Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Legal form | SA |
|---|---|
| Province | Madrid |
| First filing (since 1 Jan 2009) | 18 Jan 2010 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 11 identifiers101929, 16391, 168159, 168160, 185801, 185802, 222744, 234307, 422644, 47890, 81770 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| EVOMED SL | Director (joint) | 21 Sep 2026 |
| FROILAN BELVIS JUAN | Director (joint) | 21 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| BAEZ MONTERO CARLOS | Auditor (alternate) | 18 Jan 2010 |
| GARRALDA TEUS MIGUEL | Auditor | 18 Jan 2010 |
| MARTINEZ ALBALAT ALBERTO | Attorney-in-fact (joint and several) | 18 Apr 2016 |
| CASTELLANOS DEL ALAMO VICENTE | Attorney-in-fact (joint and several) | 18 Apr 2016 |
| HORTELANO CORONADO MARIA LUISA | Attorney-in-fact | 21 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ ALBALAT ALBERTO | Representative | 01 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLANOS VIDALES VICENTE | Director (joint) | 01 Jun 2011 |
| GOVANTES BURGUETE AMERICO | Director (joint) | 28 Feb 2013 |
| CASTELLANOS DEL ALAMO VICENTE | Director (joint) | 29 Apr 2019 |
| GOVANTES PETERPAUL MARCO JORGE | Director (joint) | 18 Apr 2016 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | 1 | 2 | 5 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | 1 | 1 | 3 | 7 |
| 2016 | 2 | 1 | — | — | 2 | 5 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 2 | — | — | — | 2 | 4 |
| Total | 10 | 5 | 1 | 2 | 13 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Mancom.: EVOMED SL;FROILAN BELVIS JUAN. Datos registrales. S 8 , H M 73174, I/A 18 (14.09.26).
View in BORME (PDF) · BORME-A No. 422644
Ceses/Dimisiones. Adm. Unico: EVOMED SL. Representan: MARTINEZ ALBALAT ALBERTO. Nombramientos. Representan: MARTINEZ ALBALAT ALBERTO. Adm. Mancom.: EVOMED SL;FROILAN BELVIS JUAN. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE ESTRUCTURA DEL ORGANO DE ADMINISTRACION, SE MODIFICAN LOS ARTICULOS 8º, 16º Y 17º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 4413 , F 17, S 8, H M 73174, I/A 17 (25.01.21).
View in BORME (PDF) · BORME-A No. 47890
Nombramientos. Apoderado: HORTELANO CORONADO MARIA LUISA. Datos registrales. T 4413 , F 17, S 8, H M 73174, I/A 16 (16.02.20).
View in BORME (PDF) · BORME-A No. 81770
Ceses/Dimisiones. Adm. Mancom.: EVOMED SL;CASTELLANOS DEL ALAMO VICENTE. Representan: MARTINEZ ALBALAT ALBERTO. Nombramientos. Adm. Unico: EVOMED SL. Representan: MARTINEZ ALBALAT ALBERTO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8, 16, y 17 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 4413 , F 16, S 8, H M 73174, I/A 14 (22.04.19).
View in BORME (PDF) · BORME-A No. 185801
Declaración de unipersonalidad. Socio único: EVOMED SL. Datos registrales. T 4413 , F 16, S 8, H M 73174, I/A 15 (22.04.19).
View in BORME (PDF) · BORME-A No. 185802
Ceses/Dimisiones. Adm. Mancom.: CASTELLANOS DEL ALAMO VICENTE;GOVANTES PETERPAUL MARCO JORGE. Nombramientos. Adm. Mancom.: EVOMED SL;CASTELLANOS DEL ALAMO VICENTE. Representan: MARTINEZ ALBALAT ALBERTO. Datos registrales. T 4413 , F 15, S 8, H M 73174, I/A 12 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 168159
Nombramientos. Apo.Sol.: MARTINEZ ALBALAT ALBERTO;CASTELLANOS DEL ALAMO VICENTE. Datos registrales. T 4413 , F 16, S 8, H M 73174, I/A 13 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 168160
Ceses/Dimisiones. Adm. Mancom.: GOVANTES BURGUETE AMERICO;CASTELLANOS DEL ALAMO VICENTE. Nombramientos. Adm. Mancom.: CASTELLANOS DEL ALAMO VICENTE;GOVANTES PETERPAUL MARCO JORGE. Datos registrales. T 4413 , F 15, S 8, H M 73174, I/A 11 (20.02.13).
View in BORME (PDF) · BORME-A No. 101929
Ceses/Dimisiones. Adm. Mancom.: CASTELLANOS VIDALES VICENTE;GOVANTES BURGUETE AMERICO. Nombramientos. Adm. Mancom.: GOVANTES BURGUETE AMERICO;CASTELLANOS DEL ALAMO VICENTE. Datos registrales. T 4413 , F 15, S 8, H M 73174, I/A 10 (20.05.11).
View in BORME (PDF) · BORME-A No. 234307
Reelecciones. Adm. Mancom.: CASTELLANOS VIDALES VICENTE;GOVANTES BURGUETE AMERICO. Datos registrales. T 4413 , F 14, S 8, H M 73174, I/A 9 (24.05.10).
View in BORME (PDF) · BORME-A No. 222744
Nombramientos. Aud.Supl.: BAEZ MONTERO CARLOS. Auditor: GARRALDA TEUS MIGUEL. Datos registrales. T 4413 , F 14, S 8, H M 73174, I/A 8 ( 5.01.10).
View in BORME (PDF) · BORME-A No. 16391
Companies in Madrid whose latest filing has just appeared in the BORME.