MABXIENCE HOLDING SL.
Active
Registry details
- Registered office
- C/ MANUEL POMBO ANGULO 28 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €13,761,116
- First publication
- 12 Nov 2013
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | A VAN BROECK JURGEN RENE |
| Attorney-in-fact | GARCIA PICAZO ANDRES |
| Attorney-in-fact | IBRAHIM AYMAN |
| Attorney-in-fact | MILLAN RUIZ SUSANA |
| Attorney-in-fact | MORALES APOLO DIANA CAROLINA |
| Attorney-in-fact | OLIVERA FRANCISCO |
| Attorney-in-fact | ROMERO CAMACHO SILOS CARLOS |
| Attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Attorney-in-fact | UZURIAGA RUIZ SILVIA |
| Attorney-in-fact | VAZQUEZ CASAS ANA MARIA |
| Joint and several attorney-in-fact | COLOM NOGUEROLES ANA |
| Joint and several attorney-in-fact | GIRON LOBERA DIANA |
| Joint and several attorney-in-fact | MONDEDEU INSUNZA ANA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GREVE TANJA NICOLE |
| Board member | INSUD PHARMA SOCIEDAD LIMITADA |
| Board member | INVIM CORPORATIVO SL |
| Board member | MOSCHO ALEXANDER |
| Board member | PAK SANG-JIN |
| Board member | UWE WINZEN JAN |
| Board member | YOBU CAPITAL VENTURES SL |
| Chairperson | PAK SANG-JIN |
| Secretary (not a board member) | LLANEZA ALONSO GRACIELA |
| Vice secretary (not a board member) | GUTIERREZ GONZALEZ-PALACIOS MARIA |
| Representative | PONCE GUTIERREZ IGNACIO |
| Representative | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Representative | SIGMAN GOLD LEANDRO MARTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 348551 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 108719 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 108718 |
| 14 Nov 2025 | Revocations, Appointments | Notice 501189 |
| 20 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 224821 |
| 11 Dec 2024 | Terminations of appointment/Resignations | Notice 535485 |
| 11 Dec 2024 | Appointments | Notice 535484 |
| 20 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 498239 |
| 30 Aug 2024 | Revocations | Notice 377848 |
| 30 Aug 2024 | Appointments | Notice 377847 |
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/mabxience-holding-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).