Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Farmacéutica |
|---|---|
| Tax ID (NIF/CIF) | A-28041283 |
| ISIN | ES0157261019 |
| Registry sheet | M 64245 |
| LEI | 95980020140005936480 |
| Website | https://www.rovi.es/ |
| Tax ID (NIF/CIF) | A28041283 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €3,074,146 |
| First filing (since 1 Jan 2009) | 13 Feb 2009 |
| Last updated | 10 Aug 2026 |
| BORME IDs | 118 identifiers100294, 113858, 113859, 117035, 121770, 122858, 124110, 127241, 129236, 129237, 133618, 13600, 139498, 139746, 139892, 141955, 166730, 172620, 194731, 196398, 20530, 223992, 229635, 230634, 243642, 258380, 267008, 279531, 279532, 297057, 297984, 297985, 298606, 300162, 300163, 300164, 303544, 305549, 308189, 326195, 330130, 330131, 333233, 338917, 339551, 339552, 343253, 343254, 343255, 343256, 345962, 348702, 349461, 349815, 350754, 350755, 350756, 356857, 365219, 365876, 367770, 368544, 368545, 371361, 383308, 384127, 387050, 387228, 390086, 391259, 393259, 393260, 393261, 393262, 394885, 398168, 399499, 399754, 400019, 405495, 405770, 405813, 407804, 408764, 409490, 409875, 410185, 413367, 416526, 418860, 420342, 42857, 428578, 428579, 432661, 436585, 437443, 439199, 443689, 445737, 449749, 475630, 485392, 485393, 485394, 485395, 496120, 514476, 514477, 514478, 514479, 514895, 515610, 57334, 67698, 79034, 85609, 92874 |
| Filings | 118 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| NORBEL INVERSIONES, S.L. | 58.186 % | 58.186 % | 0.000 % | 0.000 % | 20 Sep 2024 |
| INDUMENTA PUERI, S.L. | 13.439 % | 0.000 % | 10.005 % | 3.434 % | 09 Jun 2026 |
Source: CNMV — significant holdings, last updated 10 Sep 2024. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
2 direct subsidiaries, 2 ultimate subsidiaries across 1 country.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| PAN QUIMICA FARMACEUTICA SOCIEDAD ANONIMA | ES |
| ROVI PHARMA INDUSTRIAL SERVICES SA | ES |
| Entity | Country |
|---|---|
| PAN QUIMICA FARMACEUTICA SOCIEDAD ANONIMA | ES |
| ROVI PHARMA INDUSTRIAL SERVICES SA | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 95980020140005936480). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ-BELMONTE ENCINA JAVIER | Executive director | 18 Jul 2025 |
| LOPEZ-BELMONTE ENCINA IVAN JORGE | Executive director | 18 Jul 2025 |
| NUÑEZ FERNANDEZ GABRIEL | Secretary (non-director) | 02 Jun 2014 |
| LOPEZ-BELMONTE ENCINA IVAN JORGE | VICEPR.2 | 18 Jul 2025 |
| LOPEZ-BELMONTE ENCINA JAVIER | VICEPR.1 | 18 Jul 2025 |
| ZARZALEJOS TOLEDANO IGNACIO | VSECRNOCONSJ | 28 May 2018 |
| PEÑA PINTO MARCOS | CON.IND. | 16 Aug 2023 |
| BAÑEZ GARCIA FATIMA | Independent non-executive director | 14 Oct 2024 |
| LOPEZ-BELMONTE ENCINA JUAN | PRESIDENTE | 31 Jul 2025 |
| DEL CORRAL TELLEZ MARINA | CONS.EXT.DOM | 05 Aug 2026 |
| CORZO SANTAMARIA MARIA TERESA | CON.IND. | 16 Aug 2023 |
27 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| CAJA GENERAL DE AHORROS DE GRANADA | CONSEJERO | 17 Mar 2011 |
| GOMEZ MONTALVO RUFINO | CONSEJERO | 12 Mar 2009 |
| CORSINI FREESE MIGUEL | CON.IND. | 06 Jun 2019 |
| LOMBARDO ENRIQUEZ FRANCISCO DE PAULA | CONSEJERO | 25 Jun 2012 |
| MONFORT ALCALA ALFONSO | CONSEJERO | 21 Feb 2012 |
| SUAREZ MARTIN GONZALO | CONSEJERO | 12 Dec 2012 |
| LOPEZ BELMONTE LOPEZ JUAN | CONSJ.DOMINI | 24 Aug 2021 |
| LOPEZ BELMONTE LOPEZ JUAN | PRESIDENTE | 24 Aug 2021 |
| LOPEZ-BELMONTE ENCINA JUAN | CONSEJERO | 31 Jul 2025 |
| CASTELLON LEAL ENRIQUE | CONSEJERO | 13 Feb 2020 |
| CASTELLON LEAL ENRIQUE | VICEPRESID. | 01 Apr 2015 |
| GALVEZ MERINO JOSE FELIX | SECRETARIO | 02 Jun 2014 |
| DE ALMANSA MORENO-BARREDA JOSE FERNANDO | CON.IND. | 10 Jan 2023 |
32 power(s) of attorney and other roles not shown.
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.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 17 Sep 2024 | €3,074,146 |
| 02 Aug 2022 | €3,240,969 |
| 02 Nov 2018 | €3,364,138 |
| 16 Oct 2018 | €3,331,034 |
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 64245, I/A 221 ( 4.08.26).
Reelecciones. Cons.Ext.Dom: DEL CORRAL TELLEZ MARINA. Datos registrales. S 8 , H M 64245, I/A 220 (29.07.26).
Revocaciones. Apoderado: GARCIA MOLYNEUX MARTA. Nombramientos. Apoderado: GARCIA MOLYNEUX MARTA. Datos registrales. S 8 , H M 64245, I/A 218 (26.02.26).
Nombramientos. Apoderado: LOPEZ-BELMONTE TABUYO VICTORIA FATIMA. Datos registrales. S 8 , H M 64245, I/A 219 (26.02.26).
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 64245, I/A 216 (24.07.25).
Ceses/Dimisiones. Consejero: LOPEZ-BELMONTE ENCINA JUAN. Reelecciones. Presidente: LOPEZ-BELMONTE ENCINA JUAN. Fe de erratas: Se omitió por error en la Inscripción 213ª la publicac…
Revocaciones. Apoderado: LOPEZ-BELMONTE ENCINA IVAN JORGE. Nombramientos. Apo.Man.Soli: LOPEZ-BELMONTE ENCINA IVAN JORGE. Datos registrales. S 8 , H M 64245, I/A 214 (19.07.25).
Nombramientos. Apo.Man.Soli: LOPEZ-BELMONTE ENCINA JUAN;LOPEZ-BELMONTE ENCINA JAVIER. Datos registrales. S 8 , H M 64245, I/A 215 (19.07.25).
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