SYLENTIS SA.
Active
Registry details
- Registered office
- PLAZA DEL DESCUBRIDOR DIEGO DE ORDAS 3 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,822,703.20
- First publication
- 1 Sep 2009
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 59
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE FRANCIA CABALLERO MARIA LUISA |
| Joint and several attorney-in-fact | EIBE GUIJARRO CARMEN |
| Auditor | AUDINVEST SA |
| Auditor | KPMG AUDITORES SL |
| Board member | ANDREAS SEGERROS RUTGER |
| Board member | FERNANDEZ SOUSA FARO JOSE MARIA |
| Board member | MICHEL BESMAN PASCAL |
| Board member | MORA CAPITAN LUIS |
| Board member | PHARMA MAR SA |
| Board member | RUPEREZ CUENCA LUIS |
| Board member | SANZ LOPEZ LUIS |
| Chairperson | FERNANDEZ SOUSA FARO JOSE MARIA |
| Secretary | SANZ LOPEZ LUIS |
| Managing director | ANDREAS SEGERROS RUTGER |
| Vice secretary (not a board member) | GOMEZ PULIDO JUAN MARIA |
| Representative | PIEPER HEINER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Re-elections | Notice 346013 |
| 23 Jun 2026 | Appointments | Notice 297833 |
| 18 May 2026 | Revocations | Notice 233468 |
| 18 Mar 2026 | Appointments | Notice 137658 |
| 13 Oct 2025 | Re-elections | Notice 445300 |
| 16 Apr 2025 | Appointments | Notice 179852 |
| 8 Jan 2025 | Capital increase | Notice 7474 |
| 7 Jan 2025 | Correction of errors | Notice 4916 |
| 2 Jul 2024 | Appointments | Notice 296792 |
| 28 Jun 2024 | Re-elections | Notice 292542 |
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/sylentis-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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