GE HEALTHCARE BIO SCIENCES SA.
Active
Registry details
- Registered office
- C/ GOBELAS 35-37 - EL PLANTIO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Sep 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 101
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AL HASSAN AMINA |
| Attorney-in-fact | ARCA CONSORTIUM SA |
| Attorney-in-fact | BAYROU OCEANE |
| Attorney-in-fact | CSANAK ZOLTAN |
| Attorney-in-fact | DELGADO SILVAN MARINA |
| Attorney-in-fact | DIAZ MOYA SERGIO |
| Attorney-in-fact | DIEZ MONTEMAYOR ORLANDO |
| Attorney-in-fact | DURALSAMY PRABU |
| Attorney-in-fact | GENPACT ONSITE SERVICES INC. SUCURSAL EN ESPAÑA |
| Attorney-in-fact | GESTORIAS ASOCIADAS GESTHISPANIA SL |
| Attorney-in-fact | GIL MARTIN PEDRO |
| Attorney-in-fact | LAHOZ BONET CARLOS |
| Attorney-in-fact | LANDWELL-PRICEWATERHOUSECOOPERS TAX & LEGAL SERVIC |
| Attorney-in-fact | MARTINEZ MARTINEZ MARIA SOLEDAD |
| Attorney-in-fact | MARTINEZ OROSA MARIA JOSE |
| Attorney-in-fact | PASZTOR JUDIT |
| Attorney-in-fact | PEREZ ORTEGA GEMA |
| Attorney-in-fact | PEREZGRUESO JIMENEZ ANTONIO |
| Attorney-in-fact | RAMIREZ FERNANDEZ ALVARO FERNANDO |
| Attorney-in-fact | SANZ GONZALEZ LUIS-ANGEL |
| Attorney-in-fact | ZORZO ALONSO MARIA LUISA |
| Joint and several attorney-in-fact | BECERRO DE BENGOA VALLEJO ANA GABRIELA |
| Joint and several attorney-in-fact | CABANILLAS DE BARO ALFONSO |
| Joint and several attorney-in-fact | DIEZ MONTEMAYOR ORLANDO |
| Joint and several attorney-in-fact | GARCIA GARCIA EVA |
| Joint and several attorney-in-fact | SIERRA LLORENTE MARIA ROSA |
| Joint and several attorney-in-fact | ZAMORA SANCHEZ YAGO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GARCIA GARCIA EVA |
| Board member | JIMENEZ CARACUEL VICTORIA |
| Board member | PENEDO OJEA MONICA |
| Chairperson | PENEDO OJEA MONICA |
| Joint attorney-in-fact | CUEVAS BERLINCHES PEDRO |
| Joint attorney-in-fact | DIEZ MONTEMAYOR ORLANDO |
| Joint attorney-in-fact | KALO ERZSEBET |
| Joint attorney-in-fact | TERRON LOPEZ MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | CAMPO CAMPOS LUIS |
| Attorney-in-fact (joint, and joint and several) | CUEVAS BERLINCHES PEDRO |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA EVA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CARACUEL VICTORIA |
| Attorney-in-fact (joint, and joint and several) | PENEDO OJEA MONICA |
| Attorney-in-fact (joint, and joint and several) | TERRON LOPEZ MARIA DEL MAR |
| Secretary (not a board member) | SERRALTA HUERTA JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Revocations | Notice 353299 |
| 5 Jun 2026 | Appointments | Notice 269743 |
| 15 Apr 2026 | Revocations, Appointments | Notice 182237 |
| 20 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 143423 |
| 20 Nov 2025 | Re-elections | Notice 513507 |
| 13 Aug 2025 | Re-elections | Notice 368677 |
| 20 Jun 2025 | Appointments | Notice 280789 |
| 31 Mar 2025 | Terminations of appointment/Resignations | Notice 150997 |
| 31 Mar 2025 | Appointments | Notice 150996 |
| 31 Mar 2025 | Appointments | Notice 150995 |
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/ge-healthcare-bio-sciences-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.
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