ULRICH MEDICAL ESPAÑA SL.
Active
Registry details
- Registered office
- C/ ARBOLEDA 14 - NUM:AR038
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €200,000
- First publication
- 9 Sep 2024
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ CHRISTOPHE |
| Joint and several attorney-in-fact | CALAVIA BORJA JESUS |
| Joint and several attorney-in-fact | JUNGHANS WOLF KARIN |
| Joint and several attorney-in-fact | MAY STEFFEN |
| Joint and several attorney-in-fact | PORRAS MACICIOR PABLO |
| Joint and several attorney-in-fact | RASILLA VALTIERRA TERESA |
| Joint and several attorney-in-fact | REVELLES ROS ADRIANA |
| Joint and several attorney-in-fact | SIERRA ARECHAGA IGNACIO |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | BITTIG GORDON ALEXANDER |
| Board member | JUNGHANS WOLF KARIN |
| Board member | SPECKFELD FRIEDRICH CAROL FERDINAND GRAF VON RECHT |
| Board member | ULRICH CHRISTOPH |
| Chairperson | ULRICH CHRISTOPH |
| Secretary | JUNGHANS WOLF KARIN |
| Attorney-in-fact (joint, and joint and several) | JUNGHANS WOLF KARIN |
| Attorney-in-fact (joint, and joint and several) | KIESEL KLAUS |
| Attorney-in-fact (joint, and joint and several) | MAY STEFFEN |
| Attorney-in-fact (joint, and joint and several) | SPECKFELD FRIEDRICH CAROL FERDINAND GRAF VON RECHT |
| Attorney-in-fact (joint, and joint and several) | ULRICH CHRISTOPH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Terminations of appointment/Resignations | Notice 210013 |
| 13 Mar 2026 | Appointments | Notice 129769 |
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 124103 |
| 16 Apr 2025 | Change of corporate purpose | Notice 179822 |
| 31 Jan 2025 | Appointments | Notice 50904 |
| 15 Nov 2024 | Appointments | Notice 491072 |
| 15 Nov 2024 | Appointments | Notice 491071 |
| 9 Sep 2024 | Appointments | Notice 387476 |
| 9 Sep 2024 | Appointments | Notice 387475 |
| 9 Sep 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 387474 |
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/ulrich-medical-espana-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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