AGFA HEALTHCARE SPAIN SA.
Active
Registry details
- Registered office
- CL GASPAR FABREGAS I ROSES Num.81 P.3
- Municipality
- Esplugues de Llobregat
- Province
- Barcelona
- Share capital
- €550,000
- First publication
- 12 Jan 2011
- Latest act
- 26 Jun 2026
- Acts in the BORME
- 68
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYM GESTION PUBLICA SL |
| Attorney-in-fact | BERROCAL MUELA ANGEL |
| Attorney-in-fact | CASTELLANO CASAS IGNACIO |
| Attorney-in-fact | DE LA SERNA DONO LUIS |
| Attorney-in-fact | DOMINGUEZ CALLE ANA |
| Attorney-in-fact | LOPEZ GOMEZ MARIA DEL MAR |
| Attorney-in-fact | PARADA GUTIERREZ MARIA DOLORES |
| Attorney-in-fact | RODRIGUEZ LOPEZ MANUEL |
| Attorney-in-fact | SANZ TUDELA FERNANDO |
| Joint and several attorney-in-fact | BEATRICE ROMBOLA |
| Joint and several attorney-in-fact | FRANZ TIANI |
| Joint and several attorney-in-fact | ROSADO SANTOS PATRICIA |
| Joint and several attorney-in-fact | SALLA MATEU PAU |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ANDREA POLTICCHIA |
| Board member | LIVIO FERRINI |
| Board member | WILFRIED MARTIN H VAN LISHOUT |
| Chairperson | ANDREA POLTICCHIA |
| Attorney-in-fact (joint, and joint and several) | AGUAS TORRES JESUS |
| Attorney-in-fact (joint, and joint and several) | CUENCA ORTEGA OLIVIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA DIEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | LIVIO FERRINI |
| Attorney-in-fact (joint, and joint and several) | MIGUEL ANGEL NAVARRO |
| Attorney-in-fact (joint, and joint and several) | PEREZ FERNANDEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PUIG CABRELLES JOSE VICENTE |
| Attorney-in-fact (joint, and joint and several) | SALLA MATEU PAU |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ PALMERO PILAR |
| Secretary (not a board member) | TORNE CUSSO JORDI |
| Joint and several managing director | ANDREA POLTICCHIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2026 | Appointments | Notice 304407 |
| 19 Aug 2025 | Appointments | Notice 374211 |
| 25 Mar 2024 | Appointments | Notice 147847 |
| 2 Feb 2024 | Capital reduction | Notice 56009 |
| 3 Nov 2023 | Revocations, Appointments | Notice 466377 |
| 30 Jun 2023 | Appointments | Notice 296233 |
| 30 Jun 2023 | Appointments | Notice 296232 |
| 7 Jun 2023 | Appointments | Notice 257682 |
| 17 Apr 2023 | Revocations | Notice 178867 |
| 6 Sep 2022 | Appointments | Notice 403230 |
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/agfa-healthcare-spain-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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