MEDICAL MIX SL.
Active
Registry details
- Registered office
- CL PRAT DE LA RIBA NUM.74-76
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- —
- First publication
- 17 Dec 2009
- Latest act
- 10 Jun 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DURAN MUIÑOS VICENTE |
| Joint and several attorney-in-fact | DURAN ALIQUES VICENTE |
| Joint and several attorney-in-fact | PERALTA TOLOS MAURICIO |
| Auditor | ABGL SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | RSM GASSO AUDITORES SLP |
| Board member | DOMINIC JAMES RUSSELL |
| Board member | JEAN NICOLAS MICHEL P FASSIN |
| Board member | MEDPOINT SL |
| Board member | SHERVIN JOE KORANGY |
| Chairperson | DOMINIC JAMES RUSSELL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DURAN MUIÑOS VICENTE |
| Secretary (not a board member) | PONS ESTRADE LAURA |
| Vice secretary (not a board member) | MENOR PEREZ JAVIER ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2025 | Change of company name, Change of registered office | Notice 261038 |
| 1 Apr 2024 | Revocations, Appointments | Notice 155115 |
| 6 Oct 2023 | Revocations, Appointments, Amendments to the articles of association, Other items | Notice 428525 |
| 21 Jul 2022 | Revocations, Appointments | Notice 338802 |
| 21 Jul 2022 | Revocations, Appointments | Notice 338801 |
| 8 Nov 2021 | Appointments | Notice 485139 |
| 16 Jul 2021 | Revocations, Appointments | Notice 343036 |
| 19 Aug 2020 | Appointments | Notice 274111 |
| 19 Aug 2020 | Appointments | Notice 274109 |
| 14 Jan 2019 | Appointments | Notice 10809 |
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/medical-mix-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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