EXELTIS HEALTHCARE SL.
Active
Registry details
- Registered office
- AVDA MIRALCAMPO 7 - POLIGONO INDUSTRIAL MIRALCAMPO
- Municipality
- Azuqueca de Henares
- Province
- Guadalajara
- Share capital
- €63,105
- First publication
- 16 Sep 2014
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact | CARLOS ROMERO-CAMACHO SILOS |
| Attorney-in-fact | DE CASTILLA LINARES ALVARO |
| Attorney-in-fact | DOMINGUEZ GARCIA AURORA MARIA |
| Attorney-in-fact | GODOY BAÑOS YARA |
| Attorney-in-fact | GUTIERREZ FLOREZ ELISA ISABEL |
| Attorney-in-fact | LAURA RAMIRO GONZALEZ |
| Attorney-in-fact | OLGA ACEBO ADRIO |
| Attorney-in-fact | PARES BECERRO MARTA |
| Attorney-in-fact | PATRICIA CAROLLO |
| Attorney-in-fact | POUSA POUSA ARTURO RAMON |
| Attorney-in-fact | RODRIGUEZ FERNANDEZ LAURA |
| Attorney-in-fact | SAN JOSE VICENTE BORJA |
| Attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Joint and several attorney-in-fact | CAMACHO SILOS CARLOS ROMERO |
| Joint and several attorney-in-fact | GARCIA PICAZO ANDRES |
| Joint and several attorney-in-fact | GUTIERREZ FLOREZ ELISA ISABEL |
| Joint and several attorney-in-fact | MARTIN MORAN SANDRA |
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint and several attorney-in-fact | QUIJANO RIESTRA ALVARO |
| Joint and several 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 |
| Joint attorney-in-fact | BARRO ROBLES MANUEL IGNACIO |
| Joint attorney-in-fact | DIAZ MARTINEZ GASTON |
| Joint attorney-in-fact | MARTIN MORAN SANDRA |
| Joint attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint attorney-in-fact | SIGMAN GOLD LUCAS |
| Joint attorney-in-fact | STANLEY SHILLINGFORD TOMOS ARTHUR |
| Joint attorney-in-fact | THOMAS CAREY EDMUND |
| Attorney-in-fact (joint, and joint and several) | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ MARTINEZ GASTON |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ GARCIA AURORA MARIA |
| Attorney-in-fact (joint, and joint and several) | MANRIQUE GARCIA-JARANA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MATZ JORGEN |
| Attorney-in-fact (joint, and joint and several) | MONDEDEU INSUNZA ANA |
| Attorney-in-fact (joint, and joint and several) | MORALES LA-CHICA MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | STANLEY SHILLINGFORD TOMOS ARTHUR |
| Attorney-in-fact (joint, and joint and several) | STEYRER GRUBER SILVIA |
| Attorney-in-fact (joint, and joint and several) | TEMES CASTRILLON ALVARO |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASAS ANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 386003 |
| 13 Aug 2024 | Re-elections | Notice 356618 |
| 19 Apr 2024 | Revocations, Appointments | Notice 187882 |
| 18 Jan 2024 | Re-elections | Notice 28762 |
| 18 Dec 2023 | Revocations, Appointments | Notice 535533 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 535532 |
| 25 Feb 2022 | Revocations, Appointments | Notice 85883 |
| 25 Jan 2022 | Revocations, Appointments | Notice 32613 |
| 17 Jan 2022 | Re-elections | Notice 17373 |
| 19 Feb 2021 | Re-elections | Notice 80206 |
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/exeltis-healthcare-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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