ABBOTT MEDICAL ESPAÑA SA.
Active
Registry details
- Registered office
- AVDA DE BURGOS 91
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €119,158.76
- First publication
- 20 Nov 2017
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 51
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMANN CHRISTINE IRIS |
| Attorney-in-fact | BOFFO SARA |
| Attorney-in-fact | CASTANHEIRA MARIA L |
| Attorney-in-fact | FERNANDEZ LORDEN ELISEO |
| Attorney-in-fact | JIMENEZ GONZALEZ JUAN ANTONIO |
| Attorney-in-fact | MALLAFRE SOL MARIA ESTHER |
| Attorney-in-fact | MARTIN SANZ GEMA |
| Attorney-in-fact | OLAVO LEITE ANDRE |
| Attorney-in-fact | OTERO SERRANO MARIA ISABEL |
| Attorney-in-fact | SAN MARTIN GARCIA IRENE |
| Attorney-in-fact | SOLIS MARCOS CARLOTA |
| Attorney-in-fact | TO MARTINEZ JAIME |
| Attorney-in-fact | VERGARA GALLO MARIA VICTORIA |
| Attorney-in-fact | WENNER JAMES RUSSELL |
| Joint and several attorney-in-fact | AMANN CHRISTINE |
| Joint and several attorney-in-fact | BLANCO CORNEJO MARIA JOSE |
| Joint and several attorney-in-fact | BRAVO CUÑO JOSE MANUEL |
| Joint and several attorney-in-fact | FRIAS COLLADO ELENA |
| Joint and several attorney-in-fact | GARCES ANDRES ANA |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ JOSE LUIS |
| Joint and several attorney-in-fact | JIMENEZ GONZALEZ JUAN ANTONIO |
| Joint and several attorney-in-fact | MELLA ALSINA NAYRA |
| Joint and several attorney-in-fact | OTERO SERRANO MARIA ISABEL |
| Joint and several attorney-in-fact | PEREZ FORNS MARIA DEL ROSARIO |
| Joint and several attorney-in-fact | PUEBLA CUOTA JAVIER |
| Auditor | ERNST & YOUNG SL |
| Board member | JIMENEZ GONZALEZ JUAN ANTONIO |
| Board member | SLATER BRADLEY JAY |
| Board member | WENNER JAMES RUSSELL |
| Chairperson | WENNER JAMES RUSSELL |
| Secretary | JIMENEZ GONZALEZ JUAN ANTONIO |
| Joint attorney-in-fact | SELMI AMINA |
| Attorney-in-fact (joint, and joint and several) | ROCA PEREDA LYDIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Appointments | Notice 382534 |
| 24 Apr 2026 | Terminations of appointment/Resignations, Revocations | Notice 200081 |
| 20 Jan 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 27926 |
| 15 Dec 2025 | Revocations, Appointments | Notice 556146 |
| 14 Nov 2024 | Re-elections | Notice 488460 |
| 3 Sep 2024 | Re-elections | Notice 380731 |
| 9 Apr 2024 | Revocations | Notice 168953 |
| 5 Mar 2024 | Appointments | Notice 113199 |
| 9 Feb 2024 | Revocations, Appointments | Notice 70923 |
| 30 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 511364 |
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/abbott-medical-espana-sa
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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