UNIVERSAL FARMA SL.
Active
Registry details
- Registered office
- C/ DULCINEA S/N
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €51,597
- First publication
- 9 Mar 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact | MANRIQUE GARCIA-JARANA FRANCISCO |
| Attorney-in-fact | ORTEGA MARQUEZ IGNACIO |
| Attorney-in-fact | PARES BECERRO MARTA |
| Attorney-in-fact | RODRIGUEZ FERNANDEZ LAURA |
| Attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Joint and several attorney-in-fact | ACEBO ADRIO OLGA |
| Joint and several attorney-in-fact | CAROLLO PATRICIA |
| Joint and several attorney-in-fact | CUENCA NESPRAL MIRIAM |
| Joint and several attorney-in-fact | DE CASTILLA LINARES ALVARO |
| Joint and several attorney-in-fact | DE LASSALETTA FERNANDEZ JUAN ANTONIO |
| Joint and several attorney-in-fact | ECHEVARRIA MARTINEZ MARIA BEGOÑA |
| Joint and several attorney-in-fact | EMMANUEL MORLET |
| Joint and several attorney-in-fact | GARCIA PICAZO ANDRES |
| Joint and several attorney-in-fact | GODOY BAÑOS YARA |
| Joint and several attorney-in-fact | GOMEZ MORICHE MONTSERRAT |
| Joint and several attorney-in-fact | GONZALEZ HEREDIA MONICA |
| Joint and several attorney-in-fact | GUDRUN DORA GISLADOTTIR |
| Joint and several attorney-in-fact | GUSTAVO DANIEL LORENZO PELIZZARI |
| Joint and several attorney-in-fact | GUTIERREZ FLOREZ ELISA ISABEL |
| Joint and several attorney-in-fact | MARTIN GARCIA DESIREE |
| Joint and several attorney-in-fact | MARTIN MORAN MARIA SANDRA |
| Joint and several attorney-in-fact | MARTIN MORAN SANDRA |
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint and several attorney-in-fact | QUIJANO RIESTRA ALVARO |
| Joint and several attorney-in-fact | REAL FERNANDEZ JAVIER |
| Joint and several attorney-in-fact | ROMERO CAMACHO SILOS CARLOS |
| Joint and several attorney-in-fact | ROYO ERAUSQUIN MIREN EDURNE |
| Joint and several attorney-in-fact | SAN JOSE VICENTE BORJA |
| Joint and several attorney-in-fact | SIGMAN GOLD LUCAS |
| Joint and several attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Joint and several attorney-in-fact | and 2 more |
| Auditor | KPMG AUDITORES SL |
| Board member | CHEMO HOLDING SL |
| Board member | INSUD PHARMA SOCIEDAD LIMITADA |
| Board member | PRITO LOSADA JOSE |
| Board member | ROMERO CAMACHO SILOS CARLOS |
| Board member | VALERO VENEGAS JUAN JOSE |
| Chairperson | INSUD PHARMA SOCIEDAD LIMITADA |
| Chairperson | ROMERO CAMACHO SILOS CARLOS |
| Joint attorney-in-fact | DIAZ MARTINEZ GASTON ALEJANDRO |
| Joint attorney-in-fact | EDMUN THOMAS CAREY |
| Joint attorney-in-fact | MARTIN MORAN MARIA SANDRA |
| Joint attorney-in-fact | NICHOLAS ROBERT HAGGAR |
| Joint attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint attorney-in-fact | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Joint attorney-in-fact | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | BARRO ROBLES MANUEL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CANTERO CID EDUARDO |
| Attorney-in-fact (joint, and joint and several) | DE CASTILLA LINARES ALVARO |
| Attorney-in-fact (joint, and joint and several) | DE HOYOS MAROTO JOSE |
| Attorney-in-fact (joint, and joint and several) | DE LASSALETTA FERNANDEZ JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ MARTINEZ GASTON |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ MAYORGA VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | JORGEN MATZ |
| Attorney-in-fact (joint, and joint and several) | MARTIN MORAN SANDRA |
| Attorney-in-fact (joint, and joint and several) | MONDEDEU INSUNZA ANA |
| Attorney-in-fact (joint, and joint and several) | NAOUEL ZOUAGHI |
| Attorney-in-fact (joint, and joint and several) | NICHOLAS ROBERT HAGGAR |
| Attorney-in-fact (joint, and joint and several) | NOBLEJAS SANCHEZ GIL ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | POUSA POUSA ARTURO RAMON |
| Attorney-in-fact (joint, and joint and several) | QUIJANO RIESTRA ALVARO |
| Attorney-in-fact (joint, and joint and several) | RAMIRO GONZALEZ LAURA |
| Attorney-in-fact (joint, and joint and several) | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | SALUSTIANO SALVADOR PEREZ |
| Attorney-in-fact (joint, and joint and several) | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASAS ANA MARIA |
| Secretary (not a board member) | SHILLINGFORD TOMOS ARTHUR STANLEY |
| Vice secretary (not a board member) | MONDEDEU INSUNZA ANA |
| Representative | BARRO ROBLES MANUEL IGNACIO |
| Representative | ROMERO-CAMACHO SILOS CARLOS |
| Vice chairperson | CHEMO HOLDING SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Re-elections | Notice 361175 |
| 18 Sep 2025 | Other items | Notice 412144 |
| 16 Jul 2024 | Re-elections | Notice 316817 |
| 13 Jun 2024 | Revocations | Notice 268546 |
| 15 Apr 2024 | Revocations, Appointments | Notice 178591 |
| 24 Apr 2023 | Revocations, Appointments | Notice 190357 |
| 25 Mar 2022 | Capital reduction, Partial demerger | Notice 133485 |
| 3 Mar 2022 | Revocations, Appointments | Notice 96064 |
| 1 Mar 2022 | Appointments | Notice 90894 |
| 16 Feb 2022 | Other items | Notice 70634 |
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/universal-farma-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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