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Ardena Pamplona S.L.

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Directors and officers

  • Joint and several director · since 14/05/2026
    Everaert Arnout Marc
  • Joint and several director · since 10/11/2026
    Ash Benjamin Matthew
  • Attorney · since 18/05/2026
    Blanco Saralegui Jose Antonio
  • Attorney · since 18/05/2026
    Freire Salinas Ana
  • Attorney · since 18/05/2026
    Uriz Juanche Mercedes
  • Attorney · since 18/05/2026
    Ash Benjamin Matthew
  • Auditor · since 05/08/2024
    Ernst & Young SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Ardena Pamplona S.L.

Ardena Pamplona S.L. is a company based in Navarra. The BORME lists 7 current officers. We don't have its phone or email yet.

Reports on Ardena Pamplona S.L.

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

63 entries published since 06/11/2012 · latest on 10/11/2026 · 7 in the last 24 months.

  1. 10/11/2026
    Appointments

    Joint and several director: Ash Benjamin Matthew

  2. 10/11/2026
    Removals and resignations

    Joint and several director: De Ganck Ariane Elise

  3. 18/05/2026
    Revocations

    Attorney: Blanco Saralegui Jose Antonio · Attorney: Freire Salinas Ana · Attorney: Uriz Juanche Mercedes · Attorney: Van Herck Filip Stephan

  4. 18/05/2026
    Appointments

    Attorney: Blanco Saralegui Jose Antonio · Attorney: Freire Salinas Ana · Attorney: Uriz Juanche Mercedes · Attorney: Ash Benjamin Matthew

  5. 14/05/2026
    Removals and resignations

    Joint and several director: Kemperman Gerardus Johannes

  6. 14/05/2026
    Appointments

    Joint and several director: Everaert Arnout Marc

  7. 11/02/2026
    Appointments

    Attorney: Uriz Juanche Mercedes

  8. 23/10/2024
    Removals and resignations

    Joint and several director: Veloso Caro Julio · Joint and several director: Ernest Harry Christiaens Jeannette

  9. 23/10/2024
    Appointments

    Joint and several director: De Ganck Ariane Elise

  10. 05/08/2024
    Appointments cancelled ex officio

    Auditor: Bdo Quota Auditores SL

  11. 05/08/2024
    Appointments

    Auditor: Ernst & Young SL

  12. 11/04/2023
    Revocations

    Attorney: Ardena Gent NV · Attorney: Freire Salinas Ana

See the 51 earlier entries
  1. 11/04/2023
    Appointments

    Attorney: Blanco Saralegui Jose Antonio · Attorney: Freire Salinas Ana · Attorney: Uriz Juanche Mercedes · Attorney: Van Herck Filip Stephan

  2. 23/01/2023
    Revocations

    Attorney: Gomez Mengod Alfredo

  3. 23/05/2022
    Revocations

    Attorney: Ursua Sesma Angel

  4. 16/03/2022
    Change of name

    Idifarma Desarrollo Farmaceutico S.L. → Ardena Pamplona S.L.

  5. 24/11/2021
    Removals and resignations

    Auditor: Pricewaterhousecoopers Auditores SL

  6. 24/11/2021
    Appointments

    Auditor: Bdo Quota Auditores SL

  7. 29/10/2021
    Removals and resignations

    Board member: Ara Sanz Hector · Board member: Sociedad de Desarrollo de Navarra SL · Board member: Fernandez Saniger Francisco Jose · Board member: Rivero Domingo Daniel · Chair: Ara Sanz Hector · Secretary: Curto Marti Carlos

  8. 29/10/2021
    Appointments

    Joint and several director: Kemperman Gerardus Johannes · Joint and several director: Veloso Caro Julio · Joint and several director: Ernest Harry Christiaens Jeannette

  9. 29/10/2021
    Amendments to the articles

    MODIFICACION de los artículos 7º a 25º, relativos a las participaciones sociales y administración de la sociedad y REFUNDICION de los Estatutos

  10. 29/10/2021
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administradores solidarios

  11. 29/10/2021
    Revocations

    Attorney: Rivero Domingo Daniel · Attorney: Curto Marti Carlos · Attorney: Freire Salinas Ana · Attorney: Gomez Mengod Alfredo

  12. 29/10/2021
    Appointments

    Attorney: Ardena Gent NV · Attorney: Gomez Mengod Alfredo · Attorney: Freire Salinas Ana

  13. 29/10/2021
    Became single-member

    Socio único: ARDENA GENT NV

  14. 09/06/2021
    Appointments

    Attorney: Ursua Sesma Angel

  15. 09/06/2021
    Revocations

    Attorney: Pascualena Zabalza Muskilda · Attorney: Oquiñena Marco Luis Maria · Attorney: Ursua Sesma Angel

  16. 29/01/2021
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  17. 26/10/2020
    Revocations

    Attorney: Oquiñena Marco Luis · Attorney: Ursua Sesma Angel

  18. 26/10/2020
    Appointments

    Attorney: Gomez Mengod Alfredo

  19. 20/03/2020
    Removals and resignations

    Sole director: Suan Farma Sa

  20. 20/03/2020
    Appointments

    Board member: Ara Sanz Hector · Board member: Sociedad de Desarrollo de Navarra SL · Board member: Fernandez Saniger Francisco Jose · Board member: Rivero Domingo Daniel · Chair: Ara Sanz Hector · Secretary: Curto Marti Carlos

