NOVEL PHARMA SL.
Active
Registry details
- Registered office
- AVDA DEL ARROYO DEL SANTO 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €297,006
- First publication
- 7 Nov 2011
- Latest act
- 20 May 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO CUELLAR RUBEN |
| Attorney-in-fact | LOPEZ PEREZ-CEJUELA IRENE |
| Attorney-in-fact | LUENGO ROMAN SANTIAGO |
| Joint and several director | BARAN JAKUB JULIAN |
| Joint and several director | EPAMOS SL |
| Joint and several attorney-in-fact | ALONSO GONZALEZ ANA |
| Joint and several attorney-in-fact | MARIN ESAIN ENEKO |
| Joint and several attorney-in-fact | REYNA SANTOS CARMEN |
| Representative | PALA RAMOS ELOI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 229463 |
| 30 Aug 2023 | Appointments | Notice 384857 |
| 10 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 371578 |
| 21 Oct 2019 | Revocations, Appointments | Notice 435256 |
| 12 Dec 2018 | Revocations, Appointments | Notice 497367 |
| 13 Feb 2018 | Terminations of appointment/Resignations, Appointments | Notice 69431 |
| 24 Oct 2017 | Appointments | Notice 417420 |
| 29 Sep 2017 | Revocations | Notice 388045 |
| 29 Sep 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 388044 |
| 19 Nov 2015 | Appointments | Notice 468381 |
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/novel-pharma-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.
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