AB BIOTICS SA.
Active
Registry details
- Registered office
- AV CAN FATJO DELS AURONS 3,CUB 1
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €629,412.95
- First publication
- 28 Jul 2010
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 61
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERRER RENDE JORDI |
| Joint and several attorney-in-fact | GARCIA MONCAYO ALEJANDRO |
| Joint and several attorney-in-fact | JUSTE VALERO LUIS |
| Joint and several attorney-in-fact | RIERA ALSINA JORDI |
| Auditor | AUDITIA IBERIA AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | JUN ENOKI |
| Board member | KAN OKABE |
| Board member | MASANOBU SUGAWARA |
| Chairperson | SEAB77 CONSULTING SL |
| Joint attorney-in-fact | ARNAU GRABALOSA ANNA MARIA |
| Joint attorney-in-fact | GARCIA MONCAYO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | EMPORION CAPITAL HUB SL |
| Attorney-in-fact (joint, and joint and several) | FUMIKI AOKI |
| Attorney-in-fact (joint, and joint and several) | SEAB77 CONSULTING SL |
| Executive director | MIQUEL ANGEL BONACHERA CONSULTING SL |
| Executive director | SEAB77 CONSULTING SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AUDIVERT BRUGUE SERGI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BONACHERA SIERRA MIQUEL ANGEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE LOS SANTOS TEY FELIU DE LA PEÑA |
| Secretary (not a board member) | PHILIP CLAES |
| Vice secretary (not a board member) | FERNANDEZ CORTIJO PABLO |
| Vice secretary (not a board member) | POSSE VAN DER LAAT CAROLINA |
| Vice chairperson | MIQUEL ANGEL BONACHERA CONSULTING SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Revocations, Appointments | Notice 447699 |
| 29 Dec 2025 | Appointments | Notice 580958 |
| 27 Feb 2025 | Revocations, Appointments | Notice 96788 |
| 16 Dec 2024 | Appointments | Notice 543306 |
| 11 Nov 2024 | Change of registered office | Notice 479752 |
| 5 Jul 2024 | Appointments | Notice 301385 |
| 29 May 2024 | Revocations | Notice 242270 |
| 24 Apr 2024 | Appointments | Notice 195295 |
| 6 Jun 2023 | Appointments | Notice 255716 |
| 6 Jun 2023 | Amendments to the articles of association | Notice 255715 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/ab-biotics-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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