Faro Morales Beatriz

Director · Spanish companies register · 13 companies

Companies :: 13 (1 current, 12 former)
Linked companies :: FAES FARMA SOCIEDAD ANONIMA, PFIZER SL, PEMB OFG SPAIN HOLDING SL, LABORATORIOS PARKE DAVIS SL, PHARMACIA NOSTRUM SA, PFIZER PFE SPAIN HOLDING SL

Summary

Faro Morales Beatriz appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Consejero of FAES FARMA SOCIEDAD ANONIMA (Bizkaia) since 26 August 2025. FAES FARMA SOCIEDAD ANONIMA is based in Leioa and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Anónima (SA), an active company, share capital of €31,622,394. The earliest registered mandate dates from 14 December 2009, at WYETH FARMA SA; the most recent began on 26 August 2025. The offices held are Consejero and Apoderado. The companies are registered in Bizkaia and Madrid. Of these 13 companies, 9 are still active and 4 have been struck off. The boards of these companies also include Agudo Valenciano Angel, Amatriain Corbi Belen, Ucar Angulo Mariano and 20 others.

Offices held

ConsejeroApoderado

Commercial registries

Bizkaia · Madrid

Companies · current (1)

FAES FARMA SOCIEDAD ANONIMACurrent

Consejero since 26/08/2025

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Leioa · Sociedad Anónima (SA) · capital €31,622,394 · 174 BORME filings

A48004360 · Bizkaia

Companies · former (12)

PFIZER SLFormer

Former Consejero · from 11/03/2010 to 30/07/2025

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings

B28089225 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Consejero · until 16/03/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 BORME filings

Corporate purpose: (a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación.

B88200167 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Consejero · from 25/11/2015 to 16/03/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Consejero · from 27/11/2015 to 16/03/2020

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Consejero · from 07/12/2015 to 13/03/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…

B87059309 · Madrid

PIMB OFG SPAIN HOLDING SLFormer

Former Consejero · from 22/11/2018 to 13/03/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 BORME filings

Corporate purpose: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B88196670 · Madrid

HOSPIRA INVICTA SAFormer

Former Consejero · from 27/11/2015 to 13/03/2020

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

VINCI FARMA SAFormer

Former Consejero · from 27/11/2015 to 13/03/2020

Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings

A82023581 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Consejero · from 28/12/2015 to 13/03/2020

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

WYETH FARMA SAFormer

Former Consejero · from 14/12/2009 to 13/03/2020

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings

A28013266 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Consejero · from 09/12/2015 to 13/03/2020

Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B28096873 · Madrid

ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SLFormer

Former Apoderado · from 03/02/2016 to 06/10/2017

ConsejeroApoderado

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €1,130,000 · 51 BORME filings

B83959056 · Madrid

Timeline (48)

26/08/2025Appointed Consejero of FAES FARMA SOCIEDAD ANONIMA · Bizkaia
30/07/2025Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
16/03/2020Ceased as Consejero of PHARMACIA NOSTRUM SA · Madrid
16/03/2020Ceased as Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
16/03/2020Ceased as Consejero of PEMB OFG SPAIN HOLDING SL · Madrid
13/03/2020Ceased as Consejero of WYETH FARMA SA · Madrid
13/03/2020Ceased as Consejero of HOSPIRA INVICTA SA · Madrid
13/03/2020Ceased as Consejero of VINCI FARMA SA · Madrid
13/03/2020Ceased as Consejero of VIATRIS HEALTHCARE SL · Madrid
13/03/2020Ceased as Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
13/03/2020Ceased as Consejero of PIMB OFG SPAIN HOLDING SL · Madrid
13/03/2020Ceased as Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
13/03/2020Ceased as Consejero of PFIZER SL · Madrid
22/11/2018Appointed Consejero of PIMB OFG SPAIN HOLDING SL · Madrid
18/10/2018Appointed Consejero of PFIZER PFE SPAIN HOLDING SL · Madrid
07/08/2018Appointed Consejero of WYETH FARMA SA · Madrid
07/08/2018Appointed Consejero of VIATRIS HEALTHCARE SL · Madrid
03/08/2018Appointed Consejero of VINCI FARMA SA · Madrid
31/07/2018Appointed Consejero of PHARMACIA NOSTRUM SA · Madrid
31/07/2018Appointed Consejero of BINESA 2002 SOCIEDAD LIMITADA · Madrid
27/07/2018Appointed Consejero of HOSPIRA INVICTA SA · Madrid
27/07/2018Appointed Consejero of LABORATORIOS PARKE DAVIS SL · Madrid
27/07/2018Appointed Consejero of PFIZER SL · Madrid
19/10/2017Ceased as Presidente of VINCI FARMA SA · Madrid
18/10/2017Ceased as Presidente of PFIZER PFE SPAIN HOLDING SL · Madrid
17/10/2017Ceased as Presidente of HOSPIRA INVICTA SA · Madrid
17/10/2017Ceased as Presidente of LABORATORIOS PARKE DAVIS SL · Madrid
17/10/2017Ceased as Presidente of VIATRIS HEALTHCARE SL · Madrid
17/10/2017Ceased as Presidente of PFIZER SL · Madrid
16/10/2017Ceased as Presidente of WYETH FARMA SA · Madrid
16/10/2017Ceased as Presidente of PHARMACIA NOSTRUM SA · Madrid
16/10/2017Ceased as Presidente of BINESA 2002 SOCIEDAD LIMITADA · Madrid
06/10/2017Ceased as Presidente of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
03/02/2016Appointed Presidente of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
05/01/2016Appointed Apoderado Mancomunado Solidario of VIATRIS HEALTHCARE SL · Madrid
28/12/2015Appointed Presidente of VIATRIS HEALTHCARE SL · Madrid
17/12/2015Appointed Apoderado Mancomunado Solidario of PFIZER SL · Madrid
09/12/2015Appointed Presidente of BINESA 2002 SOCIEDAD LIMITADA · Madrid
07/12/2015Appointed Presidente of PFIZER PFE SPAIN HOLDING SL · Madrid
01/12/2015Appointed Presidente of WYETH FARMA SA · Madrid
27/11/2015Appointed Presidente of HOSPIRA INVICTA SA · Madrid
27/11/2015Appointed Presidente of PHARMACIA NOSTRUM SA · Madrid
27/11/2015Appointed Presidente of VINCI FARMA SA · Madrid
27/11/2015Appointed Presidente of PFIZER SL · Madrid
25/11/2015Appointed Presidente of LABORATORIOS PARKE DAVIS SL · Madrid
04/02/2015Ceased as Consejero of WYETH FARMA SA · Madrid
11/03/2010Appointed Consejero of PFIZER SL · Madrid
14/12/2009Appointed Consejero of WYETH FARMA SA · Madrid