PREMIUM MEDICAL SL.
Active
Registry details
- Registered office
- C/ GENERAL IBAÑEZ DE IBERO 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €83,080
- First publication
- 28 Apr 2015
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ GARCIA-PEÑUELA SERGIO |
| Joint and several attorney-in-fact | BERMEJO MADERA ALBERTO |
| Joint and several attorney-in-fact | GARCIA MERINERO GUILLERMO |
| Joint director | ALVAREZ GARCIA-PEÑUELA SERGIO |
| Joint director | AMILIBIA PICAZO JUAN JOSE |
| Joint attorney-in-fact | BERMEJO MADERA ALBERTO |
| Joint attorney-in-fact | GARCIA MERINERO GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | AMILIBIA PICAZO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | ARANGO QUIJANO ANA-MARIA |
| Attorney-in-fact (joint, and joint and several) | USON JAEGER PATRICIA-ELIZABETH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Appointments | Notice 394963 |
| 27 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 394962 |
| 3 Feb 2025 | Appointments | Notice 52814 |
| 3 Feb 2025 | Appointments | Notice 52813 |
| 3 Feb 2025 | Appointments | Notice 52812 |
| 30 Jan 2025 | Declaration of sole-shareholder status | Notice 47623 |
| 30 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 47622 |
| 10 Oct 2024 | Change of registered office | Notice 432894 |
| 7 Aug 2019 | Capital increase | Notice 346102 |
| 29 May 2018 | Amendments to the articles of association | Notice 226320 |
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/premium-medical-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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