CENTRO DE INFORMATICA FARMACEUTICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,560,101.19
- First publication
- 7 Aug 2009
- Latest act
- 8 Apr 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO VICENTE JUAN MARIA |
| Attorney-in-fact | ENCINAS SANCHEZ VICTOR MANUEL |
| Attorney-in-fact | GARCIA ARIZ UNAI |
| Attorney-in-fact | LINARES BERTOLIN GASPAR |
| Attorney-in-fact | PEREZ SEGADO MARTIN |
| Attorney-in-fact | RAMOS JUAREZ JOSE MANUEL |
| Attorney-in-fact | RAMOS MARTINEZ ANGEL LUIS |
| Attorney-in-fact | VALDEOLMOS GONZALEZ LUIS |
| Joint and several attorney-in-fact | SERRANO DEVILLE BELLECHASSE ALBERTO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CASARES LORENZO CARLOS |
| Board member | ENCINAS SANCHEZ VICTOR MANUEL |
| Board member | GARCIA ARIZ UNAI |
| Chairperson | GARCIA ARIZ UNAI |
| Joint attorney-in-fact | PASTOR FERNANDEZ EDUARDO |
| Joint attorney-in-fact | PASTOR QUINTEIRO TEODORO |
| Joint attorney-in-fact | VICENTE PEREZ ANGEL JAVIER |
| Attorney-in-fact (joint, and joint and several) | CASARES LORENZO CARLOS |
| Attorney-in-fact (joint, and joint and several) | DE MIGUEL OÑATE RICARDO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARIZ UNAI |
| Attorney-in-fact (joint, and joint and several) | GASTEARENA GORROCHATEGUI MIKEL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ BLANCO JESUS ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ IMAZ EMILIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ VICENTE ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | POBLET GONZALEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SANZ OTERO JOSE LUIS |
| Secretary (not a board member) | PEREZ-ARDA PRECIOSO ELISABETA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2026 | Re-elections | Notice 170874 |
| 2 Jan 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 491 |
| 21 Oct 2025 | Re-elections | Notice 458825 |
| 4 Jan 2024 | Revocations | Notice 6386 |
| 22 Sep 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 410789 |
| 5 Jun 2023 | Revocations, Appointments | Notice 254327 |
| 24 Oct 2022 | Re-elections | Notice 464488 |
| 18 Nov 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 502119 |
| 17 Nov 2020 | Revocations, Appointments | Notice 398245 |
| 9 Jun 2020 | Sole-shareholder company, Change of sole shareholder | Notice 175212 |
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/centro-de-informatica-farmaceutica-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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