CONCEP, ARQUITECTURA Y DISEÑO DE FARMACIAS RENTABLES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA MARIA ZAMBRANO 31 - WTCZ-TORRE OESTE, PLANTA
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- —
- First publication
- 4 Jun 2014
- Latest act
- 6 Mar 2026
- Acts in the BORME
- 10
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “CONCEP, ARQUITECTURA Y DISEÑO DE FARMACIAS RENTABLES SOCIEDAD ANONIMA”, from 4 Jun 2014 to 4 Mar 2021
- “CONCEP, ARQUITECTURA Y DISEÑO DE FARMACIAS RENTABLES SOCIEDAD LIMITADA”, from 19 Apr 2021 to 6 Mar 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Board member | BISCAIA ANTUNES EDUARDO JOSE |
| Board member | ESGUEVA PEREZ LUIS |
| Board member | FALCON RUIZ SANTIAGO |
| Board member | MULLER ALEXANDER |
| Board member | PELLEJERO HERRAIZ ENRIQUE |
| Chairperson | BISCAIA ANTUNES EDUARDO JOSE |
| Secretary | FALCON RUIZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | ESGUEVA PEREZ LUIS |
| Attorney-in-fact (joint, and joint and several) | FALCON RUIZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MULLER ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | PELLEJERO HERRAIZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | REIS COCCO LUIS PAULO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 116588 |
| 8 Jun 2023 | Revocations, Appointments | Notice 261906 |
| 18 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 226727 |
| 19 Apr 2021 | Revocations, Appointments | Notice 176818 |
| 19 Apr 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 176817 |
| 4 Mar 2021 | Change of legal form, Re-elections | Notice 106377 |
| 14 Feb 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Company website | Notice 70902 |
| 28 Apr 2015 | Change of corporate purpose | Notice 175675 |
| 27 Aug 2014 | Re-elections | Notice 347428 |
| 4 Jun 2014 | Change of registered office | Notice 236327 |
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/concep-arquitectura-y-diseno-de-farmacias-rentables-sociedad-limitada
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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