BORME API

EXELTIS PHARMACEUTICALS HOLDING SL.

Active

Registry details

Registered office
C/ MANUEL POMBO ANGULO 28 3 Y 4
Municipality
Madrid
Province
Madrid
Share capital
€40,381,826
First publication
8 Nov 2013
Latest act
28 May 2026
Acts in the BORME
50

Current directors and officers

RoleName
Attorney-in-factARNAIZ CALLEJA MARIA
Attorney-in-factCAREY EDMUN THOMAS
Attorney-in-factCASTILLA LINARES ALVARO DE
Attorney-in-factDIAZ MARTINEZ GASTON ALEJANDRO
Attorney-in-factGUTIERREZ FLOREZ ELISA-ISABEL
Attorney-in-factLOPEZ CARBONERAS PATRICIA
Attorney-in-factMARTIN MORAN MARIA SANDRA
Attorney-in-factMATZ JORGEN
Attorney-in-factMONDEDEU INSUNZA ANA
Attorney-in-factMORIÑIGO MARQUEZ INES
Attorney-in-factPEREZ RODRIGUEZ SALUSTIANO SALVADOR
Attorney-in-factPONCE GUTIERREZ IGNACIO
Attorney-in-factPOUSA POUSA ARTURO RAMON
Attorney-in-factROMERO CAMACHO SILOS CARLOS
Attorney-in-factROMERO-CAMACHO SILOS CARLOS
Attorney-in-factSAN JOSE VICENTE BORJA
Attorney-in-factSHILLINGFORD TOMOS ARTHUR STANLEY
Attorney-in-factTEMES CASTRILLON ALVARO
Attorney-in-factTEMES CASTRILLON ALVARO TOMAS
Attorney-in-factVAZQUEZ CASAS ANA MARIA
Joint and several attorney-in-factCUENCA NESPRAL MIRIAM
Joint and several attorney-in-factECHEVARRIA MARTINEZ MARIA BEGOÑA
Joint and several attorney-in-factGARCIA PICAZO ANDRES
Joint and several attorney-in-factGOMEZ MORICHE MONTSERRAT
Joint and several attorney-in-factGUTIERREZ FLOREZ ELISA-ISABEL
Joint and several attorney-in-factMARTIN MORAN SANDRA
Joint and several attorney-in-factPONCE GUTIERREZ IGNACIO
Joint and several attorney-in-factREAL FERNANDEZ JAVIER
Joint and several attorney-in-factROMERO-CAMACHO SILOS CARLOS
Joint and several attorney-in-factVAZQUEZ CASAS ANA MARIA
AuditorKPMG AUDITORES SL
Joint directorCHEMO HOLDING SL
Joint directorINSUD PHARMA SL
Joint directorPEREZ RODRIGUEZ SALUSTIANO SALVADOR
Attorney-in-fact (joint, and joint and several)BARRO ROBLES MANUEL IGNACIO
Attorney-in-fact (joint, and joint and several)DE CASTILLA LINARES ALVARO
Attorney-in-fact (joint, and joint and several)DIAZ MARTINEZ GASTON
Attorney-in-fact (joint, and joint and several)MARTIN MORAN SANDRA
Attorney-in-fact (joint, and joint and several)PONCE GUTIERREZ IGNACIO
Attorney-in-fact (joint, and joint and several)SECO DE HERRERA BENITEZ CARLOS ALBERTO
Attorney-in-fact (joint, and joint and several)SIGMAN GOLD LUCAS
RepresentativeROMERO-CAMACHO SILOS CARLOS
RepresentativeSHILLINGFORD TOMOS ARTHUR STANLEY

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

Latest BORME publications

DateActsSource
28 May 2026AppointmentsNotice 256449
25 May 2026Terminations of appointment/Resignations, Appointments, Re-electionsNotice 248456
9 May 2025Re-electionsNotice 209433
29 Dec 2023Terminations of appointment/Resignations, AppointmentsNotice 556037
7 Dec 2022Revocations, AppointmentsNotice 536113
14 Feb 2022AppointmentsNotice 65643
30 Dec 2021Revocations, AppointmentsNotice 566920
3 Jun 2021Revocations, AppointmentsNotice 269740
15 Mar 2021Sole-shareholder company, Change of sole shareholderNotice 121375
3 Nov 2020Terminations of appointment/Resignations, AppointmentsNotice 374954

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-pharmaceuticals-holding-sl

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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