NOVEX PHARMA LABORATORIO SL.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU 11-13 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Apr 2009
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE SANCHEZ IGNACIO |
| Attorney-in-fact | ESCRIBANO COLOMINAS ELSA |
| Attorney-in-fact | FAIRCHILD ROBIN LEE |
| Attorney-in-fact | FERNANDEZ MORAN-LAVANDERA GONZALO |
| Attorney-in-fact | GARCIA ALCAYDE FRANCISCO JAVIER |
| Attorney-in-fact | HERNANDEZ BATALLA PERLA |
| Attorney-in-fact | MARTIN DELGADO SANTOS FERNANDO |
| Attorney-in-fact | RUBIO OCHOA NORMA ALEJANDRA |
| Attorney-in-fact | SANCHEZ-BIEZMA SACRISTAN MARIA |
| Attorney-in-fact | TURLAND KEVIN JOHN |
| Joint and several attorney-in-fact | MENENDEZ VILLALVILLA MARIA CRISTINA |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CHUECA CLOSA IGNACIO |
| Board member | GARCIA ALCAYDE FRANCISCO JAVIER |
| Board member | RODRIGUEZ-ARIAS VELASCO JAIME |
| Chairperson | CHUECA CLOSA IGNACIO |
| Joint attorney-in-fact | MARTINEZ HIDALGO CARMEN |
| Joint attorney-in-fact | TURLAND KEVIN JOHN |
| Attorney-in-fact (joint, and joint and several) | CHUECA CLOSA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALCAYDE FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTIN DELGADO SANTOS FERNANDO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 328119 |
| 24 Mar 2026 | Appointments | Notice 148830 |
| 19 Feb 2026 | Revocations, Other items | Notice 88798 |
| 24 Nov 2025 | Re-elections | Notice 518699 |
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 504375 |
| 7 Nov 2024 | Extension of corporate purpose | Notice 475624 |
| 23 Oct 2024 | Re-elections | Notice 452557 |
| 10 Jul 2024 | Re-elections | Notice 308756 |
| 21 Jun 2024 | Appointments | Notice 281265 |
| 6 Nov 2023 | Re-elections | Notice 471316 |
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/novex-pharma-laboratorio-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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