ABBOTT PRODUCTS (SPAIN) SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 91
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €145,802,828
- First publication
- 1 Dec 2017
- Latest act
- 31 Jul 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AMANN CHRISTINE IRIS |
| Joint and several attorney-in-fact | ARIAS BERNARDO MARIA |
| Joint and several attorney-in-fact | BAREA GALAN PATRICIA |
| Joint and several attorney-in-fact | BERNARD YOOR BRIAN |
| Joint and several attorney-in-fact | BOFFO SARA |
| Joint and several attorney-in-fact | GARCIA BAHAMONDE LUIS |
| Joint and several attorney-in-fact | JIMENEZ GONZALEZ JUAN ANTONIO |
| Joint and several attorney-in-fact | LUNA SALCINES CAMILO |
| Joint and several attorney-in-fact | NAVAS PASTOR ESTER BEATRIZ |
| Joint and several attorney-in-fact | OLAVO LEITE ANDRE |
| Joint and several attorney-in-fact | OOSTERBAAN BENJAMIN EDWARD |
| Joint and several attorney-in-fact | PASTOR CABALLERO CECILIA |
| Joint and several attorney-in-fact | PETERSON KAREN MARIE |
| Joint and several attorney-in-fact | TERAN MUÑOZ SANTIAGO ANDRES |
| Joint and several attorney-in-fact | YOOR BRIAN BERNARD |
| Board member | ALONSO SUAREZ PEDRO |
| Board member | SLATER BRADLEY JAY |
| Board member | VIANED DUARTE VALENCIA CAROLINA |
| Chairperson | ALONSO SUAREZ PEDRO |
| Secretary | VIANED DUARTE VALENCIA CAROLINA |
| Joint attorney-in-fact | GARCIA BAHAMONDE LUIS |
| Joint attorney-in-fact | JIMENEZ GONZALEZ JUAN ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 346502 |
| 21 May 2024 | Revocations | Notice 231450 |
| 16 Apr 2024 | Appointments | Notice 180262 |
| 3 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 111445 |
| 2 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 266343 |
| 19 Feb 2020 | Capital increase | Notice 76888 |
| 13 Feb 2020 | Loss of sole-shareholder status, Capital increase | Notice 67844 |
| 26 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 538574 |
| 23 Oct 2019 | Sole-shareholder company, Change of sole shareholder | Notice 439646 |
| 22 Oct 2019 | Other items | Notice 437336 |
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-products-spain-sl
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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