MEDIFONSA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 20 Jan 2009
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ PEREZ JOSE ANTONIO |
| Attorney-in-fact | ROBAINA HERNANDEZ JAVIER |
| Auditor | AUDICONSULT SOCIEDAD LIMITADA |
| Auditor | AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL |
| Board member | DIAZ CASANOVA SUAREZ MIGUEL ANGEL |
| Board member | DIAZ CASANOVA SUAREZ RICARDO |
| Board member | HERNANDEZ LOGALES ALVARO |
| Board member | HERNANDEZ PEREZ JOSE ANTONIO |
| Board member | JOSE ANTONIO HERNANDEZ INVERSIONES SOCIEDAD LIMITA |
| Board member | ROBAINA HERNANDEZ JAVIER |
| Board member | ROBAINA PADRON FRANCISCO JAVIER |
| Chairperson | DIAZ CASANOVA SUAREZ MIGUEL ANGEL |
| Joint attorney-in-fact | GARCIA BAEZ MANUEL LORENZO |
| Joint attorney-in-fact | SAMUEL REYES SANCHEZ |
| Joint attorney-in-fact | SEBASTIAN TRUJILLO SALGUERO |
| Joint managing director | DIAZ CASANOVA SUAREZ MIGUEL ANGEL |
| Joint managing director | JOSE ANTONIO HERNANDEZ INVERSIONES SOCIEDAD LIMITA |
| Joint managing director | ROBAINA PADRON FRANCISCO JAVIER |
| Secretary (not a board member) | AGUIAR MORALES FRANCISCO |
| Vice chairperson | ROBAINA PADRON FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 402439 |
| 22 Apr 2026 | Revocations, Appointments | Notice 194619 |
| 8 Jan 2026 | Re-elections | Notice 7700 |
| 26 Dec 2025 | Amendments to the articles of association | Notice 578538 |
| 26 Aug 2025 | Amendments to the articles of association, Other items | Notice 383492 |
| 8 May 2025 | Amendments to the articles of association, Extension of corporate purpose | Notice 205409 |
| 6 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 115372 |
| 18 Aug 2023 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 371937 |
| 3 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 111048 |
| 2 Nov 2022 | Re-elections | Notice 478704 |
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/medifonsa-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).