MEDICAL MODULAR SYSTEM SA.
Active
Registry details
- Registered office
- C/ SANTA LEONOR 61 - 2º LOCAL 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jul 2009
- Latest act
- 23 Oct 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO DE LA PRIDA ANTONIO CESAR |
| Attorney-in-fact | DE LA PRIDA Y LOPEZ DE OÑATE MARIA PILAR |
| Attorney-in-fact | GARCIA NATES ANTONIO JOSE |
| Attorney-in-fact | NODAL REDONDO GEMA |
| Joint and several attorney-in-fact | CALDERON MENDEZ BUSHELL MENCIA |
| Board member | CALVO DE LA PRIDA ANTONIO CESAR |
| Board member | CALVO DE LA PRIDA JAIME |
| Board member | EQUIPAMIENTO INSTITUCIONAL SA |
| Board member | ISAI MONTSERRAT FORNIES |
| Chairperson | EQUIPAMIENTO INSTITUCIONAL SA |
| Secretary | CALVO DE LA PRIDA JAIME |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARCIA NATES ANTONIO JOSE |
| Managing director | CALVO DE LA PRIDA JAIME |
| Representative | DE LA PRIDA Y LOPEZ DE OÑATE MARIA PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Oct 2025 | Appointments | Notice 464217 |
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 411667 |
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments, Correction of errors | Notice 411666 |
| 3 Jan 2025 | Appointments | Notice 2528 |
| 24 Mar 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 145007 |
| 10 Aug 2021 | Revocations | Notice 376792 |
| 23 Jul 2020 | Declaration of sole-shareholder status, Change of registered office | Notice 237946 |
| 14 Jun 2018 | Appointments | Notice 250185 |
| 14 May 2018 | Revocations, Appointments | Notice 203567 |
| 14 Mar 2017 | Revocations | Notice 116688 |
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-modular-system-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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