SUAN FARMA HOLDING SL.
Active
Registry details
- Registered office
- C/ MARIA DE PORTUGAL 1-5, PLANTA 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,568,008
- First publication
- 9 May 2022
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRILLO SANCHEZ PEDRO |
| Attorney-in-fact | LOURENCO MANUEL |
| Attorney-in-fact | MORASSUTTI PERSIO |
| Attorney-in-fact | REBOLLO GARCIA TAMARA |
| Attorney-in-fact | TORRECILLA GUMBAU MERITXELL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO MARUM CARLOS |
| Board member | FAGUER ANTOINE CLAUDE MARIE |
| Board member | MAÑE GODINA PERE |
| Board member | ORIENTO SA |
| Chairperson | ALONSO MARUM CARLOS |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | MAÑE GODINA PERE |
| Representative | CONSOLE STEFANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Change of registered office | Notice 446106 |
| 27 Aug 2026 | Capital reduction | Notice 394904 |
| 26 Mar 2026 | Capital reduction | Notice 153585 |
| 17 Mar 2026 | Appointments | Notice 135152 |
| 2 Jan 2026 | Capital reduction | Notice 1188 |
| 3 Oct 2025 | Capital reduction | Notice 433113 |
| 30 Jul 2025 | Capital reduction, Amendments to the articles of association | Notice 343450 |
| 4 Jul 2025 | Capital increase | Notice 303310 |
| 26 May 2025 | Revocations | Notice 235796 |
| 26 May 2025 | Capital reduction | Notice 235795 |
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/suan-farma-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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