA. Datos registrales. T 600 , F 148, S 8, H GU 7588, I/A 13 ( 9.10.23).
View in BORME (PDF) · BORME-A No. 439571
Reelecciones. Auditor: MAG AUDITORES SL. Datos registrales. T 600 , F 148, S 8, H GU 7588, I/A 12 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 39030
Otros conceptos: PHARMA AFFAIRS Administradora única de ARAFARMA GROUP SA cambia de representante persona física designando a SARA PICORNELL SILVA. Datos registrales. T 600 , F 146, S 8, H GU 7588, I/A 10 (12.02.20).
View in BORME (PDF) · BORME-A No. 76522
Ampliación de capital. Suscrito: 1.500.000,00 Euros. Desembolsado: 1.500.000,00 Euros. Resultante Suscrito: 18.710.250,00 Euros. Resultante Desembolsado: 18.710.250,00 Euros. Datos registrales. T 600 , F 147, S 8, H GU 7588, I/A 11 (12.02.20).
View in BORME (PDF) · BORME-A No. 76523
Ampliación de capital. Suscrito: 800.500,00 Euros. Desembolsado: 800.500,00 Euros. Resultante Suscrito: 17.210.250,00 Euros. Resultante Desembolsado: 17.210.250,00 Euros. Datos registrales. T 600 , F 146, S 8, H GU 7588, I/A 9 (15.11.19).
View in BORME (PDF) · BORME-A No. 487572
Reelecciones. Adm. Unico: PHARMA AFFAIRS SL. Datos registrales. T 600 , F 145, S 8, H GU 7588, I/A 8 (16.05.18).
View in BORME (PDF) · BORME-A No. 221751
Reelecciones. Auditor: MAG AUDITORES SL. Datos registrales. T 600 , F 145, S 8, H GU 7588, I/A 7 ( 3.03.17).
View in BORME (PDF) · BORME-A No. 113046
Nombramientos. Auditor: MAG AUDITORES SL. Datos registrales. T 600 , F 145, S 8, H GU 7588, I/A 6 (26.04.16).
View in BORME (PDF) · BORME-A No. 198713
Nombramientos. Auditor: ACORDIA ACR S.L. Datos registrales. T 534 , F 122, S 8, H GU 7588, I/A 5 (15.04.16).
View in BORME (PDF) · BORME-A No. 176761
Ampliación de capital. Suscrito: 2.000.000,00 Euros. Desembolsado: 2.000.000,00 Euros. Resultante Suscrito: 16.409.750,00 Euros. Resultante Desembolsado: 16.409.750,00 Euros. Datos registrales. T 534 , F 121, S 8, H GU 7588, I/A 4 (17.12.15).
View in BORME (PDF) · BORME-A No. 1048
Reelecciones. Adm. Unico: PHARMA AFFAIRS SL. Datos registrales. T 534 , F 121, S 8, H GU 7588, I/A 3 ( 7.05.13).
View in BORME (PDF) · BORME-A No. 227340
Cambio de domicilio social. C/ FRAY GABRIEL DE SAN ANTONIO 6-10 - POLIGONO IND (GUADALAJARA). Datos registrales. T 534 , F 115, S 8, H GU 7588, I/A 2 (14.01.10).
View in BORME (PDF) · BORME-A No. 30572
Ampliación de capital. Suscrito: 1.557.500,00 Euros. Desembolsado: 1.557.500,00 Euros. Resultante Suscrito: 12.220.000,00 Euros. Resultante Desembolsado: 12.220.000,00 Euros. Datos registrales. T 17720 , F 65, S 8, H M 305293, I/A 8 (27.03.09).
View in BORME (PDF) · BORME-A No. 173135
Ampliación de capital. Suscrito: 2.189.750,00 Euros. Desembolsado: 2.189.750,00 Euros. Resultante Suscrito: 14.409.750,00 Euros. Resultante Desembolsado: 14.409.750,00 Euros. Datos registrales. T 17720 , F 66, S 8, H M 305293, I/A 9 (27.03.09).
View in BORME (PDF) · BORME-A No. 173136
Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Ampliación de capital. Suscrito: 7.537.500,00 Euros. Desembolsado: 7.537.500,00 Euros. Resultante Suscrito: 10.662.500,00 Euros. Resultante Desembolsado: 10.662.500,00 Euros. Datos registrales. T 17720 , F 65, S 8, H M 305293, I/A 7 (25.03.09).
View in BORME (PDF) · BORME-A No. 168002