SWISSLAB HOLDCO SA.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU NUMERO 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Oct 2014
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARVALHAL DA SILVA QUEIJO JOSE EDUARDO |
| Attorney-in-fact | DEL OLMO SIRODEY FRANCISCO JAVIER |
| Attorney-in-fact | GONZALEZ RAMOS CRISTINA |
| Attorney-in-fact | ZAMORANO SANCHEZ VICTOR |
| Board member | DORNHOEFER CLAUDIA |
| Board member | PER LINDAHL THOMAS AXEL |
| Board member | RISAGER STEFFEN |
| Chairperson | PER LINDAHL THOMAS AXEL |
| Joint attorney-in-fact | DEL OLMO SIRODEY JAVIER |
| Attorney-in-fact (joint, and joint and several) | DEL OLMO SIRODEY JAVIER |
| Attorney-in-fact (joint, and joint and several) | LORENZANA GARCIA NATAN |
| Attorney-in-fact (joint, and joint and several) | VALDIVIELSO PLAZA CRISTINA |
| Secretary (not a board member) | MASEDA GARCIA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Revocations, Appointments | Notice 297760 |
| 2 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 430795 |
| 24 Jul 2025 | Revocations | Notice 336869 |
| 8 Jul 2025 | Appointments | Notice 307844 |
| 29 Apr 2025 | Revocations | Notice 195145 |
| 28 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 193492 |
| 22 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 503536 |
| 22 Aug 2024 | Revocations, Appointments | Notice 368230 |
| 1 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 54652 |
| 14 Jul 2023 | Revocations | Notice 320612 |
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/swisslab-holdco-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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