EXACTECH IBERICA SL.
Active
Registry details
- Registered office
- PQUE TECNOLOGICO DE ASTURIAS - PARCELA 44
- Municipality
- Llanera
- Province
- Asturias
- Share capital
- €10,671,400
- First publication
- 9 Oct 2012
- Latest act
- 1 Dec 2025
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARRERO IGLESIAS MARTA |
| Joint and several attorney-in-fact | SAGARMINAGA ESTEBAN JOSE |
| Auditor | GASSO AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | ANDREWS RICHARD EDMUND |
| Board member | EDWARD THOMPSON BRUCE |
| Board member | HOHL NICOLAS SYLVAIN |
| Board member | JOHNSON DARIN-BRUCE |
| Chairperson | ANDREWS RICHARD EDMUND |
| Secretary | EDWARD THOMPSON BRUCE |
| Secretary | HOHL NICOLAS SYLVAIN |
| Joint attorney-in-fact | BARRERO IGLESIAS MARTA |
| Joint attorney-in-fact | SAGARMINAGA ESTEBAN JOSE |
| Managing director | ANDREWS RICHARD EDMUND |
| Vice secretary (not a board member) | SAGARMINAGA ESTEBAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2025 | Amendments to the articles of association, Change of company name | Notice 530736 |
| 11 Jan 2024 | Appointments | Notice 15025 |
| 21 Sep 2023 | Capital reduction, Amendments to the articles of association | Notice 408014 |
| 21 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 408013 |
| 28 Mar 2023 | Appointments | Notice 149544 |
| 28 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 149543 |
| 20 Feb 2023 | Re-elections | Notice 87103 |
| 21 Oct 2022 | Re-elections | Notice 461987 |
| 18 Oct 2022 | Appointments | Notice 455135 |
| 18 Oct 2022 | Revocations | Notice 455134 |
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/exactech-iberica-sl
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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