ACTA FARMA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 156
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,803,512
- First publication
- 12 Dec 2016
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DIAZ-VARELA BERTSCHINGER RAUL |
| Attorney-in-fact | CARMONA LOPEZ GLORIA |
| Attorney-in-fact | COLS BAÑERAS RAMON |
| Attorney-in-fact | COMENDADOR ALVAREZ TAMARA |
| Attorney-in-fact | DIAZ VARELA BERTSCHINGER RAUL |
| Attorney-in-fact | GARRIDO RODRIGUEZ MANUEL |
| Attorney-in-fact | MAJO CAPILLA FRANCESC |
| Attorney-in-fact | RODRIGUEZ CARBO PERE |
| Attorney-in-fact | SANTALIESTRA MARIN SILVIA |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | DIAZ-VARELA BERTSCHINGER DANIEL |
| Joint attorney-in-fact | DIAZ-VARELA BERTSCHINGER RAUL |
| Joint attorney-in-fact | DIAZ-VARELA BERTSCHINGER TAMARA |
| Attorney-in-fact (joint, and joint and several) | DIAZ-VARELA BERTSCHINGER DANIEL |
| Attorney-in-fact (joint, and joint and several) | DIAZ-VARELA BERTSCHINGER RAUL |
| Attorney-in-fact (joint, and joint and several) | DIAZ-VARELA BERTSCHINGER TAMARA |
| Attorney-in-fact (joint, and joint and several) | MAJO CAPILLA FRANCESC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Revocations, Appointments | Notice 370990 |
| 10 Aug 2026 | Appointments | Notice 370989 |
| 25 Aug 2025 | Appointments | Notice 382229 |
| 20 Aug 2025 | Re-elections | Notice 376575 |
| 26 Dec 2024 | Revocations | Notice 562569 |
| 24 Jan 2024 | Revocations, Appointments | Notice 38826 |
| 29 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 395017 |
| 20 Jan 2022 | Revocations | Notice 26211 |
| 7 Oct 2021 | Revocations, Appointments | Notice 444931 |
| 22 Oct 2020 | Re-elections | Notice 359104 |
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/acta-farma-sl
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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