Skip to content

PHARMA MAR

Active
Private limited companyfounded 2015active for 11 yearsDrukpersstraat 4, 1000 Brussel, Belgium261 active companies are registered at this addressKBO/BCE: BE 0634.863.713
Summary

PHARMA MAR has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €223,426 and a net result of €8,208. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 46% of 93 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, last change in 2023

Board 2

Elena CALLEJA CRESPO
Director (not named in the articles) · since 21-11-2023
Current
Luis MORA CAPITAN
Director (not named in the articles) · since 21-11-2023
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Commissaire aux comptes · since 08-08-2024 · permanent representative: Steven Veyt
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Elena CALLEJA CRESPO
  • Manager, until 21-11-2023
  • Director (not named in the articles), from 21-11-2023 to date
Luis MORA CAPITAN
  • Manager, until 21-11-2023
  • Director (not named in the articles), from 21-11-2023 to date
KPMG Réviseurs d'Entreprises
  • Commissaire aux comptes, from 08-08-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Pharma Mar S.A.ES 100%
  2. PHARMA MAR

Highest known parent: Pharma Mar S.A. (Spain). The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of PHARMA MAR and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 21-11-2023 Converted to unavailable equity · €150,000