PRODOL MEDITEC SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- MUELL TOMAS OLABARRI 5 3º D
- Municipality
- Getxo
- Province
- Bizkaia
- Share capital
- €1,260,990
- First publication
- 30 Apr 2009
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RUIZ RUIZ LUIS ANTONIO |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | ARTOLA AGUINAGA JAIME |
| Board member | ARTOLA UGARTE JOSE IGNACIO |
| Board member | BASAGOITI ZAVALA ALFONSO |
| Board member | DELCLAUX DE LA SOTA ALBERTO |
| Board member | GANDARIAS LOZANO YOLANDA |
| Board member | GARTEIZ GANDARIAS FERNANDO |
| Board member | SALAZAR SALEGUI PEDRO |
| Chairperson | DELCLAUX DE LA SOTA ALBERTO |
| Managing director | GARTEIZ GANDARIAS FERNANDO |
| Secretary (not a board member) | BEREINCUA GANDARIAS ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Capital increase | Notice 112670 |
| 18 Nov 2025 | Appointments | Notice 507532 |
| 13 Oct 2023 | Appointments | Notice 436922 |
| 19 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 456925 |
| 25 Jan 2021 | Change of registered office | Notice 33217 |
| 9 May 2019 | Capital increase | Notice 197144 |
| 17 Oct 2016 | Re-elections | Notice 416472 |
| 19 Nov 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 492239 |
| 4 Jun 2013 | Amendments to the articles of association | Notice 255395 |
| 31 Mar 2011 | Revocations | Notice 146015 |
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/prodol-meditec-sociedad-anonima
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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