LABORATORIOS BIAL SA.
Active
Registry details
- Registered office
- C/ EUCALIPTO 33 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Apr 2019
- Latest act
- 26 May 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ URRICELQUI ANA ISABEL |
| Attorney-in-fact | CAMPOS PINHEIRO HELDER LUIS |
| Attorney-in-fact | PEIXOTO OSORIO MARIA MANUELA OLIVEIRA |
| Attorney-in-fact | RODRIGUEZ RUIZ DAVID |
| Joint and several attorney-in-fact | ANTONACCI GIULIO |
| Joint and several attorney-in-fact | MIGUEL SORIA MIGUEL ANGEL |
| Auditor | ERNST & YOUNG SL |
| Board member | ALVAREZ URRICELQUI ANA ISABEL |
| Board member | BRICCHI MAXIMILIANO LUIS |
| Board member | DE AZEVEDO PORTELA ANTONIO LUIS |
| Board member | DE AZEVEDO PORTELA MIGUEL LUIS |
| Chairperson | DE AZEVEDO PORTELA ANTONIO LUIS |
| Secretary | ALVAREZ URRICELQUI ANA ISABEL |
| Joint attorney-in-fact | TORRES FERREIRA JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | CAMPOS PINHEIRO HELDER LUIS |
| Joint managing director | ALVAREZ URRICELQUI ANA ISABEL |
| Joint managing director | BRICCHI MAXIMILIANO LUIS |
| Joint managing director | DE AZEVEDO PORTELA ANTONIO LUIS |
| Joint managing director | DE AZEVEDO PORTELA MIGUEL LUIS |
| Vice chairperson | BRICCHI MAXIMILIANO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Change of registered office | Notice 250284 |
| 25 May 2026 | Revocations | Notice 247956 |
| 25 May 2026 | Revocations, Appointments | Notice 247955 |
| 17 Jun 2025 | Re-elections | Notice 273197 |
| 27 May 2025 | Appointments | Notice 238613 |
| 2 Apr 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 155900 |
| 21 Feb 2025 | Revocations | Notice 88058 |
| 2 Dec 2024 | Appointments | Notice 518652 |
| 24 Jun 2024 | Appointments | Notice 283685 |
| 8 Aug 2023 | Revocations, Appointments | Notice 358722 |
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/laboratorios-bial-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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