SOCIEDAD DE MEDICOS DEL IGUALATORIO MEDICO QUIRURGICO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €3,091,458
- First publication
- 3 Sep 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASTIGARRAGA AGUIRRE BEATRIZ |
| Attorney-in-fact | ASTOBIETA ODRIOZOLA ANDER |
| Attorney-in-fact | BILBAO LARRABEITI JON ANDER |
| Attorney-in-fact | GALDOS VICARIO DANIEL |
| Attorney-in-fact | GRANDE MARLASCA ANGELA |
| Attorney-in-fact | GUEVARA PEREZ LUIS MARIA |
| Attorney-in-fact | LACHEN GAMBRA MARIA CRUZ |
| Attorney-in-fact | MARTINEZ COMPADRE GABRIEL |
| Attorney-in-fact | MERODIO OCHOA ICIAR |
| Attorney-in-fact | PADRO LOLO JUAN IGNACIO |
| Attorney-in-fact | RUIZ MUÑOZ DE LA PEÑA NATALIA |
| Attorney-in-fact | SAINZ ARREGUI JOSE |
| Attorney-in-fact | TORRES MALO FRANCISCO |
| Attorney-in-fact | UCELAY VICINAY IÑIGO |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | MACUA AUDITORES SOCIEDAD LIMITADA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | BILBAO LARRABEITI JON ANDER |
| Board member | GARCIA CASAL BORJA |
| Board member | GRANDE MARLASCA ANGELA |
| Board member | GRANDE MARLASKA ANGELA |
| Board member | GUEVARA PEREZ LUIS MARIA |
| Board member | LACHEN GAMBRA MARIA CRUZ |
| Board member | LECUMBERRI CORTES IÑIGO |
| Board member | MARTINEZ COMPADRE GABRIEL JUAN |
| Board member | MUGICA PORTILLO MAGDALENA |
| Board member | PADRO LOLO JUAN IGNACIO |
| Board member | RUBIO EREÑO AINHOA |
| Board member | UCELAY VICINAY IÑIGO |
| Chairperson | MUGICA PORTILLO MAGDALENA |
| Consolidated accounts auditor | DELOITTE SOCIEDAD LIMITADA |
| Consolidated accounts auditor | MACUA AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | BILBAO GORROCHATEGUI DIEGO |
| Secretary (not a board member) | CARAMES PUENTE JORGE |
| Vice chairperson | GRANDE MARLASCA ANGELA |
| Vice chairperson | GRANDE MARLASKA ANGELA |
| Vice chairperson | GUEVARA PEREZ LUIS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Capital reduction | Notice 225910 |
| 17 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 81482 |
| 1 Jul 2025 | Revocations | Notice 295308 |
| 4 Jan 2024 | Re-elections | Notice 5558 |
| 21 Dec 2023 | Terminations of appointment/Resignations | Notice 542087 |
| 3 Oct 2023 | Appointments | Notice 422207 |
| 20 Jul 2023 | Capital reduction | Notice 328145 |
| 4 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 300511 |
| 17 Nov 2022 | Amendments to the articles of association | Notice 500974 |
| 25 Mar 2022 | Appointments | Notice 132600 |
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/sociedad-de-medicos-del-igualatorio-medico-quirurgico-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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