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/ |
| Legal form | SA |
|---|---|
| Province | Madrid |
| Share capital | €3,074,146 |
| First filing (since 1 Jan 2009) | 13 Feb 2009 |
| Last updated | 05 Mar 2026 |
| BORME IDs | 116 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, 365876, 367770, 368544, 368545, 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 | 116 |
| 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. | 12.488 % | 0.000 % | 9.839 % | 2.649 % | 04 Mar 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 JUAN | CONSEJERO | 31 Jul 2025 |
| LOPEZ-BELMONTE ENCINA JAVIER | CONSEJERO | 18 Jul 2025 |
| LOPEZ-BELMONTE ENCINA IVAN JORGE | CONSEJERO | 18 Jul 2025 |
| NUÑEZ FERNANDEZ GABRIEL | Secretary (non-director) | 02 Jun 2014 |
| PEÑA PINTO MARCOS | CON.IND. | 16 Aug 2023 |
| BAÑEZ GARCIA FATIMA | CON.IND. | 14 Oct 2024 |
| DEL CORRAL TELLEZ MARINA | CONS.EXT.DOM | 24 Jun 2022 |
| CORZO SANTAMARIA MARIA TERESA | CON.IND. | 16 Aug 2023 |
24 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 | CONSEJERO | 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 |
| CASTELLON LEAL ENRIQUE | CONSEJERO | 13 Feb 2020 |
| GALVEZ MERINO JOSE FELIX | SECRETARIO | 02 Jun 2014 |
| DE ALMANSA MORENO-BARREDA JOSE FERNANDO | CON.IND. | 10 Jan 2023 |
23 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.
| Date | Capital |
|---|---|
| 17 Sep 2024 | €3,074,146 |
| 02 Aug 2022 | €3,240,969 |
| 02 Nov 2018 | €33,103 |
| 16 Oct 2018 | €331,034 |
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).
Reelecciones. Cons.Ejecuti: LOPEZ-BELMONTE ENCINA IVAN JORGE;LOPEZ-BELMONTE ENCINA JAVIER;LOPEZ-BELMONTE ENCINA JUAN. Con.Delegado: LOPEZ-BELMONTE ENCINA JUAN. Vicepr.1: LOPEZ-BELM…
Otros conceptos: Se aprueba por el Consejo de Administración en reunión celebrada el 12 de Diciembre de 2024, la modificación del Reglamento del Consejo de Administración. Datos re…
Explore the ownership network, shared directors and subsidiaries of LABORATORIOS FARMACEUTICOS ROVI SA.
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