INSUD PHARMA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,257,492
- First publication
- 30 Mar 2021
- Latest act
- 3 Sep 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE CASTILLA LINARES ALVARO |
| Attorney-in-fact | DIAZ DE ESCAURIAZA BEATRIZ |
| Attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Attorney-in-fact | TEMES CASTRILLON ALVARO |
| Joint and several attorney-in-fact | GARCIA PICAZO ANDRES |
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint and several attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Auditor | KPMG AUDITORES SL |
| Board member | NEUROCIENCIA INTEGRATIVA SL |
| Board member | TOMOUZO SL |
| Board member | YOBU CAPITAL VENTURES SL |
| Chairperson | TOMOUZO SL |
| Attorney-in-fact (joint, and joint and several) | DIAZ MARTINEZ GASTON |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | QUIJANO RIESTRA ALVARO |
| Attorney-in-fact (joint, and joint and several) | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Attorney-in-fact (joint, and joint and several) | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASAS ANA MARIA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Representative | PONCE GUTIERREZ IGNACIO |
| Representative | SIGMAN GOLD LEANDRO MARTIN |
| Representative | SIGMAN GOLD LUCAS |
| Representative | SIGMAN GOLD MARIANO |
| Vice chairperson | NEUROCIENCIA INTEGRATIVA SL |
| Vice chairperson | YOBU CAPITAL VENTURES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2024 | Capital increase, Other items | Notice 380588 |
| 1 Aug 2024 | Re-elections | Notice 340830 |
| 1 Aug 2024 | Re-elections | Notice 340829 |
| 4 Jun 2024 | Revocations | Notice 252760 |
| 4 Jun 2024 | Terminations of appointment/Resignations | Notice 252759 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 240292 |
| 3 Apr 2024 | Re-elections | Notice 161003 |
| 3 Apr 2024 | Re-elections | Notice 161002 |
| 22 Mar 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 146748 |
| 25 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 238745 |
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/insud-pharma-sociedad-limitada
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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