LABORATORIOS SYVA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Nov 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNABEU GARCIA JAIME ALEJANDRO |
| Attorney-in-fact | CARNICER GARCIA CESAR LUIS |
| Attorney-in-fact | CHAMORRO FERNANDEZ MARIA EVANGELINA |
| Attorney-in-fact | CRESPO FERNANDEZ JUAN MANUEL |
| Attorney-in-fact | CRUZ ROJO ELVIRA |
| Attorney-in-fact | DE ARRIBA MARTIN MARIA LUISA |
| Attorney-in-fact | FERNANDEZ SOUTO JAIME ELADIO |
| Attorney-in-fact | GARCIA GONZALEZ JUAN MANUEL |
| Attorney-in-fact | GOMEZ OLIVEROS DURAN JAIME |
| Attorney-in-fact | GONZALEZ PEREZ BEGOÑA |
| Attorney-in-fact | LAZARO GONZALEZ JUAN |
| Attorney-in-fact | MARTIN-FONTECHA GARCIA-MORATO ALFONSO |
| Attorney-in-fact | MARTINEZ ABALO CIBRAN |
| Attorney-in-fact | SANCHEZ GAMBOA ESPERANZA |
| Attorney-in-fact | SANZ MARTIN JAVIER |
| Attorney-in-fact | SERRANO LUIS ROBERTO |
| Auditor | ERNST & YOUNG SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | DEVON HOLDING SL |
| Board member | LAZARO GONZALEZ JUAN CELESTINO |
| Board member | TAUT SL |
| Chairperson | DEVON HOLDING SL |
| Chairperson | TAUT SL |
| Joint attorney-in-fact | GONZALEZ PEREZ BEGOÑA |
| Joint attorney-in-fact | MARTINEZ DIEZ RUBEN |
| Joint attorney-in-fact | SERRANO LUIS ROBERTO |
| Secretary (not a board member) | JIMENEZ DE LA IGLESIA PAN CARLOS JOSE |
| Representative | HERNANDEZ MARCOS FRANCISCO |
| Representative | PABLOS ALONSO EZEQUIEL |
| Representative | PABLOS ALONSO FERNANDO |
| Representative | PABLOS GARCIA JORGE |
| Vice chairperson | DEVON HOLDING SL |
| Vice chairperson | TAUT SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 438145 |
| 19 May 2026 | Revocations, Other items | Notice 236255 |
| 5 Aug 2025 | Appointments | Notice 355009 |
| 30 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 293164 |
| 21 Feb 2025 | Appointments | Notice 87960 |
| 9 Aug 2024 | Appointments | Notice 353425 |
| 29 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 333312 |
| 2 Apr 2024 | Other items | Notice 159068 |
| 27 Oct 2023 | Re-elections | Notice 459062 |
| 1 Mar 2023 | Revocations, Appointments | Notice 106335 |
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-syva-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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