PENTAX MEDICAL IBERIA SA.

Active

Registry details

Registered office: —
Municipality: —
Province: Madrid
Share capital: —
First publication: 31 Aug 2022
Latest act: 18 Aug 2026
Acts in the BORME: 23

Current directors and officers

Role	Name
Joint and several attorney-in-fact	ORTEGA MORALES IGNACIO
Joint and several attorney-in-fact	RENGEL CALONGE JAVIER ANTONIO
Joint and several attorney-in-fact	VINCENT DOMINIQUE
Auditor	DELOITTE AUDITORES SL
Board member	BURKARD RAINER MARKUS
Board member	RENGEL CALONGE JAVIER ANTONIO
Board member	SAEED HAMID
Board member	VINCENT DOMINIQUE
Chairperson	RENGEL CALONGE JAVIER ANTONIO
Secretary	SAEED HAMID

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
18 Aug 2026	Revocations	Notice 382615
17 Aug 2026	Terminations of appointment/Resignations, Appointments, Re-elections	Notice 381309
3 Jun 2026	Extension of corporate purpose	Notice 264774
25 May 2026	Revocations	Notice 248053
21 May 2026	Appointments	Notice 240783
2 Oct 2025	Appointments	Notice 430656
1 Oct 2025	Revocations	Notice 428050
30 Sep 2025	Appointments	Notice 426020
30 Sep 2025	Terminations of appointment/Resignations, Appointments	Notice 426019
26 Mar 2025	Re-elections	Notice 143791

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/pentax-medical-iberia-sa

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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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