GENOMMA LABORATORIOS MEDICOS SL.
Active
Registry details
- Registered office
- C/ CRISTOBAL BORDIU 19-21 1º - IZQUIERDA. OFICINAS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Apr 2009
- Latest act
- 1 Aug 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELORDI IZCOA KERMAN |
| Attorney-in-fact | GOAR DE CASTRO HERNANDEZ JOAQUIN |
| Attorney-in-fact | HAUA FERNANDO ANGEL |
| Attorney-in-fact | RAMOS HUERTA CLAUDIA LIZBETH |
| Joint and several attorney-in-fact | RAMIREZ ROCA FERNANDO |
| Board member | ORDOÑANA PRIDA DANIEL |
| Board member | ROCHA SANCHEZ SERGIO |
| Board member | TAPIA CORDOVA EFRAIN |
| Chairperson | TAPIA CORDOVA EFRAIN |
| Attorney-in-fact (joint, and joint and several) | CABRERA URREA ALFONSO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | HERRERA ASPRA RENATA VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | HERRERA ASPRA SABRINA LUCILA |
| Managing director | TAPIA CORDOVA EFRAIN |
| Secretary (not a board member) | RAMIREZ ROCA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Aug 2024 | Appointments | Notice 340467 |
| 3 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 348967 |
| 5 Aug 2021 | Appointments | Notice 371588 |
| 12 Jul 2021 | Appointments | Notice 334156 |
| 7 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 327851 |
| 28 Jun 2016 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 271041 |
| 11 Mar 2016 | Terminations of appointment/Resignations, Appointments | Notice 116079 |
| 24 Nov 2015 | Revocations, Appointments | Notice 475039 |
| 11 Feb 2015 | Appointments | Notice 60923 |
| 20 Jan 2015 | Declaration of sole-shareholder status | Notice 22287 |
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/genomma-laboratorios-medicos-sl
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).