CHEMO HOLDING SL.
Active
Registry details
- Registered office
- C/ MANUEL POMBO ANGULO 28 - 3& Y4& PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €37,969,781
- First publication
- 7 Jan 2014
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact | CAREY EDMUN THOMAS |
| Attorney-in-fact | CASTILLA LINARES ALVARO DE |
| Attorney-in-fact | DIAZ MARTINEZ GASTON |
| Attorney-in-fact | DIAZ MARTINEZ GASTON ALEJANDRO |
| Attorney-in-fact | GARCIA PICAZO ANDRES |
| Attorney-in-fact | GUTIERREZ FLOREZ ELISA-ISABEL |
| Attorney-in-fact | MARTIN MORAN MARIA SANDRA |
| Attorney-in-fact | MARTIN MORAN SANDRA |
| Attorney-in-fact | MATZ JORGEN |
| Attorney-in-fact | MORIÑIGO MARQUEZ INES |
| Attorney-in-fact | MORLET EMMANUEL |
| Attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact | QUIJANO RIESTRA ALVARO |
| Attorney-in-fact | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact | SAN JOSE VICENTE BORJA |
| Attorney-in-fact | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact | SIGMAN GOLD LUCAS |
| Attorney-in-fact | TEMES CASTRILLON ALVARO |
| Attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Attorney-in-fact | VAZQUEZ CASAS ANA MARIA |
| Auditor | KPMG AUDITORES SL |
| Joint director | BARRO ROBLES MANUEL IGNACIO |
| Joint director | EXELTIS PHARMACEUTICALS HOLDING SL |
| Joint director | INSUD PHARMA SL |
| Attorney-in-fact (joint, and joint and several) | DE CASTILLA LINARES ALVARO |
| Attorney-in-fact (joint, and joint and several) | ROMERO CAMACHO SILOS CARLOS |
| Representative | PONCE GUTIERREZ IGNACIO |
| Representative | SHILLINGFORD TOMOS ARTHUR STANLEY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Re-elections | Notice 359403 |
| 12 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 366733 |
| 16 Jul 2024 | Re-elections | Notice 316744 |
| 22 Nov 2023 | Re-elections | Notice 497761 |
| 30 Dec 2021 | Revocations, Appointments | Notice 566889 |
| 27 Dec 2021 | Re-elections | Notice 559101 |
| 4 Mar 2021 | Sole-shareholder company, Change of sole shareholder | Notice 105691 |
| 1 Feb 2021 | Re-elections | Notice 48411 |
| 13 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 13081 |
| 20 Dec 2019 | Re-elections | Notice 530607 |
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/chemo-holding-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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