MOLNLYCKE HEALTH CARE SL.
Active
Registry details
- Registered office
- C/ QUINTANAVIDES 17 - PLANTA 4ª EDIFICIO 3, MODULO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,904,504.36
- First publication
- 13 Aug 2009
- Latest act
- 10 Feb 2026
- Acts in the BORME
- 61
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTON HERRANZ ALBERTO |
| Joint and several attorney-in-fact | CALLEJO SOLANO JERONIMO |
| Joint and several attorney-in-fact | GARCIA SANTAMARIA IRENE |
| Joint and several attorney-in-fact | LLOVERAS SAURAS MARIANA |
| Joint and several attorney-in-fact | SERPA FALCAO DA FONSECA DIAS JOSE MIGUEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ANDERSSON STEN ANDERS |
| Board member | MULLAR ADRIAN JOHANNES |
| Board member | SOTGIU SIMONE |
| Chairperson | MULLAR ADRIAN JOHANNES |
| Joint attorney-in-fact | GARCIA PAINE ANTONIO JOSE |
| Joint attorney-in-fact | GARCIA SANTAMARIA IRENE |
| Joint attorney-in-fact | SOTGIU SIMONE |
| Joint attorney-in-fact | VALERO IZQUIERDO SARA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ LOPEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | ANTON HERRANZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SOTGIU SIMONE |
| Attorney-in-fact (joint, and joint and several) | VALERO IZQUIERDO SARA |
| Secretary (not a board member) | LAVILLA PONS JACOBO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2026 | Re-elections | Notice 69882 |
| 16 Jan 2025 | Re-elections | Notice 19156 |
| 20 Dec 2024 | Terminations of appointment/Resignations | Notice 554772 |
| 7 Jun 2024 | Revocations | Notice 259071 |
| 26 Jan 2024 | Re-elections | Notice 44483 |
| 12 Dec 2023 | Appointments | Notice 526865 |
| 27 Nov 2023 | Appointments | Notice 505064 |
| 27 Nov 2023 | Appointments | Notice 505063 |
| 28 Nov 2022 | Re-elections | Notice 521589 |
| 3 May 2022 | Change of registered office | Notice 194513 |
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/molnlycke-health-care-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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