CARL ZEISS MEDITEC IBERIA SA.
Active
Registry details
- Registered office
- C/ RONDA DE PONIENTE 5
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Jul 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENAVIDES LINOS HUGO |
| Attorney-in-fact | BERCERO LOPEZ MARIA LETICIA |
| Attorney-in-fact | DIAZ UCEDA ANA |
| Attorney-in-fact | DOMINGUEZ HERRERO IRENE |
| Attorney-in-fact | FERNANDEZ BARTOLOME ALFONSO |
| Attorney-in-fact | GARCIA GARCIA FERNANDO |
| Attorney-in-fact | GARCIA MANRIQUE PATRICIA |
| Attorney-in-fact | GARIJO JUSTE BLANCA |
| Attorney-in-fact | GOYTIZOLO SILVIA XIMENA LUCIA |
| Attorney-in-fact | MARIN AGUDO FELIX |
| Attorney-in-fact | MARQUEZ ROMERO EVA MARIA |
| Attorney-in-fact | MARTIN LADERAS VERONICA |
| Attorney-in-fact | MILARA ALVAREZ GORKA |
| Attorney-in-fact | PEREZ OTERO VICENTE |
| Attorney-in-fact | RODRIGUEZ ALVAREZ IGNACIO |
| Attorney-in-fact | SANCHEZ BARTHE ALMUDENA |
| Attorney-in-fact | SANCHEZ PERAL DANIEL |
| Attorney-in-fact | ZAMORA CASTELLANOS PATRICIA |
| Joint and several attorney-in-fact | BENAVIDES LINOS HUGO |
| Joint and several attorney-in-fact | GARCIA GARCIA FERNANDO |
| Joint and several attorney-in-fact | GOYTIZOLO SILVIA XIMENA LUCIA |
| Joint and several attorney-in-fact | PEREZ OTERO VICENTE |
| Joint and several attorney-in-fact | SANCHEZ TRULLAS FERRAN |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HELLER FABIAN |
| Board member | KNESTEL ARNDT HELMUT |
| Board member | SONNENFROH ANITA |
| Board member | WEHMER JUSTUS FELIX |
| Chairperson | WEHMER JUSTUS FELIX |
| Secretary | KNESTEL ARNDT HELMUT |
| Secretary | SONNENFROH ANITA |
| Joint attorney-in-fact | GARCIA GARCIA FERNANDO |
| Joint attorney-in-fact | MARTIN LADERAS VERONICA |
| Joint attorney-in-fact | RODRIGUEZ ALVAREZ IGNACIO |
| Joint attorney-in-fact | SANCHEZ BARTHE ALMUDENA |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | MARTIN LADERAS VERONICA |
| Attorney-in-fact (joint, and joint and several) | PANIAGUA VAQUERO SILVIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ALVAREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BARTHE ALMUDENA |
| Managing director | KNESTEL ARNDT HELMUT |
| Managing director | SONNENFROH ANITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 446050 |
| 7 Oct 2026 | Re-elections | Notice 446049 |
| 13 Oct 2025 | Re-elections | Notice 445734 |
| 10 Jul 2025 | Appointments | Notice 312060 |
| 10 Jul 2025 | Appointments | Notice 312059 |
| 5 Jun 2025 | Revocations, Appointments | Notice 255145 |
| 28 Oct 2024 | Revocations | Notice 459672 |
| 5 Jun 2024 | Revocations, Appointments | Notice 254731 |
| 5 Jun 2024 | Appointments | Notice 254730 |
| 6 Mar 2024 | Revocations, Appointments | Notice 115874 |
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/carl-zeiss-meditec-iberia-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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