SPECIALTY LABS SL.
Active
Registry details
- Registered office
- C/ VALENZUELA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,100
- First publication
- 24 May 2011
- Latest act
- 8 May 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EIMER STEPHANE |
| Joint and several attorney-in-fact | ARNEDO DE MIGUEL MARIA DEL CARMEN |
| Joint and several attorney-in-fact | ARROYO ORTEGA IGNACIO |
| Joint and several attorney-in-fact | ATTIAS PROSPER |
| Joint and several attorney-in-fact | BAUTISTA SAGUES MARIANO |
| Joint and several attorney-in-fact | DEVIGNY EP. EIMER ISABELLE GHYSLAINE GENEVIEVE OLG |
| Joint and several attorney-in-fact | FASSIN REMY |
| Joint and several attorney-in-fact | FLOREZ BRAVO ALEXA |
| Joint and several attorney-in-fact | MIRALLES LOPEZ PATRICIA |
| Board member | DEVIGNY EP. EIMER ISABELLE GHYSLAINE GENEVIEVE OLG |
| Board member | FREDERIC JEAN FRANCOIS DAUCHE |
| Board member | SELAS CAB |
| Chairperson | FREDERIC JEAN FRANCOIS DAUCHE |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | SORET BASTIEN RODOLPHE JOEL |
| Representative | VIDINIC JOVANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2026 | Appointments | Notice 221758 |
| 10 Jan 2025 | Terminations of appointment/Resignations | Notice 10616 |
| 8 Oct 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 428574 |
| 27 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 290567 |
| 27 Jun 2024 | Terminations of appointment/Resignations | Notice 290566 |
| 27 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 290565 |
| 1 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 345262 |
| 13 Jul 2023 | Capital reduction | Notice 318821 |
| 21 Jun 2023 | Appointments | Notice 280726 |
| 16 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 220974 |
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/specialty-labs-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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