DIAGNOSTICOS MEDICOS ESPECIALES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €4,738,584.50
- First publication
- 21 Jan 2009
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RODRIGUEZ ROSAS HERMINIA DEL PILAR |
| Auditor | CAPITAL CONSULTING AUDITORIA Y GESTION SLP |
| Auditor | EUDITA EXELTIA SL |
| Auditor | EXELTIA EXECUTIVE SL |
| Board member | PEÑA ALAMO MARTIN JOAQUIN |
| Board member | RAMON VALCARCEL LILI |
| Board member | RODRIGUEZ RODRIGUEZ MARIO |
| Chairperson | RODRIGUEZ RODRIGUEZ MARIO |
| Secretary | RAMON VALCARCEL LILI |
| Managing director | RODRIGUEZ RODRIGUEZ MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 392872 |
| 28 Sep 2023 | Re-elections | Notice 417192 |
| 26 Aug 2022 | Re-elections | Notice 393715 |
| 11 Jul 2022 | Capital increase, Amendments to the articles of association | Notice 323248 |
| 27 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 430359 |
| 9 Jan 2020 | Re-elections | Notice 6706 |
| 31 Jul 2018 | Appointments | Notice 316455 |
| 27 Mar 2017 | Appointments | Notice 136555 |
| 6 Sep 2016 | Terminations of appointment/Resignations, Appointments | Notice 366218 |
| 17 Jun 2016 | Appointments | Notice 256746 |
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/diagnosticos-medicos-especiales-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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