MIFARMA TIENDA ONLINE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ TESIFONTE GALLEGO, 9 1º-CENTRO COMERCIAL VAL GE
- Municipality
- Albacete
- Province
- Albacete
- Share capital
- €6,000
- First publication
- 26 Jul 2011
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTHONY VAN SANTEN HUGO COEN |
| Attorney-in-fact | DOSDA ARNAL BEATRIZ |
| Attorney-in-fact | MARTELLS CORTES MONICA |
| Joint and several attorney-in-fact | CAMACHO MONTESINOS PATRICIA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | ANN SZUDAREK JULIE |
| Board member | ANTHONY VAN SANTEN HUGO COEN |
| Board member | CANTOS SORIA LUCIA |
| Board member | GRANT PHILLIP FRANK FELIX |
| Board member | VAN HILTEN JOOST JOHANNES |
| Chairperson | ANN SZUDAREK JULIE |
| Chairperson | GRANT PHILLIP FRANK FELIX |
| Secretary | CANTOS SORIA LUCIA |
| Joint attorney-in-fact | ANTHONY VAN SANTEN HUGO COEN |
| Joint attorney-in-fact | GUIRAO BELMONTE RAQUEL |
| Attorney-in-fact (joint, and joint and several) | ANN SZUDAREK JULIE |
| Attorney-in-fact (joint, and joint and several) | CANTOS SORIA LUCIA |
| Attorney-in-fact (joint, and joint and several) | GRANT PHILLIP FRANK FELIX |
| Attorney-in-fact (joint, and joint and several) | GUIRAO BELMONTE RAQUEL |
| Attorney-in-fact (joint, and joint and several) | MORENO ARROYO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PE-UELAS PEREZ-CUADRADO EMILIO JAVIER |
| Attorney-in-fact (joint, and joint and several) | REYES JIMENEZ ALBA |
| Attorney-in-fact (joint, and joint and several) | VAN HILTEN JOOST JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VILLANUEVA PEREZ JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Revocations, Appointments | Notice 92812 |
| 10 Feb 2026 | Re-elections | Notice 68057 |
| 16 Apr 2025 | Re-elections | Notice 178527 |
| 16 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 178526 |
| 31 Dec 2024 | Revocations | Notice 569816 |
| 21 Oct 2024 | Appointments | Notice 446821 |
| 21 Oct 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 446820 |
| 1 Aug 2024 | Revocations, Appointments | Notice 338650 |
| 26 Mar 2024 | Revocations | Notice 149720 |
| 25 Mar 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 147248 |
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/mifarma-tienda-online-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).