PROGENIKA BIOPHARMA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PQUE IBAIZABAL BIDEA - EDIFICIO 504 - PARQUE TECN
- Municipality
- Derio
- Province
- Bizkaia
- Share capital
- €615,373.50
- First publication
- 7 Jan 2009
- Latest act
- 26 Nov 2024
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALPI CAMILLE JEAN ANTONIO |
| Attorney-in-fact | BLASCO DOMINGUEZ ESTER |
| Attorney-in-fact | DE LA CRUZ GALAN LAURA |
| Attorney-in-fact | DURAN MOYA CARLOS |
| Attorney-in-fact | DURAN MOYA LUIS ALFONSO |
| Attorney-in-fact | DURAN SERRADELL CHRISTIAN |
| Attorney-in-fact | DURAN SERRADELL LUIS |
| Attorney-in-fact | MARTIN BARNES NURIA |
| Attorney-in-fact | NAVARRO MORALES EMMA |
| Attorney-in-fact | PASCUAL LAPEÑA NURIA |
| Attorney-in-fact | PLA MARTINEZ ERNESTO |
| Attorney-in-fact | RAMIREZ INCHAUSTI GORKA |
| Attorney-in-fact | ROCHE FONT IRENE |
| Attorney-in-fact | RODRIGUEZ POZO LUIS |
| Attorney-in-fact | ROURA ADELL SERGIO |
| Attorney-in-fact | SRINIVASAN RAHUL |
| Joint and several director | ABIA BUENACHE JOSE IGNACIO |
| Joint and several director | MARTINEZ MARTINEZ ANTONIO |
| Auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
| Auditor | DELOITTE SOCIEDAD ANONIMA |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | MARCO GARDOQUI ALCALA GALIANO GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DIEZ MARIA |
| Consolidated accounts auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Nov 2024 | Appointments | Notice 507589 |
| 26 Nov 2024 | Appointments | Notice 507588 |
| 26 Nov 2024 | Revocations | Notice 507587 |
| 26 Nov 2024 | Appointments | Notice 507586 |
| 19 Nov 2024 | Appointments | Notice 494140 |
| 26 Sep 2024 | Appointments | Notice 412163 |
| 19 Sep 2024 | Appointments | Notice 403221 |
| 19 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 403220 |
| 1 Feb 2024 | Appointments | Notice 53768 |
| 24 Jan 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 37443 |
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/progenika-biopharma-sociedad-anonima
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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