  21. 20/03/2020
    Capital increase

    Resulting capital: €2,684,050

  22. 20/03/2020
    Amendments to the articles

    Modificado el artículo 16º relativo a la Junta y el 23º relativo a las cuentas anuales

  23. 20/03/2020
    Other entries

    : Cambio del Organo de Administración: Administrador único a Consejo de administración. Renumeradas y asignadas las participaciones sociales a los socios y creadas dos clases de participaciones, clase A y clase B. La consejera "SOCIEDAD DE DESARROLLO DE NAVARRA, S. L." designó como persona física

  24. 20/12/2019
    Appointments

    Attorney: Rivero Domingo Daniel · Attorney: Freire Salinas Ana · Attorney: Curto Marti Carlos

  25. 19/08/2019
    Capital increase

    Resulting capital: €2,534,050

  26. 26/07/2019
    Removals and resignations

    Board member: Ursua Sesma Angel · Board member: Oquiñena Marco Luis · Board member: Caja Rural de Navarra S. Coop. de Credito · Board member: Sociedad de Desarrollo de Navarra Sa · Board member: De la Haza de Lara Luis · Chair: Ursua Sesma Angel · Secretary: Zalba Cabanillas Gerardo Jose

  27. 26/07/2019
    Appointments

    Sole director: Suan Farma Sa

  28. 26/07/2019
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administrador único. Designado DON HECTOR FRANCISCO JAVIER ARA SANZ representante físico de la Administradora Unica, la mercantil "SUAN FARMA, S. A."

  29. 26/07/2019
    Amendments to the articles

    Modificados los artículos 9º, 16º, 17º, 20º, 21º y 22º de los Estatutos Sociales, relativos a la transmisión de las participaciones sociales, Junta General y órgano de administración

  30. 14/03/2019
    Removals and resignations

    Board member: Ara Sanz Hector · Chair: Ara Sanz Hector

  31. 14/03/2019
    Appointments

    Chair: Ursua Sesma Angel

  32. 14/03/2019
    Appointments

    Board member: De la Haza de Lara Luis

  33. 13/02/2018
    Appointments

    Attorney: Pascualena Zabalza Muskilda · Attorney: Oquiñena Marco Luis Maria · Attorney: Ursua Sesma Angel

  34. 28/11/2017
    Appointments cancelled ex officio

    Auditor: Bdo Quota Auditores SL

  35. 28/11/2017
    Appointments

    Auditor: Pricewaterhousecoopers Auditores SL

  36. 17/02/2017
    Amendments to the articles

    Modificación y Refundición de los Estatutos Sociales

  37. 17/02/2017
    Removals and resignations

    Board member: Clave Mayor Sociedad Anonima Sociedad Gestora de e · Board member: Real de Vellon Sa Sociedad de Capital Riesgo · Board member: Caixa Capital Biomed SCR de Regimen Simplificado S · Chair: Ursua Sesma Angel

  38. 17/02/2017
    Appointments

    Board member: Ara Sanz Hector · Chair: Ara Sanz Hector

  39. 17/02/2017
    Other entries

    : FIJACION del número de Consejeros en cinco

  40. 17/02/2017
    Re-elections

    Auditor: Bdo Quota Auditores SL

  41. 09/10/2013
    Revocations

    Attorney: Ursua Sesma Angel · Attorney: Muruzabal Gorri Jose Javier · Attorney: Oquiñena Marco Luis

  42. 23/09/2013
    Appointments

    Auditor: Bdo Quota Auditores SL

  43. 28/06/2013
    Removals and resignations

    Board member: Investigaciones 2001 Corpcan SL

  44. 28/06/2013
    Appointments

    Board member: Caixa Capital Biomed SCR de Regimen Simplificado S

  45. 28/06/2013
    Other entries

    : DESIGNADO don José Antonio Mesa Cejudo representante físicodel consejero CAIXA CAPITAL BIOMED, SCR DE REGIMEN SIMPLIFICADO SA

  46. 28/06/2013
    Other entries

    : Cambiado el representante físico del consejero CLAVE MAYOR SA, SGECR, siendo el nuevo don Iker Linzoain Ramos

  47. 20/03/2013
    Capital increase

    Resulting capital: €2,034,050

  48. 21/12/2012
    Removals and resignations

    Board member: Pascual Plaza Jose Luis

  49. 21/12/2012
    Appointments

    Board member: Real de Vellon Sa Sociedad de Capital Riesgo

  50. 21/12/2012
    Other entries

    : La sociedad REAL DE VELLON SASCR consejera de IDIFARMA DESARROLLO FARMACEUTICO SL, DESIGNO como persona física representante a Don Francisco Javier FRUTOS ARRIOLA, con N. I. F. 7.528.776-W

  51. 06/11/2012
    Other entries

    : CESADA la persona física representante del consejero "INVERSIONES 2001 CORPCAN, S. L." y designada Don José Antonio MesaCejudo

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Navarra
Share capital
€2,684,050
Former names
Idifarma Desarrollo Farmaceutico S.L.
Data from
2012-11-06

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