QUIMICA SINTETICA SA.
Active
Registry details
- Registered office
- C/ DULCINEA - S/N
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Mar 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 65
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACEBO ADRIO OLGA |
| Attorney-in-fact | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact | CAROLLO PATRICIA |
| Attorney-in-fact | GREGORIO FERNANDEZ DE PALENCIA MANUEL JESUS |
| Attorney-in-fact | GUTIERREZ FLOREZ ELISA-ISABEL |
| Attorney-in-fact | JIMENEZ MAYORGA VIRGINIA |
| Attorney-in-fact | MANRIQUE GARCIA-JARANA FRANCISCO |
| Attorney-in-fact | ORTEGA MARQUEZ IGNACIO |
| Attorney-in-fact | POLO GARRIDO ANA |
| Attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact | POUSA POUSA ARTURO RAMON |
| Attorney-in-fact | RAMIRO GONZALEZ LAURA |
| Attorney-in-fact | ROMERO CAMACHO SILOS CARLOS |
| Attorney-in-fact | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Joint and several attorney-in-fact | DE CASTILLA LINARES ALVARO |
| Joint and several attorney-in-fact | DE LASSALETTA FERNANDEZ JUAN ANTONIO |
| Joint and several attorney-in-fact | EMMANUEL MORLET |
| Joint and several attorney-in-fact | GARCIA PICAZO ANDRES |
| Joint and several attorney-in-fact | GUTIERREZ FLOREZ ELISA ISABEL |
| Joint and several attorney-in-fact | JIMENEZ MAYORGA VIRGINIA |
| Joint and several attorney-in-fact | MARTIN MORAN SANDRA |
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint and several attorney-in-fact | QUIJANO RIESTRA ALVARO |
| Joint and several attorney-in-fact | ROMERO CAMACHO SILOS CARLOS |
| Joint and several attorney-in-fact | SAN JOSE VICENTE BORJA |
| Joint and several attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Joint and several attorney-in-fact | VAZQUEZ CASAS ANA MARIA |
| Auditor | KPMG AUDITORES SL |
| Board member | CHEMO HOLDING SL |
| Board member | FERNANDEZ DE PALENCIA MANUEL JESUS GREGORIO |
| Board member | GREGORIO FERNANDEZ DE PALENCIA MANUEL JESUS |
| Board member | INSUD PHARMA SOCIEDAD LIMITADA |
| Board member | ROMERO CAMACHO SILOS CARLOS |
| Chairperson | INSUD PHARMA SOCIEDAD LIMITADA |
| Chairperson | ROMERO CAMACHO SILOS CARLOS |
| Joint attorney-in-fact | DIAZ MARTINEZ GASTON ALEJANDRO |
| Joint attorney-in-fact | EDMUN THOMAS CAREY |
| Joint attorney-in-fact | MARTIN MORAN MARIA SANDRA |
| Joint attorney-in-fact | NICHOLAS ROBERT HAGGAR |
| Joint attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint attorney-in-fact | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CANTERO CID EDUARDO |
| Attorney-in-fact (joint, and joint and several) | DE CASTILLA LINARES ALVARO |
| Attorney-in-fact (joint, and joint and several) | DE HOYOS MAROTO JOSE |
| Attorney-in-fact (joint, and joint and several) | DE LASSALETTA FERNANDEZ JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ MARTINEZ GASTON |
| Attorney-in-fact (joint, and joint and several) | GUSTAVO DANIEL LORENZO PELIZZARI |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA ISABEL |
| Attorney-in-fact (joint, and joint and several) | JORGEN MATZ |
| Attorney-in-fact (joint, and joint and several) | MARTIN MORAN MARIA MARIA SANDRA |
| Attorney-in-fact (joint, and joint and several) | MARTIN MORAN SANDRA |
| Attorney-in-fact (joint, and joint and several) | MORIÑIGO MARQUEZ INES |
| Attorney-in-fact (joint, and joint and several) | NAOUEL ZOUAGHI |
| Attorney-in-fact (joint, and joint and several) | NICHOLAS ROBERT HAGGAR |
| Attorney-in-fact (joint, and joint and several) | NOBLEJAS SANCHEZ GIL ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | POUSA POUSA ARTURO RAMON |
| Attorney-in-fact (joint, and joint and several) | QUIJANO RIESTRA ALVARO |
| Attorney-in-fact (joint, and joint and several) | SALUSTIANO SALVADOR PEREZ |
| Attorney-in-fact (joint, and joint and several) | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASAS ANA MARIA |
| Secretary (not a board member) | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Vice secretary (not a board member) | DE CASTILLA LINARES ALVARO |
| Representative | DIAZ MARTINEZ GASTON ALEJANDRO |
| Representative | ROMERO-CAMACHO SILOS CARLOS |
| Vice chairperson | CHEMO HOLDING SL |
| Vice chairperson | FERNANDEZ DE PALENCIA MANUEL JESUS GREGORIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Re-elections | Notice 363434 |
| 30 Sep 2024 | Re-elections | Notice 416543 |
| 7 Jun 2024 | Revocations | Notice 259344 |
| 7 Jun 2024 | Terminations of appointment/Resignations | Notice 259343 |
| 3 Apr 2024 | Revocations, Appointments | Notice 160845 |
| 2 Jan 2024 | Re-elections | Notice 1547 |
| 13 Jan 2022 | Re-elections | Notice 14842 |
| 5 May 2021 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 205779 |
| 1 Feb 2021 | Re-elections | Notice 48374 |
| 20 Dec 2019 | Re-elections | Notice 530606 |
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/quimica-sintetica-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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