REFERENCE LABORATORY HOLDING SL.
Active
Registry details
- Registered office
- CL PABLO IGLESIAS 57 LOCAL I, P.IND GRAN VIA SUR (HOSPITALET DE LLOBREGAT (L'
- Municipality
- —
- Province
- Barcelona
- Share capital
- €4,372,740
- First publication
- 18 Jan 2013
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Auditor | TUSET AUDITORES SLP |
| Board member | OYSTERCATCHER SL |
| Board member | SA MARINA D'EN COCO SL |
| Board member | TANABATA SL |
| Board member | TORRENTS PONT JAIME |
| Chairperson | TANABATA SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TORRENTS ROMEU ALBERTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TORRENTS ROMEU ALEJANDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TORRENTS ROMEU JAIME |
| Managing director | TORRENTS PONT JAIME |
| Secretary (not a board member) | BLANC FUREST JUAN |
| Joint and several managing director | OYSTERCATCHER SL |
| Joint and several managing director | SA MARINA D'EN COCO SL |
| Joint and several managing director | TANABATA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Capital increase | Notice 362245 |
| 3 Dec 2025 | Appointments | Notice 536241 |
| 28 Jul 2023 | Appointments | Notice 340488 |
| 26 Apr 2022 | Revocations, Appointments | Notice 184878 |
| 21 Jan 2021 | Revocations, Appointments | Notice 27632 |
| 30 Nov 2020 | Appointments | Notice 418417 |
| 14 Feb 2019 | Revocations | Notice 68537 |
| 8 Mar 2017 | Appointments | Notice 108538 |
| 26 Feb 2014 | Appointments | Notice 89055 |
| 8 May 2013 | Appointments | Notice 210203 |
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/reference-laboratory-holding-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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