LABORATORIOS FARMACEUTICOS ROVI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,074,145.72
- First publication
- 13 Feb 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 119
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANGULO GARCIA FRANCISCO JAVIER |
| Attorney-in-fact | CARRETERO TRILLO PEDRO |
| Attorney-in-fact | GARCIA MLYNEUX MARTA |
| Attorney-in-fact | GARCIA MOLYNEUX MARTA |
| Attorney-in-fact | GOMEZ DE LA BARCENA OLIVA CAROLINA |
| Attorney-in-fact | LOPEZ YELAMOS ANA BELEN |
| Attorney-in-fact | LOPEZ-BELMONTE ENCINA IVAN JORGE |
| Attorney-in-fact | LOPEZ-BELMONTE ENCINA JAVIER |
| Attorney-in-fact | LOPEZ-BELMONTE TABUYO VICTORIA FATIMA |
| Attorney-in-fact | ORTEGA SANCHEZ MIGUEL ANGEL |
| Attorney-in-fact | PALMA CRUZ MARIA PILAR |
| Attorney-in-fact | PERUCHA PEREZ MARIA ROSARIO |
| Joint and several attorney-in-fact | LOPEZ-BELMONTE ENCINA IVAN |
| Joint and several attorney-in-fact | LOPEZ-BELMONTE ENCINA JAVIER |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LOPEZ-BELMONTE ENCINA IVAN JORGE |
| Board member | LOPEZ-BELMONTE ENCINA JAVIER |
| Board member | LOPEZ-BELMONTE LOPEZ JUAN |
| Chairperson | LOPEZ-BELMONTE ENCINA JUAN |
| Chairperson | LOPEZ-BELMONTE LOPEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-BELMONTE ENCINA IVAN JORGE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-BELMONTE ENCINA JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-BELMONTE ENCINA JUAN |
| Audit committee chair | PEÑA PINTO MARCOS |
| Audit committee member | BAÑEZ GARCIA FATIMA |
| Audit committee member | CORZO SANTAMARIA MARIA TERESA |
| Audit committee member | PEÑA PINTO MARCOS |
| Branch representative | LOPEZ-BELMONTE ENCINA IVAN JORGE |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | LOPEZ-BELMONTE ENCINA IVAN JORGE |
| Executive director | LOPEZ-BELMONTE ENCINA JAVIER |
| Independent director | CORZO SANTAMARIA MARIA TERESA |
| Independent director | PEÑA PINTO MARCOS |
| Independent external director | BAÑEZ GARCIA FATIMA |
| Managing director | LOPEZ-BELMONTE ENCINA JUAN |
| Nomination remuneration committee chair | BAÑEZ GARCIA FATIMA |
| Nomination remuneration committee chair | DE ALMANSA MORENO-BARREDA JOSE FERNANDO |
| Nomination remuneration committee member | BAÑEZ GARCIA FATIMA |
| Nomination remuneration committee member | CORZO SANTAMARIA MARIA TERESA |
| Nomination remuneration committee member | PEÑA PINTO MARCOS |
| Secretary (not a board member) | NUÑEZ FERNANDEZ GABRIEL |
| Vice secretary (not a board member) | ZARZALEJOS TOLEDANO IGNACIO |
| Proprietary director | DEL CORRAL TELLEZ MARINA |
| Representative | JARA ANDREU ANTONIO |
| Vice chairperson | LOPEZ-BELMONTE ENCINA IVAN JORGE |
| Vice chairperson | LOPEZ-BELMONTE ENCINA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 445883 |
| 10 Aug 2026 | Re-elections | Notice 371361 |
| 5 Aug 2026 | Re-elections | Notice 365219 |
| 5 Mar 2026 | Appointments | Notice 113859 |
| 5 Mar 2026 | Revocations, Appointments | Notice 113858 |
| 1 Aug 2025 | Re-elections | Notice 349461 |
| 31 Jul 2025 | Terminations of appointment/Resignations, Re-elections, Correction of errors | Notice 345962 |
| 28 Jul 2025 | Appointments | Notice 339552 |
| 28 Jul 2025 | Revocations, Appointments | Notice 339551 |
| 18 Jul 2025 | Re-elections | Notice 326195 |
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-rovi-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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