LALLEMAND BIO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ TOMAS EDISON 4 Bl.2 2º - OFICINA 2.226
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- €1,639,020.86
- First publication
- 13 Dec 2017
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRO PEREZ DANIEL |
| Attorney-in-fact | CASTRO VAZQUEZ ADRIAN |
| Attorney-in-fact | SOLER I LLORENS JOSEP MARIA |
| Joint and several attorney-in-fact | CASTAÑEDA SOLER RAQUEL |
| Joint and several attorney-in-fact | CHAGNON ANTOINE |
| Joint and several attorney-in-fact | CHAGNON JEAN FREDERIC |
| Joint and several attorney-in-fact | DUFFAU MONIQUE |
| Joint and several attorney-in-fact | ESTEVA PLANELL DOMENEC |
| Joint and several attorney-in-fact | JENSEN NICOLAI FRANCIS |
| Joint and several attorney-in-fact | NANKERVIS WILLIAM JOHN |
| Joint and several attorney-in-fact | PASCUAL TORRES MARIA DOLORES |
| Joint and several attorney-in-fact | PEREIRA DA CONCEICOA FRANCISCO |
| Joint and several attorney-in-fact | STEENKAMP JOHANNES GERHARDUS |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | JENSEN NICOLAI FRANCIS |
| Board member | PEREIRA DA CONCEICOA FRANCISCO |
| Chairperson | JENSEN NICOLAI FRANCIS |
| Joint attorney-in-fact | CASTAÑEDA SOLER RAQUEL |
| Joint attorney-in-fact | DUFFAU MONIQUE |
| Joint attorney-in-fact | DZEDZEJ VICENT |
| Joint attorney-in-fact | HOHL ANDREAS |
| Joint attorney-in-fact | JENSEN NICOLAI FRANCIS |
| Joint attorney-in-fact | PEREIRA DA CONCEICOA FRANCISCO |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Joint managing director | JENSEN NICOLAI FRANCIS |
| Joint managing director | PEREIRA DA CONCEICOA FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Merger by absorption | Notice 153132 |
| 17 Dec 2025 | Revocations | Notice 560496 |
| 5 Dec 2025 | Correction of errors | Notice 542150 |
| 3 Nov 2025 | Appointments | Notice 480439 |
| 20 Aug 2025 | Other items | Notice 376628 |
| 7 Jul 2025 | Revocations, Appointments | Notice 305657 |
| 7 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 305656 |
| 1 Jul 2025 | Appointments | Notice 296070 |
| 25 Mar 2025 | Re-elections | Notice 141176 |
| 27 Jan 2025 | Appointments | Notice 40046 |
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/lallemand-bio-sociedad-limitada
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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