FARMAVENIX, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- €6,800,000
- First publication
- 16 Apr 2009
- Latest act
- 10 Jul 2025
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEJANDRO MINGO PEDROCHE |
| Attorney-in-fact | HERNAN-CARRILLO PORTOLES SANTIAGO |
| Joint and several attorney-in-fact | ALBERTO SERRANO DEVILLE BELLECHASSE |
| Joint and several attorney-in-fact | CORTES ROBLEDO JOSE LUIS |
| Joint and several attorney-in-fact | LEWIN DE OROZCO LUZ LOURDES |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG SL |
| Board member | ALEJANDRO MINGO PEDROCHE |
| Board member | CARLOS CASARES LORENZO |
| Board member | LEWIN DE OROZCO LUZ LOURDES |
| Chairperson | ALEJANDRO MINGO PEDROCHE |
| Joint attorney-in-fact | LEWIN DE OROZCO LUZ LOURDES |
| Joint attorney-in-fact | POLO MERINERO ISMAEL |
| Joint attorney-in-fact | TEODORO PASTOR QUINTEIRO |
| Attorney-in-fact (joint, and joint and several) | CARLOS CASARES LORENZO |
| Attorney-in-fact (joint, and joint and several) | LEWIN DE OROZCO LUZ LOURDES |
| Attorney-in-fact (joint, and joint and several) | RICARDO DE MIGUEL OÑATE |
| Secretary (not a board member) | PEREZ-ARDA PRECIOSO ELISABETA |
| Representative | CRESPO SANCHEZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2025 | Change of company name | Notice 311381 |
| 29 May 2025 | Revocations | Notice 242426 |
| 11 Apr 2025 | Re-elections | Notice 172300 |
| 10 Jan 2025 | Revocations | Notice 10184 |
| 18 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 28771 |
| 23 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 449398 |
| 23 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 449397 |
| 20 Jun 2023 | Revocations, Appointments | Notice 278830 |
| 14 Nov 2022 | Appointments | Notice 493737 |
| 26 May 2022 | Appointments | Notice 240160 |
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/farmavenix-s-a
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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