CANON MEDICAL SYSTEMS SA.
Active
Registry details
- Registered office
- AVDA DE EUROPA 6
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Sep 2018
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MATEO LOPEZ VICTOR |
| Attorney-in-fact | MORENO JEREZ ANA MARIA |
| Attorney-in-fact | RODRIGUEZ BARRENA MANUEL ENRIQUE |
| Joint and several attorney-in-fact | AMEAL RAMIREZ CARMEN |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | GONZALEZ CIBIA MIGUEL ANGEL |
| Joint and several attorney-in-fact | PARRA SAURA ALEJANDRO |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | FUKUHIRA TOMOAKI |
| Board member | KAWAGISHI TETSUYA |
| Board member | OKADA YOSHIHIRO |
| Chairperson | KAWAGISHI TETSUYA |
| Attorney-in-fact (joint, and joint and several) | MATEO LOPEZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | MORENO JEREZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ BARRENA MANUEL ENRIQUE |
| Vice chairperson | FUKUHIRA TOMOAKI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Change of registered office | Notice 425929 |
| 19 May 2026 | Re-elections | Notice 235812 |
| 17 Feb 2026 | Revocations, Appointments | Notice 82477 |
| 26 Sep 2025 | Revocations, Appointments | Notice 423006 |
| 17 Oct 2024 | Appointments | Notice 443588 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 443587 |
| 20 Aug 2024 | Re-elections | Notice 364403 |
| 7 Nov 2023 | Other items | Notice 473155 |
| 3 Nov 2023 | Re-elections | Notice 467892 |
| 12 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 17361 |
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/canon-medical-systems-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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