LABIANA HEALTH, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €848,925.50
- First publication
- 5 Nov 2020
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 26
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “LABIANA HEALTH, SOCIEDAD LIMITADA”, from 5 Nov 2020 to 17 Mar 2022
- “LABIANA HEALTH, SOCIEDAD ANONIMA”, from 17 Jun 2022 to 3 Sep 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NOVOA GOMEZ MARIA IVANA |
| Attorney-in-fact | VILLAGRASA CLEMENTE SANDRA |
| Joint and several attorney-in-fact | PUJOLRIU GIMENEZ MIQUEL |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | BDO AUDITORES SLP |
| Chairperson | RAMOS ORTEGA MANUEL |
| Keeper of the share register | IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R |
| Audit committee chair | GIL DE ESCOBAR DELGADO JUAN MANUEL |
| Audit committee member | GIL DE ESCOBAR DELGADO JUAN MANUEL |
| Audit committee member | NELLIS JOHN |
| Audit committee member | STORF WOLFGANG JOHANNES |
| Audit committee secretary | TAGLIAVINI SANSA RAIMON |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Executive director | RAMOS ORTEGA MANUEL |
| Executive director | VILLAGRASA CLEMENTE SANDRA |
| Independent director | GIL DE ESCOBAR DELGADO JUAN MANUEL |
| Independent director | GIL VENTURA EMILIO |
| Independent director | HORTALA VALLVE CARMEN |
| Independent director | NAVARRO GARCIA FRANCISCO JOSE |
| Independent director | STORF WOLFGANG JOHANNES |
| Managing director | RAMOS ORTEGA MANUEL |
| Nomination remuneration committee chair | STORF WOLFGANG JOHANNES |
| Nomination remuneration committee member | GIL DE ESCOBAR DELGADO JUAN MANUEL |
| Nomination remuneration committee member | NELLIS JOHN |
| Nomination remuneration committee member | STORF WOLFGANG JOHANNES |
| Nomination remuneration committee secretary | TAGLIAVINI SANSA RAIMON |
| Secretary (not a board member) | PUJOLRIU GIMENEZ MIQUEL |
| Proprietary director | NELLIS JOHN |
| Proprietary director | ORTIZ HERNANDEZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Re-elections | Notice 402890 |
| 23 Jul 2026 | Correction of errors | Notice 345924 |
| 13 Jul 2026 | Re-elections | Notice 328251 |
| 27 Mar 2026 | Capital increase | Notice 156068 |
| 28 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 387177 |
| 21 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 378362 |
| 5 Jun 2024 | Appointments | Notice 254505 |
| 8 Mar 2024 | Other items | Notice 120549 |
| 8 Mar 2024 | Other items | Notice 120548 |
| 27 Nov 2023 | Appointments | Notice 505543 |
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/labiana-health-sociedad-anonima
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).