AGRUPACION MEDICA BALEAR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €100,004.16
- First publication
- 21 May 2009
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CLINICA JUANEDA SA |
| Attorney-in-fact | CALZADA GARCIA BEGOÑA |
| Attorney-in-fact | RICCI VOLTAS CARLOS |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Secretary | BARTUREN FERNANDEZ FERNANDO |
| Secretary | BUADES FELIU JOAN |
| Joint attorney-in-fact | RAMIS PLANAS ANTONIO |
| Consolidated accounts auditor | ATTEST SERVICIOS EMPRESARIALES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Merger by absorption | Notice 366208 |
| 17 Mar 2026 | Revocations | Notice 133586 |
| 13 Mar 2026 | Appointments | Notice 128503 |
| 14 Oct 2025 | Appointments cancelled by the registrar, Appointments | Notice 446735 |
| 1 Aug 2025 | Change of corporate purpose | Notice 347759 |
| 19 Dec 2023 | Declaration of sole-shareholder status | Notice 536953 |
| 31 Oct 2022 | Re-elections | Notice 475607 |
| 27 Jul 2022 | Re-elections | Notice 345402 |
| 7 Apr 2022 | Revocations | Notice 154436 |
| 11 Jan 2022 | Re-elections | Notice 9885 |
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/agrupacion-medica-balear-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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