ANALIZA SOCIEDAD DE DIAGNOSTICO SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 40 D - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,500,000
- First publication
- 3 Aug 2018
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOULIEZ NICOLAS |
| Attorney-in-fact | FERNANDEZ-VILLAVERDE GONZALEZ CRISTOBAL |
| Attorney-in-fact | LATRAS SEQUEROS VANESA |
| Attorney-in-fact | NOZAL AYUSO JUAN CARLOS |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact | TRIGUEROS FERNANDEZ SALUD |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | IVORRA SERVER ANTONIO RAFAEL |
| Board member | LABORATORIO SUIZO SA |
| Board member | RIERA BEVIA JOSE VICENTE |
| Board member | SELAS CAB |
| Board member | SSL SOCIETE SUISSE DE LABORATOIRE SA |
| Chairperson | SSL SOCIETE SUISSE DE LABORATOIRE SA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | CABALLERO CABALLERO MARIANO |
| Representative | DAUCHE FREDERIC JEAN-FRANCOIS |
| Representative | DEVIGNY EP. EIMER ISABELLE GHYSLAINE GENEVIEVE OLG |
| Representative | SAURUE STEPHANE JACQUES KLEBER |
| Joint and several managing director | IVORRA SERVER ANTONIO RAFAEL |
| Vice chairperson | RIERA BEVIA JOSE VICENTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Re-elections | Notice 417810 |
| 3 Sep 2026 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 402562 |
| 19 Jun 2026 | Revocations | Notice 293388 |
| 19 Jun 2026 | Appointments | Notice 293387 |
| 6 May 2026 | Appointments | Notice 217475 |
| 6 May 2026 | Appointments | Notice 217474 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 187822 |
| 15 Apr 2026 | Terminations of appointment/Resignations | Notice 182385 |
| 23 Dec 2025 | Re-elections | Notice 572838 |
| 12 Dec 2025 | Merger by absorption | Notice 553358 |
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/analiza-sociedad-de-diagnostico-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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