XYFARMA CARE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ TESIFONTE GALLEGO, 9 1º-CENTRO COMERCIAL VAL GE
- Municipality
- Albacete
- Province
- Albacete
- Share capital
- €3,000
- First publication
- 1 Jun 2015
- Latest act
- 21 Apr 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARBONELL REAL-SALAS ALEX |
| Attorney-in-fact | CURELL MOMPO CLAUDIA |
| Attorney-in-fact | DOSDA ARNAL BEATRIZ |
| Attorney-in-fact | FREIXA MORA FRANCISCO |
| Attorney-in-fact | MARTELLS CORTES MONICA |
| Attorney-in-fact | MESEGUER GUIMERA MARIA |
| Attorney-in-fact | MIRO SEGARRA IGNACIO |
| Attorney-in-fact | PASSARELL CALDERO JORDINA |
| Attorney-in-fact | POSSE VAN DER LAAT CAROLINA |
| Attorney-in-fact | RAVENTOS RIERA BLANCA |
| Attorney-in-fact | RIVEROLA DE CARLOS BEATRIZ |
| Attorney-in-fact | SANCHEZ PENADES JOSE MANUEL |
| Joint and several attorney-in-fact | CAMACHO MONTESINOS PATRICIA |
| Board member | ANN SZUDAREK JULIE |
| Board member | ANTHONY VAN SANTEN HUGO COEN |
| Board member | CANTOS SORIA LUCIA |
| Board member | GRANT PHILLIP FRANK FELIX |
| Board member | VAN HILTEN JOOST JOHANNES |
| Chairperson | ANN SZUDAREK JULIE |
| Chairperson | GRANT PHILLIP FRANK FELIX |
| Secretary | CANTOS SORIA LUCIA |
| Joint attorney-in-fact | ANTHONY VAN SANTEN HUGO COEN |
| Attorney-in-fact (joint, and joint and several) | ANN SZUDAREK JULIE |
| Attorney-in-fact (joint, and joint and several) | ANTHONY VAN SANTEN HUGO COEN |
| Attorney-in-fact (joint, and joint and several) | CANTOS SORIA LUCIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA RICO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GRANT PHILLIP FRANK FELIX |
| Attorney-in-fact (joint, and joint and several) | GUIRAO BELMONTE RAQUEL |
| Attorney-in-fact (joint, and joint and several) | PE-UELAS PEREZ-CUADRADO EMILIO JAVIER |
| Attorney-in-fact (joint, and joint and several) | VAN HILTEN JOOST JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VILLANUEVA PEREZ JAVIER |
| Member (shareholder or partner) | DE LA ROSA PRIETO JAVIER |
| Member (shareholder or partner) | NAVARRO ESCRIVA MARIA DE LOS REMEDIOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 180794 |
| 31 Dec 2024 | Revocations | Notice 569815 |
| 22 Oct 2024 | Appointments | Notice 448929 |
| 22 Oct 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 448928 |
| 1 Aug 2024 | Revocations, Appointments | Notice 338652 |
| 22 Mar 2024 | Revocations | Notice 145609 |
| 22 Mar 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 145608 |
| 22 Feb 2024 | Appointments | Notice 91224 |
| 20 Feb 2024 | Revocations, Appointments | Notice 86161 |
| 23 Aug 2023 | Appointments | Notice 376006 |
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/xyfarma-care-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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