FACEPHI BIOMETRIA SA.
Active
Registry details
- Registered office
- AVDA PERFECTO PALACIO DE LA FUENTE 6 - EDIFICIO PA
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €1,064,963.48
- First publication
- 6 Mar 2015
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANZ ESTRADA JORGE |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MIRA MIRO JAVIER |
| Board member | ORTIZ COMPANY JUAN ALFONSO |
| Chairperson | MIRA MIRO JAVIER |
| Secretary | ORTIZ COMPANY JUAN ALFONSO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | REIG BORONAT PABLO |
| Audit committee member | ORTIZ COMPANY JUAN ALFONSO |
| Audit committee member | REIG BORONAT PABLO |
| Audit committee secretary | ORTIZ COMPANY JUAN ALFONSO |
| Bondholders commissioner | NICE & GREEN SA |
| Commissioner | NICE & GREEN SA |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Independent director | REIG BORONAT PABLO |
| Managing director | MIRA MIRO JAVIER |
| Nomination remuneration committee member | ORTIZ COMPANY JUAN ALFONSO |
| Nomination remuneration committee member | REIG BORONAT PABLO |
| Nomination remuneration committee secretary | ORTIZ COMPANY JUAN ALFONSO |
| Proprietary director | NICE & GREEN SA |
| Vice chairperson | REIG BORONAT PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections | Notice 355777 |
| 22 Sep 2025 | Revocations | Notice 414022 |
| 7 Aug 2025 | Capital increase | Notice 358347 |
| 18 Feb 2025 | Capital increase | Notice 79076 |
| 13 Feb 2025 | Capital increase | Notice 71006 |
| 15 Jan 2025 | Appointments | Notice 15362 |
| 27 Nov 2024 | Capital increase | Notice 509496 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 300970 |
| 19 Jun 2024 | Capital increase | Notice 275092 |
| 27 May 2024 | Bond issue | Notice 237767 |
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/facephi-biometria-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).