PROMEGA BIOTECH IBERICA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Dec 2009
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | APARICIO ROA BARBARA |
| Joint and several attorney-in-fact | MIMO PARDO ALBERT |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | GHOCA DANIEL |
| Board member | MILLER DARBIE ANN |
| Secretary | GHOCA DANIEL |
| Joint attorney-in-fact | APARICIO ROA BARBARA |
| Joint attorney-in-fact | GHOCA DANIEL |
| Joint attorney-in-fact | JIMENEZ SUAREZ MOISES |
| Joint attorney-in-fact | LINTON III WILLIAM ALDERMAN |
| Joint attorney-in-fact | MIMO PARDO ALBERT |
| Attorney-in-fact (joint, and joint and several) | APARICIO ROA BARBARA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ SUAREZ MOISES |
| Attorney-in-fact (joint, and joint and several) | MIMO PARDO ALBERT |
| Vice secretary (not a board member) | GARCIA PEREDA ROLDAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Re-elections | Notice 161196 |
| 25 Feb 2026 | Revocations, Appointments | Notice 98309 |
| 25 Feb 2026 | Revocations, Appointments | Notice 98308 |
| 25 Feb 2026 | Revocations, Appointments | Notice 98307 |
| 7 Feb 2025 | Re-elections | Notice 63602 |
| 10 Sep 2024 | Appointments | Notice 389202 |
| 10 Sep 2024 | Appointments | Notice 389201 |
| 9 Sep 2024 | Appointments | Notice 387301 |
| 5 Jun 2023 | Revocations, Appointments | Notice 254128 |
| 5 Jun 2023 | Revocations, Appointments | Notice 254127 |
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/promega-biotech-iberica-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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