ACTIVE MEDICAL DISPOSABLE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 22 Mar 2013
- Latest act
- 8 May 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SAS ACTIV MEDICAL DISPOSABLE |
| Attorney-in-fact | PEREZ DOMINGUEZ MARIA TERESA |
| Joint and several attorney-in-fact | PEREZ DOMINGUEZ MARIA TERESA |
| Joint and several attorney-in-fact | ROMAN LUJAN MARIA BEATRIZ |
| Joint and several attorney-in-fact | TORRES MORALES MARIA ISABEL |
| Auditor | ARTIGAS PLANAS LLORENC |
| Auditor | AUDILEGALIA SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FREDERICK FRANCOIS ALAIN REQUIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2026 | Appointments | Notice 221068 |
| 29 Apr 2026 | Revocations | Notice 206639 |
| 17 Jan 2024 | Revocations, Appointments | Notice 24586 |
| 25 Apr 2023 | Appointments | Notice 191400 |
| 18 Aug 2022 | Appointments | Notice 381197 |
| 5 Dec 2019 | Revocations, Appointments | Notice 503071 |
| 30 May 2019 | Appointments | Notice 230110 |
| 5 Oct 2016 | Appointments | Notice 401404 |
| 11 May 2015 | Appointments | Notice 190554 |
| 11 May 2015 | Amendments to the articles of association | Notice 190553 |
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/active-medical-disposable-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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