MEDSAVANA SL.
Active
Registry details
- Registered office
- C/ LARRA 12 - BAJO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €85,826
- First publication
- 3 Oct 2014
- Latest act
- 6 May 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MINER RIVERA PABLO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ MIRIAM |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CATHAY INNOVATION SAS |
| Board member | G E D CAPITAL DEVELOPMENT SA SGEIC |
| Board member | GIMENEZ RAMON BORJA ALBERTO |
| Board member | HERNANDEZ MEDRANO IGNACIO |
| Board member | SEAYA CAPITAL GESTION SGEIC S.A |
| Board member | TELLO GUIJARRO JORGE |
| Chairperson | GIMENEZ RAMON BORJA ALBERTO |
| Secretary | SEAYA CAPITAL GESTION SGEIC S.A |
| Representative | ABITBOL ABITBOL JACOBO |
| Representative | GONZALEZ DEL CASTILLO BURGOS JUAN |
| Representative | MARIN PEREZ FRANCISCO |
| Vice secretary | TELLO GUIJARRO JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Revocations | Notice 217376 |
| 22 Dec 2025 | Appointments | Notice 568842 |
| 31 Oct 2025 | Capital increase | Notice 478498 |
| 31 Jul 2025 | Capital increase, Amendments to the articles of association | Notice 346044 |
| 7 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 305347 |
| 8 Mar 2024 | Appointments | Notice 120538 |
| 28 Feb 2024 | Re-elections | Notice 102749 |
| 28 Aug 2023 | Capital increase | Notice 381882 |
| 23 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 234163 |
| 11 May 2023 | Appointments | Notice 217422 |
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/medsavana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).