LABIANA LIFE SCIENCES SA.
Active
Registry details
- Registered office
- C/ EUROPA 34-D PLANTA 1ª
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,986,663.52
- First publication
- 20 Jan 2009
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 64
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRESPO DOMINGUEZ MARIA JESUS |
| Attorney-in-fact | NOVOA GOMEZ MARIA IVANA |
| Attorney-in-fact | PUJOLRIU GIMENEZ MIQUEL |
| Joint and several attorney-in-fact | CIURANS MORALES ANTONIO |
| Joint and several attorney-in-fact | NOVOA GOMEZ MARIA IVANA |
| Joint and several attorney-in-fact | PUJOLRIU GIMENEZ MIQUEL |
| Joint and several attorney-in-fact | SANS PARES JOSEP |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ERIK LEONARDUS CHRISTIAN JACOBUS KAVELAARS |
| Board member | GIL DE ESCOBAR DELGADO JUAN MANUEL |
| Board member | GIL GARCIA MANUEL |
| Board member | HORTALA VALLVE CARMEN |
| Board member | JOHN NELLIS |
| Board member | NELLIS JOHN |
| Board member | ORTIZ HERNANDEZ JUAN |
| Board member | RAMOS ORTEGA MANUEL |
| Board member | STORF WOLFGANG JOHANNES |
| Board member | VILLAGRASA CLEMENTE SANDRA |
| Chairperson | RAMOS ORTEGA MANUEL |
| Attorney-in-fact (joint, and joint and several) | PUJOLRIU GIMENEZ MIQUEL |
| Attorney-in-fact (joint, and joint and several) | VILLAGRASA CLEMENTE SANDRA |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RAMOS ORTEGA MANUEL |
| Managing director | RAMOS ORTEGA MANUEL |
| Secretary (not a board member) | PUJOLRIU GIMENEZ MIQUEL |
| Secretary (not a board member) | RAIMON TAGLIAVINI SANSA |
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 402563 |
| 8 May 2026 | Amendments to the articles of association | Notice 222322 |
| 1 Apr 2026 | Other items | Notice 163861 |
| 26 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 383987 |
| 25 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 381930 |
| 8 Feb 2024 | Re-elections | Notice 67717 |
| 28 Nov 2023 | Appointments | Notice 507767 |
| 24 Oct 2023 | Re-elections | Notice 451841 |
| 4 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 353585 |
| 26 May 2023 | Re-elections | Notice 241140 |
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-life-sciences-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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