VITALIS PHARMACEUTICALS HOLDINGS SL.
Active
Registry details
- Registered office
- C/ PINAR 7 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €926,001
- First publication
- 23 Mar 2022
- Latest act
- 5 Sep 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | HERNANDEZ ALBERTO |
| Joint and several director | PUIG BOIX GUILLERMO |
| Joint and several attorney-in-fact | ESTELLES JIMENEZ LUCIA |
| Joint and several attorney-in-fact | MARQUET ARRIBAS MADDI |
| Joint and several attorney-in-fact | MONREAL JORDE VICTOR |
| Joint and several attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Auditor | AUDIFACTOR SL |
| Joint attorney-in-fact | HUANG WEIYAN |
| Joint attorney-in-fact | SANDLER DAVID |
| Attorney-in-fact (joint, and joint and several) | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MUÑOZ VICENTE |
| Attorney-in-fact (joint, and joint and several) | MIOTTI FEIJOO GONZALO AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | PASTRANA GOMEZ ELENA MARIA |
| Attorney-in-fact (joint, and joint and several) | RUIZ SERRANO ELENA |
| Attorney-in-fact (joint, and joint and several) | SANZ MARTINEZ FRANCISCO JOSE |
| Consolidated accounts auditor | AUDIFACTOR SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Sep 2025 | Revocations | Notice 396769 |
| 31 Jul 2025 | Revocations, Appointments | Notice 346170 |
| 31 Jul 2025 | Change of registered office | Notice 346169 |
| 31 Jul 2025 | Extension of corporate purpose | Notice 346168 |
| 2 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 247285 |
| 24 Jul 2024 | Capital increase | Notice 329407 |
| 4 Mar 2024 | Terminations of appointment/Resignations | Notice 111132 |
| 8 May 2023 | Capital increase | Notice 209002 |
| 8 May 2023 | Appointments | Notice 209001 |
| 27 Mar 2023 | Appointments | Notice 148284 |
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/vitalis-pharmaceuticals-holdings-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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