GALENICUM GROUP HOLDING S.L.
Active
Registry details
- Registered office
- CL SANT GABRIEL Num.50
- Municipality
- Esplugues de Llobregat
- Province
- Barcelona
- Share capital
- €4,007,180
- First publication
- 6 May 2019
- Latest act
- 25 Jan 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AOC PARTNERS SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | AOC PARTNERS SL |
| Board member | ERJAIM ANLAGE SL |
| Board member | MATARRANIA PARTNERS SL |
| Board member | SANTA EULALIA YARTE GABRIEL |
| Chairperson | AOC PARTNERS SL |
| Attorney-in-fact (joint, and joint and several) | OLLE CORAZON ALEJANDRO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DOMINGO GONZALEZ JOAQUIM |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ERICH JAIME WERNER BUCHEN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLLE CORAZON ALEJANDRO |
| Secretary (not a board member) | SORIA SORJUS JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jan 2024 | Capital increase | Notice 39973 |
| 17 Jan 2024 | Appointments | Notice 24855 |
| 18 Nov 2022 | Appointments | Notice 504393 |
| 10 Jan 2022 | Change of registered office | Notice 8266 |
| 30 Nov 2021 | Amendments to the articles of association | Notice 517869 |
| 30 Nov 2021 | Appointments, Capital increase | Notice 517867 |
| 16 Apr 2021 | Appointments | Notice 172648 |
| 25 Feb 2020 | Appointments | Notice 85550 |
| 29 Jan 2020 | Merger by absorption | Notice 40286 |
| 27 Jan 2020 | Other items | Notice 34070 |
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/galenicum-group-holding-s-l
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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