JOSE MEDINA Y CIA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- —
- First publication
- 8 Oct 2009
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARIA PAOLA MEDINA SHELDON |
| Attorney-in-fact | MEDINA GARCIA DE POLAVIEJA EDUARDO |
| Joint and several attorney-in-fact | MEDINA GARCIA DE POLAVIEJA MIGUEL ANGEL |
| Joint and several attorney-in-fact | MEDINA MARTINEZ RAFAEL |
| Auditor | DELOITTE SL |
| Board member | ANGEL MARIA MEDINA MARTINEZ |
| Board member | ANGEL MEDINA MARTINEZ |
| Board member | EDUARDO MEDINA GARCIA DE POLAVIEJA |
| Board member | GONZALO MEDINA GARCIA DE POLAVIEJA |
| Board member | MEDINA CACHERO JOSE |
| Board member | MEDINA GARCIA DE POLAVIEJA JAVIER |
| Board member | MEDINA GARCIA DE POLAVIEJA JESUS |
| Board member | MEDINA GARCIA DE POLAVIEJA MIGUEL ANGEL |
| Board member | MEDINA MARTINEZ JUAN |
| Board member | MEDINA SHELDON MARIA PAOLA |
| Board member | MEDINA SHELDON MERCEDES |
| Chairperson | ANGEL MEDINA MARTINEZ |
| Chairperson | MEDINA CACHERO JOSE |
| Secretary | MEDINA CACHERO ANGEL |
| Managing director | JUAN MEDINA MARTINEZ |
| Secretary (not a board member) | ARENAS BOCANEGRA EDUARDO |
| Joint and several managing director | JESUS MEDINA GARCIA DE POLAVIEJA |
| Joint and several managing director | MEDINA GARCIA DE POLAVIEJA MIGUEL ANGEL |
| Joint and several managing director | MEDINA SHELDON MARIA PAOLA |
| Vice chairperson | MEDINA GARCIA DE POLAVIEJA JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Change of corporate purpose | Notice 470873 |
| 3 Jan 2025 | Revocations | Notice 1309 |
| 5 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 112683 |
| 4 Mar 2024 | Revocations, Appointments | Notice 110641 |
| 21 Dec 2023 | Appointments | Notice 542388 |
| 10 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 476500 |
| 18 May 2022 | Appointments | Notice 219977 |
| 31 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 333253 |
| 30 Jul 2019 | Appointments, Amendments to the articles of association | Notice 330947 |
| 26 Feb 2019 | Appointments | Notice 89517 |
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/jose-medina-y-cia-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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