ORYZON GENOMICS SA.
Active
Registry details
- Registered office
- CRA DE SAN JERONIMO 15 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,216,607.50
- First publication
- 16 Jan 2009
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 189
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TORRELL CORTADA EMILI |
| Attorney-in-fact | VIRGILI BERNARDO NEUS |
| Joint and several attorney-in-fact | GUTIERREZ BEZON SONIA PALOMA |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ECHARRI TORRES JOSEP MARIA |
| Chairperson | BUESA ARJOL CARLOS MANUEL |
| Joint attorney-in-fact | THIBAUD DURAND |
| Attorney-in-fact (joint, and joint and several) | BUESA ARJOL CARLOS |
| Director or manager (unspecified) | RELLO CONDOMINES ENRIC |
| Executive director | BUESA ARJOL CARLOS MANUEL |
| Executive director | MAES TAMARA |
| Executive director | TAMARA MAES |
| Independent director | ALATARIS KONSTANTINOS |
| Independent director | BEAURANG PIERRE ALVARO P |
| Independent director | FORNIELES MELERO ANTONIO |
| Independent director | LOPEZ FIGUEROA MANUEL |
| Independent director | SANCHEZ QUINTANA LUIS |
| Independent director | VENDRELL RIUS MARIA MONTSERRAT |
| Lead independent director | ALMENDRO NAVARRO VANESSA |
| Lead independent director | FORNIELES MELERO ANTONIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MANZANARES SECADES IGNACIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | THIBAUD JEAN JAQUES MARIE DURAND |
| Secretary (not a board member) | PIÑEL RUBIO AUGUSTO |
| Vice secretary (not a board member) | PALANCA REH JACOBO |
| Proprietary director | ECHARRI TORRES JOSE MARIA |
| Proprietary director | NATEJI CAPITAL SA |
| Vice chairperson | NATEJI CAPITAL SA |
| Vice chairperson | TAMARA MAES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Other items | Notice 381219 |
| 9 Jul 2026 | Capital increase | Notice 324232 |
| 19 Mar 2026 | Amendments to the articles of association | Notice 141080 |
| 26 Sep 2025 | Capital increase | Notice 422892 |
| 10 Jul 2025 | Bond issue, Capital increase resolved but not executed, Other items | Notice 311803 |
| 6 May 2025 | Capital increase | Notice 202744 |
| 28 Mar 2025 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 148440 |
| 21 Jan 2025 | Other items | Notice 28279 |
| 20 Jan 2025 | Other items | Notice 25610 |
| 20 Jan 2025 | Other items | Notice 25609 |
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/oryzon-genomics-sa
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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