AVANTIS FARMA, A.I.E.
Active
Registry details
- Registered office
- C/ JESUS FERRER JIMENO 2
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €3,750
- First publication
- 15 Oct 2012
- Latest act
- 30 Jul 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | OJEDA ROSAS MARIA DEL CARMEN |
| Board member | PEREZ MARRERO ADRIAN |
| Board member | RAMOS ACOSTA ROSA MARIA |
| Board member | RUIZ BARTRA JUAN ANDRES |
| Board member | SABATER DIAZ JOSE MARIA |
| Chairperson | PEREZ MARRERO ADRIAN |
| Chairperson | RUIZ BARTRA JUAN ANDRES |
| Secretary | RUIZ BARTRA JUAN ANDRES |
| Secretary | SABATER DIAZ JOSE MARIA |
| Managing director | PEREZ MARRERO ADRIAN |
| Managing director | RUIZ BARTRA JUAN ANDRES |
| Member (shareholder or partner) | OJEDA ROSAS MARIA DEL CARMEN |
| Member (shareholder or partner) | PEREZ MARRERO ADRIAN |
| Member (shareholder or partner) | RAMOS ACOSTA ROSA MARIA |
| Member (shareholder or partner) | RUIZ BARTRA JUAN ANDRES |
| Member (shareholder or partner) | SABATER DIAZ JOSE MARIA |
| Member (shareholder or partner) | SANCHEZ QUINTANA JOSE CRISTOBAL |
| Joint and several managing director | OJEDA ROSAS MARIA DEL CARMEN |
| Joint and several managing director | PEREZ MARRERO ADRIAN |
| Joint and several managing director | RUIZ BARTRA JUAN ANDRES |
| Vice chairperson | OJEDA ROSAS MARIA DEL CARMEN |
| Vice chairperson | PEREZ MARRERO ADRIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 335343 |
| 20 Jan 2021 | Terminations of appointment/Resignations, Capital reduction, Amendments to the articles of association, Other items | Notice 26001 |
| 20 Sep 2019 | Re-elections | Notice 396787 |
| 4 Sep 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 379705 |
| 23 Aug 2019 | Reopening of the registry sheet | Notice 367325 |
| 22 May 2017 | Provisional closure of the registry sheet (removal from the tax index of entities) | Notice 210407 |
| 26 Mar 2014 | Terminations of appointment/Resignations, Appointments, Capital reduction, Amendments to the articles of association, Other items, Change of registered office | Notice 135839 |
| 15 Oct 2012 | Incorporation, Appointments | Notice 418092 |
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/avantis-farma-a-i-e
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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