BIOTRONIK SPAIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Nov 2016
- Latest act
- 17 Nov 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRUHBECK OLMEDO GUILLERMO |
| Attorney-in-fact | GARCES ANDRES ANA |
| Joint and several director | FRUHBECK OLMEDO GUILLERMO |
| Joint and several director | PANZERI ALBERT |
| Joint and several attorney-in-fact | GARCES ANDRES ANA |
| Joint and several attorney-in-fact | ZEMP PEDUZZI TAMARA ANNA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | FRUBECK OLMEDO GUILLERMO |
| Secretary | FRUBECK OLMEDO GUILLERMO |
| Joint attorney-in-fact | CEREZUELA GARCIA JOSE LUIS |
| Joint attorney-in-fact | GARCES ANDRES ANA |
| Director or manager (unspecified) | CEREZUELA GARCIA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Nov 2025 | Re-elections | Notice 504941 |
| 14 Apr 2025 | Revocations, Appointments | Notice 174923 |
| 7 Nov 2024 | Re-elections | Notice 475673 |
| 17 Aug 2023 | Re-elections | Notice 370624 |
| 19 Jul 2023 | Amendments to the articles of association | Notice 326629 |
| 7 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 258316 |
| 2 Mar 2023 | Re-elections | Notice 108972 |
| 27 Jan 2023 | Appointments | Notice 47087 |
| 20 Sep 2022 | Re-elections | Notice 420609 |
| 20 Sep 2022 | Re-elections | Notice 420608 |
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/biotronik-spain-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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