LABORATORIOS FARMACEUTICOS GUERBET SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 91, 3RA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Feb 2009
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOCCI ALESSANDRO |
| Joint and several attorney-in-fact | ESTAMPES JEROME |
| Auditor | DELOITTE SL |
| Auditor | L CONSTANTIN SL |
| Auditor | MAZARS AUDITORES SL |
| Board member | ESTAMPES JEROME |
| Board member | GUERBET |
| Board member | GUERBET SA |
| Board member | MENDES CALDAS ADRIANO VITOR |
| Chairperson | GUERBET |
| Chairperson | GUERBET SA |
| Joint attorney-in-fact | ESTAMPES JEROME |
| Attorney-in-fact (joint, and joint and several) | BOUTATA SAMIR |
| Attorney-in-fact (joint, and joint and several) | ESTAMPES JEROME |
| Attorney-in-fact (joint, and joint and several) | MALAVAL SOPHIE ANNE MARIE |
| Managing director | MENDES CALDAS ADRIANO VITOR |
| Secretary (not a board member) | BEN VAZQUEZ ANA ISABEL |
| Vice secretary (not a board member) | HERNANDEZ GONZALEZ MARIA |
| Representative | MENDES CALDAS ADRIANO VITOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Appointments, Re-elections | Notice 428616 |
| 12 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 482742 |
| 23 Sep 2024 | Appointments | Notice 407363 |
| 1 Jul 2024 | Revocations | Notice 294553 |
| 22 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 146388 |
| 22 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 146387 |
| 19 Oct 2023 | Appointments | Notice 445981 |
| 19 May 2023 | Appointments | Notice 228026 |
| 3 Mar 2022 | Change of registered office | Notice 95792 |
| 3 Mar 2022 | Re-elections | Notice 95791 |
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-farmaceuticos-guerbet-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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