ROCHE DIAGNOSTICS SL.
Active
Registry details
- Registered office
- AV DE LA GENERALITAT,NUMERO 171-173
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €16,972,240
- First publication
- 29 Jan 2009
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 125
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHA SOLANA ANA |
| Joint and several attorney-in-fact | FONTELA COUSELO JUAN CARLOS |
| Joint and several attorney-in-fact | GONZALEZ PUJOL MARIA PILAR |
| Joint and several attorney-in-fact | HEREU IBAÑEZ ISABEL |
| Joint and several attorney-in-fact | LOPEZ CALVO JOSE MARIA |
| Joint and several attorney-in-fact | MARTOS ALGARRA ALEXANDRA |
| Joint and several attorney-in-fact | MOLINA LOPEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | MULTIGESTION IBERIA 2014 SL |
| Joint and several attorney-in-fact | SANCHA SOLANA ANA |
| Joint and several attorney-in-fact | SANZ CEBRIAN INGRID |
| Joint and several attorney-in-fact | TORO LOZANO PATRICIA |
| Joint and several attorney-in-fact | TRULLAS TORRES LAIA |
| Auditor | KPMG AUDITORES SL |
| Board member | CORTIZO CORTIZO JUAN JOSE |
| Board member | PATRICK EDMOND WALLACH |
| Board member | RUBIO SILVA ADRIANA |
| Chairperson | RUBIO SILVA ADRIANA |
| Joint attorney-in-fact | CALLIS VILAGUT JANA |
| Joint attorney-in-fact | DOLIWA DE LA IGLESIA PATRICIA |
| Joint attorney-in-fact | HEREU IBAÑEZ ISABEL |
| Joint attorney-in-fact | ORNA PEREZ MARIA DOLORES |
| Joint attorney-in-fact | PIELLA LOPEZ MARIA NURIA |
| Joint attorney-in-fact | RUBIO SILVA ADRIANA |
| Joint attorney-in-fact | SANCHA SOLANA ANA |
| Joint attorney-in-fact | SANZ CEBRIAN INGRID |
| Attorney-in-fact (joint, and joint and several) | AGUILO JUBIERRE CLARA |
| Attorney-in-fact (joint, and joint and several) | ALBERICH HUGUET ADRIA |
| Attorney-in-fact (joint, and joint and several) | ARNAU BERTOMEY MAYRA |
| Attorney-in-fact (joint, and joint and several) | BANKS BARRACHINA GEMMA |
| Attorney-in-fact (joint, and joint and several) | CALLIS VILAGUT JANA |
| Attorney-in-fact (joint, and joint and several) | CANDALES MARTINEZ MACARENA |
| Attorney-in-fact (joint, and joint and several) | CARMONA MAS PERE |
| Attorney-in-fact (joint, and joint and several) | COMALLONGA SANCHEZ BERTA |
| Attorney-in-fact (joint, and joint and several) | CORDERO PEREZ BRUNO |
| Attorney-in-fact (joint, and joint and several) | CRISTOBAL CARRO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | CRISTOBAL CARRO CARLOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | DE ANA GOMEZ SILVIA |
| Attorney-in-fact (joint, and joint and several) | DESIREE MARIA RAMIREZ GRASSO |
| Attorney-in-fact (joint, and joint and several) | DOLIWA DE LA IGLESIA PATRICIA |
| Attorney-in-fact (joint, and joint and several) | FEDERICO RAZZA |
| Attorney-in-fact (joint, and joint and several) | FORTON GARCIA MAGALI |
| Attorney-in-fact (joint, and joint and several) | FRATICELLI BARRI ADRIANA ANGELES |
| Attorney-in-fact (joint, and joint and several) | FULQUET SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | GAYOSO RODRIGUEZ FIDEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ALVAREZ PEDRO JOSE |
| Attorney-in-fact (joint, and joint and several) | GRIFOLL ROMERO LAIA |
| Attorney-in-fact (joint, and joint and several) | GRIFOLS RONDA MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | GUASCH VILLALONGA PATRICIA |
| Attorney-in-fact (joint, and joint and several) | HERADIO GIL ISRAEL |
| Attorney-in-fact (joint, and joint and several) | HEREU IBAÑEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | and 28 more |
| Secretary (not a board member) | HEREU IBAÑEZ ISABEL |
| Vice secretary (not a board member) | PEREZ MAYORAL RAQUEL |
| Vice chairperson | PATRICK EDMOND WALLACH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Appointments | Notice 392379 |
| 9 Feb 2026 | Revocations | Notice 65707 |
| 6 Feb 2026 | Revocations, Appointments | Notice 61470 |
| 23 Jan 2026 | Other items | Notice 35410 |
| 12 Dec 2025 | Revocations, Appointments | Notice 552267 |
| 5 Dec 2025 | Appointments | Notice 541669 |
| 25 Nov 2025 | Merger by absorption | Notice 520420 |
| 13 Oct 2025 | Appointments | Notice 444696 |
| 18 Aug 2025 | Revocations | Notice 372313 |
| 16 Jul 2025 | Other items | Notice 319949 |
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/roche-diagnostics-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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