TELEFLEX MEDICAL SA.
Active
Registry details
- Registered office
- C/ QUITO - NAVES 1 - 5, POLIGONO INDUSTRIAL CAM
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Feb 2009
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA DIAZ DORI |
| Attorney-in-fact | REPILA ARENAS MARIA JESUS |
| Attorney-in-fact | RUIZ CRUZ MARIA DEL PILAR |
| Joint and several attorney-in-fact | BLANCO BRUÑA GLORIA |
| Joint and several attorney-in-fact | CAMILOTI VENTURA CLAUDIA REGINS |
| Joint and several attorney-in-fact | GARCIA DIAZ DORI |
| Joint and several attorney-in-fact | GARCIA GUTIERREZ JAVIER ANGEL |
| Joint and several attorney-in-fact | LUCAS MARTIN ELISA PILAR |
| Joint and several attorney-in-fact | MORAN BRENDAN |
| Joint and several attorney-in-fact | OTERO VAZQUEZ JULIO |
| Joint and several attorney-in-fact | REPILA ARENAS MARIA JESUS |
| Joint and several attorney-in-fact | RUIZ CRUZ MARIA DEL PILAR |
| Joint and several attorney-in-fact | SANTAMARIA LOPEZ BEATRIZ |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | JAMES MATTHEW |
| Board member | MORAN BRENDAN |
| Board member | PRICE DANIEL JON |
| Chairperson | JAMES MATTHEW |
| Joint attorney-in-fact | CARROL DONAL |
| Joint attorney-in-fact | COSTELLOE GEMMA KATE |
| Joint attorney-in-fact | DUFFY SARAH |
| Joint attorney-in-fact | GARCIA DIAZ DORI |
| Joint attorney-in-fact | GARCIA GUTIERREZ JAVIER ANGEL |
| Joint attorney-in-fact | HILLIARD FERGUS COLM |
| Joint attorney-in-fact | MORAN BRENDAN |
| Joint attorney-in-fact | TYNAN DONNACHA |
| Secretary (not a board member) | PEREZ-CRESPO PAYA FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Re-elections | Notice 279299 |
| 3 Oct 2025 | Appointments | Notice 433000 |
| 3 Oct 2025 | Appointments | Notice 432999 |
| 14 Feb 2025 | Re-elections | Notice 76057 |
| 14 Feb 2025 | Revocations | Notice 76056 |
| 14 Feb 2025 | Appointments | Notice 76055 |
| 29 Feb 2024 | Appointments | Notice 105845 |
| 28 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 102992 |
| 1 Apr 2022 | Revocations, Appointments | Notice 146657 |
| 31 Mar 2022 | Re-elections | Notice 144160 |
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/teleflex-medical-sa
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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