GRUPO BIOTOSCANA SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,360,020
- First publication
- 28 Dec 2012
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABEZAS VELASCO MARIA EUGENIA |
| Attorney-in-fact | DE SANTIAGO PEREZ ANTONIO |
| Attorney-in-fact | DUMPIS ERICH |
| Attorney-in-fact | KHOURY AMAL |
| Attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Attorney-in-fact | SAKHIA SAMIRA |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Attorney-in-fact | UTCHANAH ARVIND |
| Joint and several attorney-in-fact | DE SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | LIRIA PLAÑIOL MIGUEL |
| Board member | SAKHIA SAMIRA |
| Board member | SANTIAGO PEREZ ANTONIO |
| Board member | TORO 4 PHARMA SL |
| Board member | UTCHANAH ARVIND |
| Chairperson | SAKHIA SAMIRA |
| Secretary | LIRIA PLAÑIOL MIGUEL |
| Consolidated accounts auditor | BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR |
| Representative | DUMPIS ERICH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Appointments | Notice 207663 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 445611 |
| 17 Oct 2024 | Appointments | Notice 442958 |
| 10 Nov 2022 | Other items | Notice 490103 |
| 4 Nov 2022 | Appointments, Amendments to the articles of association | Notice 483406 |
| 25 Jan 2021 | Revocations, Appointments | Notice 33925 |
| 29 Dec 2020 | Re-elections | Notice 465279 |
| 16 Nov 2020 | Re-elections | Notice 394519 |
| 12 Nov 2020 | Appointments | Notice 389346 |
| 12 Nov 2020 | Change of registered office | Notice 389345 |
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/grupo-biotoscana-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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