BORME API

CROSS ROAD BIOTECH INVERSIONES BIOTECNOLOGICAS SGEIC SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€150,000
First publication
23 Mar 2016
Latest act
1 Apr 2024
Acts in the BORME
16

Current directors and officers

RoleName
AuditorGRANT THORNTON SLP
Board memberAGUIRRE GONZALO JUAN MARIA
Board memberCABELLO ALBENDEA PABLO
Board memberCASTELLON LEAL ENRIQUE
Board memberCASTELLON LEAL MANUEL
Board memberENRIQUE CASTELLON LEAL
Board memberESCAURIAZA IBAÑEZ LUIS
Board memberJARAIZ SALIQUET MARIA DEL CARMEN
Board memberLEAL MALDONADO JOSE LUIS
Board memberMOLINAS SANS CESAR
Board memberSANTOS IGLESIAS ANGEL JOSE
Board memberVELASCO PLAZA JOAQUIN
ChairpersonVELASCO PLAZA JOAQUIN
SecretaryCASTELLON LEAL MANUEL
Audit committee chairSANTOS IGLESIAS ANGEL JOSE
Audit committee memberCASTELLON LEAL MANUEL
Audit committee memberJARAIZ SALIQUET MARIA DEL CARMEN
Audit committee memberSANTOS IGLESIAS ANGEL JOSE
Audit committee memberVELASCO PLAZA JOAQUIN
Audit committee secretaryJARAIZ SALIQUET MARIA DEL CARMEN
Committee chairCASTELLON LEAL ENRIQUE
Committee memberCABELLO ALBENDEA PABLO
Committee memberCASTELLON LEAL ENRIQUE
Committee memberJARAIZ SALIQUET MARIA DEL CARMEN
Committee memberMOLINAS SANS CESAR
Committee secretaryJARAIZ SALIQUET MARIA DEL CARMEN
Executive committee chairVELASCO PLAZA JOAQUIN
Executive committee memberCASTELLON LEAL ENRIQUE
Executive committee memberJARAIZ SALIQUET MARIA DEL CARMEN
Executive committee memberSANTOS IGLESIAS ANGEL JOSE
Executive committee memberVELASCO PLAZA JOAQUIN
Executive committee secretaryJARAIZ SALIQUET MARIA DEL CARMEN
Investment committee chairVELASCO PLAZA JOAQUIN
Investment committee memberAGUIRRE GONZALO JUAN MARIA
Investment committee memberCABELLO ALBENDEA PABLO
Investment committee memberCASTELLON LEAL ENRIQUE
Investment committee memberCASTELLON LEAL MANUEL
Investment committee memberESCAURIAZA IBAÑEZ LUIS
Investment committee memberJARAIZ SALIQUET MARIA DEL CARMEN
Investment committee memberSANTOS IGLESIAS ANGEL JOSE
Investment committee memberVELASCO PLAZA JOAQUIN
Investment committee secretaryCASTELLON LEAL MANUEL
Nomination remuneration committee chairJARAIZ SALIQUET MARIA DEL CARMEN
Nomination remuneration committee memberCASTELLON LEAL MANUEL
Nomination remuneration committee memberESCAURIAZA IBAÑEZ LUIS
Nomination remuneration committee memberJARAIZ SALIQUET MARIA DEL CARMEN
Nomination remuneration committee memberLEAL MALDONADO JOSE LUIS
Nomination remuneration committee secretaryCASTELLON LEAL MANUEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
1 Apr 2024Change of company nameNotice 156850
4 Jan 2024Re-electionsNotice 6079
19 Oct 2023Capital reduction, Amendments to the articles of association, Other itemsNotice 446010
23 Feb 2023Change of corporate purposeNotice 96033
25 Oct 2022Re-electionsNotice 467888
27 Dec 2021Re-electionsNotice 559306
28 Jan 2021AppointmentsNotice 41604
2 Dec 2020Re-electionsNotice 424070
2 Dec 2020Appointments, Re-elections, Amendments to the articles of associationNotice 424069
10 Feb 2020Terminations of appointment/Resignations, AppointmentsNotice 60546

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/cross-road-biotech-inversiones-biotecnologicas-sgeic-sa

See plans Get a free key · Documentation

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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