TECNOLOGIAS DE INFORMACION FARMACEUTICA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG POLIGONO LAPATZA, PARCELA 3, C/ ARAZTOI, 1
- Municipality
- Basauri
- Province
- Bizkaia
- Share capital
- —
- First publication
- 16 Jul 2009
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASARES LORENZO CARLOS |
| Attorney-in-fact | DE MIGUEL OÑATE RICARDO |
| Attorney-in-fact | ENCINAS SANCHEZ VICTOR MANUEL |
| Attorney-in-fact | GARCIA ARIZ UNAI |
| Attorney-in-fact | LOPEZ ANTON MIGUEL IGNACIO |
| Attorney-in-fact | PASTOR QUINTEIRO TEODORO |
| Attorney-in-fact | RAMOS JUAREZ JOSE MANUEL |
| Attorney-in-fact | SERRANO DEVILLE BELLESCHASSE ALBERTO |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | CASARES LORENZO CARLOS |
| Board member | ENCINAS SANCHEZ VICTOR MANUEL |
| Board member | GARCIA ARIZ UNAI |
| Chairperson | GARCIA ARIZ UNAI |
| Joint attorney-in-fact | GONZALEZ BOSCH CARLOS |
| Joint attorney-in-fact | GUENECHEA SALAZAR JUAN IGNACIO |
| Joint attorney-in-fact | MARTINEZ LOPEZ BREA FELIX |
| Joint attorney-in-fact | MUELAS GARCIA ESTELLER SOLEDAD |
| Joint attorney-in-fact | PASTOR FERNANDEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | LEWIN DE OROZCO LUZ |
| Secretary (not a board member) | PEREZ-ARDA PRECIOSO ELISABETA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Re-elections | Notice 455019 |
| 16 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 557717 |
| 21 Oct 2025 | Re-elections | Notice 458181 |
| 15 Oct 2024 | Re-elections | Notice 438930 |
| 21 Sep 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 408462 |
| 8 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 259863 |
| 10 Nov 2022 | Appointments | Notice 489169 |
| 23 May 2022 | Revocations | Notice 229677 |
| 1 Dec 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 520442 |
| 11 Mar 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 115996 |
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/tecnologias-de-informacion-farmaceutica-sociedad-limitada
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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