CILAG-BIOTECH SL.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO 1, PARQUE EMPRESARIAL LA FINC
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Aug 2019
- Latest act
- 8 May 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARREDA DIEZ DE BALDEON CLEMENTINA |
| Attorney-in-fact | FERNANDEZ FERNANDEZ ANTONIO |
| Attorney-in-fact | FERNANDEZ LOPEZ MARIA VICTORIA |
| Attorney-in-fact | MORALES CASELLES ANA MARIA |
| Attorney-in-fact | PUJOL ALONSO MARIA |
| Attorney-in-fact | SIMON POVES LAURA |
| Joint attorney-in-fact | DIAZ-RUBIO AMATE LUIS |
| Joint attorney-in-fact | FERNANDEZ LOPEZ MARIA VICTORIA |
| Joint attorney-in-fact | MORALES CASELLES ANA MARIA |
| Joint attorney-in-fact | SIMON POVES LAURA |
| Attorney-in-fact (joint, and joint and several) | MORCILLO GARCIA JESUS |
| Representative | PRADO MARIA FERNANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2025 | Amendments to the articles of association, Change of registered office | Notice 206227 |
| 26 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 412672 |
| 26 Apr 2024 | Revocations, Appointments | Notice 201660 |
| 7 Mar 2022 | Appointments | Notice 100653 |
| 24 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 89685 |
| 30 Aug 2019 | Revocations, Appointments | Notice 375489 |
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/cilag-biotech-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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