ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL.
Active
Registry details
- Registered office
- AVDA DE LA TRANSICION ESPAÑOLA, 24, PLANTA 4, OFIC
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Aug 2019
- Latest act
- 27 Feb 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMIRAULT OLIVIER |
| Attorney-in-fact | BONNELL BRIAN MICHAEL |
| Attorney-in-fact | CACERES MORENO FERNANDO |
| Attorney-in-fact | CASTROVINCI IAN |
| Attorney-in-fact | DE RIDDER RAMON |
| Attorney-in-fact | GOMEZ GOMEZ-SALAS MARIA LORETO |
| Attorney-in-fact | LENNING GRANT HOWARD |
| Attorney-in-fact | TULIP NATALIE |
| Joint and several attorney-in-fact | CACERES MORENO FERNANDO |
| Joint and several attorney-in-fact | DE ANDRES DE FRANCISCO RICARDO |
| Joint and several attorney-in-fact | DE ANDRES Y DE FRANCISCO RICARDO |
| Joint and several attorney-in-fact | DE RIDDER RAMON |
| Joint and several attorney-in-fact | DE ROOIJ CORNELIS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Representative | BONNELL BRIAN MICHAEL |
| Vice chairperson | DE RIDDER RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Feb 2026 | Merger by absorption | Notice 104000 |
| 29 Oct 2025 | Re-elections | Notice 474038 |
| 24 Sep 2025 | Appointments | Notice 418064 |
| 9 Jun 2025 | Re-elections | Notice 259766 |
| 8 Aug 2023 | Re-elections | Notice 358750 |
| 28 Sep 2022 | Revocations, Appointments | Notice 430296 |
| 21 Sep 2022 | Re-elections | Notice 421711 |
| 4 Aug 2021 | Re-elections | Notice 369156 |
| 17 Aug 2020 | Re-elections | Notice 271224 |
| 9 Jun 2020 | Terminations of appointment/Resignations, Appointments | Notice 175306 |
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/icu-medical-productos-farmaceuticos-y-hospitalarios-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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