GRUPO ESTEVE LIFESCIENCES S.L.
Active
Registry details
- Registered office
- PS DE LA ZONA FRANCA NUM.109 P.4
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €49,755,530
- First publication
- 27 Mar 2023
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ESTEVE CRUELLA ALBERT |
| Joint and several attorney-in-fact | MONTAÑES SERRANO AMAYA |
| Joint and several attorney-in-fact | RION MARTINEZ MIREIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CAINZOS FERNANDEZ JESUS MARIA |
| Board member | CANO LUCAYA JAVIER |
| Board member | ESTEVE CRUELLA ALBERT |
| Board member | GIL-VERNET ESTEVE SILVIA |
| Board member | JACQUES TAPIERO |
| Board member | MARSELENE SA |
| Board member | SELEMAR SA |
| Board member | TARRASOL SA |
| Board member | TRESOL MANAGEMENT SL |
| Chairperson | ESTEVE CRUELLA ALBERT |
| Joint attorney-in-fact | MIRACLE VAZQUEZ PILAR |
| Joint attorney-in-fact | QUINTAS RAMOS DANIEL |
| Attorney-in-fact (joint, and joint and several) | LERGA BEZUNARTEA JAVIER |
| Attorney-in-fact (joint, and joint and several) | MIRACLE VAZQUEZ MARIA DEL PILAR |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DESCARREGA ANMELLA SANTIAGO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ESTEVE ESCODA JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FREIXES PORTES XAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONLEON PAGES JOAQUIN |
| Secretary (not a board member) | FAUS SANTASUSANA JORDI |
| Vice secretary (not a board member) | GIRONA CAMPILLO DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Amendments to the articles of association | Notice 354092 |
| 28 Jul 2026 | Revocations | Notice 351814 |
| 24 Jul 2026 | Appointments | Notice 347681 |
| 24 Jul 2026 | Appointments | Notice 347680 |
| 20 Jan 2026 | Appointments | Notice 25973 |
| 20 Jan 2026 | Appointments | Notice 25972 |
| 17 Oct 2025 | Revocations | Notice 454240 |
| 17 Oct 2025 | Appointments | Notice 454239 |
| 14 Oct 2025 | Revocations | Notice 446874 |
| 20 Mar 2024 | Revocations, Appointments | Notice 139453 |
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-esteve-lifesciences-s-l
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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