GRUPO DERMATOLOGICO Y ESTETICO PEDRO JAEN SA.
Active
Registry details
- Registered office
- C/ CINCA 30
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,191,300
- First publication
- 22 Nov 2017
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JAEN OLASOLO PEDRO |
| Joint and several attorney-in-fact | CEREZO MONTAÑEZ SEBASTIAN |
| Joint and several attorney-in-fact | FERNANDEZ VALMAYOR RUIZ DE ALEGRIA BORJA |
| Joint and several attorney-in-fact | JAEN OLASOLO PEDRO |
| Joint and several attorney-in-fact | LOIZAGA JIMENEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PRADA BOTELLA PAULA |
| Joint and several attorney-in-fact | VILLANUEVA VICO JULIA |
| Auditor | BDO AUDIBERIA AUDITORES SLP |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | BARUMA SL |
| Board member | BESEMI INVERSIONES SL |
| Board member | ESTETICA APLICADA SL |
| Board member | GUTIERREZ DE LA CAMARA DE LORENZO JESUS |
| Board member | NILKANTA SL |
| Board member | VILLANUEVA VICO JULIA |
| Chairperson | ESTETICA APLICADA SL |
| Joint attorney-in-fact | CEREZO MONTAÑEZ SEBASTIAN |
| Joint attorney-in-fact | FERNANDEZ VALMAYOR RUIZ DE ALEGRIA BORJA |
| Joint attorney-in-fact | LOIZAGA JIMENEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | PRADA BOTELLA PAULA |
| Joint attorney-in-fact | VILLANUEVA VICO JULIA |
| Attorney-in-fact (joint, and joint and several) | JAEN OLASOLO PEDRO |
| Secretary (not a board member) | SANCHEZ LAMBAS JESUS |
| Representative | CEREZO MONTAÑEZ SEBASTIAN |
| Representative | JAEN OLASOLO PEDRO |
| Representative | MATJI DE ARROQUIA JUAN |
| Representative | SANCHEZ LAMBAS JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Re-elections | Notice 269844 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 95148 |
| 29 Nov 2024 | Re-elections | Notice 517034 |
| 28 Nov 2024 | Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 513037 |
| 21 Nov 2024 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections | Notice 501755 |
| 6 Oct 2023 | Revocations, Appointments | Notice 429390 |
| 2 Nov 2022 | Appointments | Notice 479276 |
| 6 Oct 2022 | Merger by absorption | Notice 441163 |
| 20 Jul 2022 | Appointments, Other items | Notice 337351 |
| 24 Jan 2022 | Appointments | Notice 30491 |
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-dermatologico-y-estetico-pedro-jaen-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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