BERLIMED SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 103
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BAYER HISPANIA SL |
| Attorney-in-fact | AGUILAR ADAN NATHALIE |
| Attorney-in-fact | ALBASH ALHAMAWI RAWAN |
| Attorney-in-fact | BARBA YEGROS CRISTINA |
| Attorney-in-fact | BAYO BUSTA ANNA |
| Attorney-in-fact | BELKA KAROLINA BARBARA |
| Attorney-in-fact | BINKOWSKA JOANNA HANNA |
| Attorney-in-fact | CABALLO GONZALEZ MARIA ANGELA |
| Attorney-in-fact | CONSTANS COTS NURIA |
| Attorney-in-fact | DUNA DUNA LOREDANA |
| Attorney-in-fact | ECIJA SANCHEZ IGNACIO |
| Attorney-in-fact | ENGEL BETTINA ELFRIEDE |
| Attorney-in-fact | GIL FERRANDEZ MARIA JESUS |
| Attorney-in-fact | GOMEZ DE AVILA MARTINEZ RAUL |
| Attorney-in-fact | GONZALEZ VAZQUEZ DANIEL |
| Attorney-in-fact | GRAU GOMEZ ANNA |
| Attorney-in-fact | GULLON GUTIERREZ CAROLINA |
| Attorney-in-fact | INFANTES RODRIGUEZ VANESA |
| Attorney-in-fact | KOWALSKA IZABELA |
| Attorney-in-fact | LEON CARRERAS FRANCESC |
| Attorney-in-fact | MARAZZI FRANCO |
| Attorney-in-fact | MARTIN DIEZ FRANCISCO |
| Attorney-in-fact | MORAIS DA ROSA GISELA |
| Attorney-in-fact | NARRO VIDAL VIRGINIA |
| Attorney-in-fact | NEF CABRERA MARIA ARACELI |
| Attorney-in-fact | NIETO SATOCA JESUS |
| Attorney-in-fact | and 9 more |
| Joint and several attorney-in-fact | ARCIA-FONTANET MOLINA ALBA |
| Joint and several attorney-in-fact | PEREA CARVAJAL SILVIA DE LOS ANGELES |
| Joint and several attorney-in-fact | UBEDA HERNANDEZ MARIA ANA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Joint attorney-in-fact | ARCA DIAZ SONIA |
| Joint attorney-in-fact | CARVALHO ALEXANDRE HENRIQUE BARRETO |
| Joint attorney-in-fact | MAJCHRZAK KLAUDIA |
| Joint attorney-in-fact | ORTIZ PACHECO MARIA ISABEL |
| Joint attorney-in-fact | RODRIGUEZ BORGE MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ BARBAS JUAN PABLO |
| Attorney-in-fact (joint, and joint and several) | COSCULLUELA GIRAL BENJAMIN |
| Attorney-in-fact (joint, and joint and several) | DOMBROWSKY ULF LENNART |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VAZQUEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ GARCIA OSCAR |
| Attorney-in-fact (joint, and joint and several) | LABAJOS MORATO JULIA |
| Attorney-in-fact (joint, and joint and several) | LIGENDZA SONJA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ JORGE MANUEL |
| Attorney-in-fact (joint, and joint and several) | MONTALBAN CONESA SALVADOR |
| Attorney-in-fact (joint, and joint and several) | PRIOR CABANILLAS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | ROCAMORA MARHUENDA DANIEL |
| Attorney-in-fact (joint, and joint and several) | SIMUT-MINZAT OTILIA |
| Secretary (not a board member) | SAEZ CASAS ANTONIO |
| Representative | SANCHEZ RODRIGUEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Revocations, Appointments | Notice 384675 |
| 19 Aug 2026 | Appointments | Notice 384674 |
| 17 Jun 2026 | Revocations, Appointments | Notice 288010 |
| 11 Feb 2026 | Appointments | Notice 71884 |
| 11 Feb 2026 | Appointments | Notice 71883 |
| 3 Feb 2026 | Revocations | Notice 55516 |
| 17 Nov 2025 | Re-elections | Notice 504920 |
| 15 Jul 2025 | Other items | Notice 318828 |
| 8 May 2025 | Appointments | Notice 206003 |
| 8 May 2025 | Revocations, Appointments | Notice 206002 |
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/berlimed-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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