ILLUMINA PRODUCTOS DE ESPAÑA SL.
Active
Registry details
- Registered office
- PLAZA PABLO RUIZ PICASSO NUMERO 1 TORRE PICASSO PL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000
- First publication
- 28 Oct 2011
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRETERO SANTOS ANA MARIA |
| Attorney-in-fact | ILLUMINA CAMBRIDGE LIMITED |
| Attorney-in-fact | ILUMINA INC |
| Attorney-in-fact | METCALF ELIZABETH VERITY |
| Attorney-in-fact | SERVICIOS GENERALES DE GESTION SL |
| Attorney-in-fact | TMF MANAGEMENT SPAINT SPAIN SL |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | PARRA SAURA ALEJANDRO |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SL |
| Board member | CAPPELLETII MARCO PAOLO |
| Board member | KELLER NORBERT MARIA HUBERT |
| Board member | SALES NICHOLAS SIMON |
| Chairperson | CAPPELLETII MARCO PAOLO |
| Joint director | HENRY CHRISTIAN CHRISTIAN OGREN |
| Secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
| Joint and several managing director | CAPPELLETII MARCO PAOLO |
| Joint and several managing director | KELLER NORBERT MARIA HUBERT |
| Joint and several managing director | SALES NICHOLAS SIMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 55601 |
| 27 Aug 2025 | Appointments | Notice 386015 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 370901 |
| 28 Mar 2025 | Revocations, Appointments | Notice 148638 |
| 10 Mar 2025 | Appointments | Notice 114407 |
| 27 Sep 2024 | Revocations | Notice 414535 |
| 13 Dec 2023 | Appointments | Notice 529615 |
| 13 Dec 2023 | Appointments | Notice 529614 |
| 27 Nov 2023 | Re-elections | Notice 505053 |
| 10 Mar 2023 | Revocations | Notice 122774 |
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/illumina-productos-de-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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