GENYCELL BIOTECH ESPAÑA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Dec 2017
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GUANINA INVESTMENTS SL |
| Sole director | HEALTH IN CODE SL |
| Attorney-in-fact | FERNANDEZ ORTEGA JOSE-MARIA |
| Attorney-in-fact | MANOTAS CABEZA ANGEL |
| Attorney-in-fact | MARTIN HERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact | SANTOS MARTINEZ DAVID |
| Joint and several attorney-in-fact | CORTELL SANCHEZ TERESA |
| Joint and several attorney-in-fact | GARCIA GARCIA IGNACIO OMAR |
| Joint and several attorney-in-fact | MARTIN HERNANDEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PELLEJERO PASCUAL ROSARIO |
| Joint and several attorney-in-fact | REGUEIRO MARMOYER ALBERTO |
| Auditor | KPMG AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ORTEGA JOSE-MARIA |
| Attorney-in-fact (joint, and joint and several) | MANOTAS CABEZA ANGEL |
| Representative | MANOTAS CABEZA ANGEL |
| Representative | MITTINO MATTHEW LOUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Revocations, Appointments | Notice 358957 |
| 1 Jul 2026 | Appointments, Amendments to the articles of association | Notice 311213 |
| 27 Nov 2025 | Re-elections | Notice 527316 |
| 24 Nov 2025 | Appointments | Notice 519174 |
| 30 Jan 2024 | Re-elections | Notice 49306 |
| 28 Nov 2022 | Appointments | Notice 521924 |
| 28 Nov 2022 | Sole-shareholder company, Change of sole shareholder, Appointments | Notice 521923 |
| 5 Aug 2021 | Appointments | Notice 371810 |
| 5 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 371809 |
| 29 Jul 2021 | Appointments | Notice 361350 |
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/genycell-biotech-espana-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.
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