LABORATORIOS MENARINI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 30 Mar 2009
- Latest act
- 29 Jun 2026
- Acts in the BORME
- 100
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APARICIO FERNANDEZ JOSEP MANEL |
| Joint and several attorney-in-fact | BOADA MONJORNELL FRANCESC |
| Joint and several attorney-in-fact | CAPELASTEGUI CRISTOBAL ZIGOR |
| Joint and several attorney-in-fact | CASTILLO BLANCOS DANIEL |
| Joint and several attorney-in-fact | CRIADO NUÑEZ AURORA |
| Joint and several attorney-in-fact | DIAZ DURAN JORDI |
| Joint and several attorney-in-fact | ESQUERDO LOPEZ RAMON MARIO |
| Joint and several attorney-in-fact | GONZALEZ CASTELEIRO IGNACIO |
| Joint and several attorney-in-fact | NICOLAS AZCON SERGI |
| Joint and several attorney-in-fact | ORTIZ FERNANDEZ ALBA |
| Joint and several attorney-in-fact | OTIN OLKERS GISELA |
| Joint and several attorney-in-fact | ROJANO VENDRELL ELISABET |
| Joint and several attorney-in-fact | SANELA KASUMAGIC HUNDUR |
| Joint and several attorney-in-fact | SEGON ARMENGOL JOAN |
| Joint and several attorney-in-fact | SERRANO ROMAN OSCAR MIGUEL |
| Joint and several attorney-in-fact | STEFANO POLGA |
| Joint and several attorney-in-fact | URGOITI MARTIN IGNACIO |
| Joint and several attorney-in-fact | ZAPATA DIAZ ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ATTILIO SEBASTIO |
| Board member | CLAUDIO BERTOLACCINI |
| Board member | FRANCESCO MICHIENZI |
| Chairperson | CLAUDIO BERTOLACCINI |
| Joint attorney-in-fact | BOADA MONJONELL FRANCESC |
| Joint attorney-in-fact | CLAUDIO BERTOLACCINI |
| Joint attorney-in-fact | GONZALEZ CASTELEIRO IGNACIO |
| Joint attorney-in-fact | LLORT SALES MONTSERRAT |
| Joint attorney-in-fact | STEFANO POLGA |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOZANO JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ ALONSO MIGUEL ANGEL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | ROJANO VENDRELL ELISABET |
| Vice secretary (not a board member) | GARCIA GALAN VIEJO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jun 2026 | Appointments | Notice 306424 |
| 27 Apr 2026 | Revocations, Appointments | Notice 201798 |
| 11 Mar 2026 | Appointments | Notice 123342 |
| 11 Mar 2026 | Appointments | Notice 123132 |
| 5 Nov 2025 | Appointments | Notice 484942 |
| 14 Oct 2025 | Appointments | Notice 446876 |
| 1 Jul 2025 | Appointments | Notice 294959 |
| 1 Jul 2025 | Appointments | Notice 294956 |
| 1 Jul 2025 | Revocations | Notice 294954 |
| 3 Jun 2025 | Appointments | Notice 248744 |
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-menarini-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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