WORLD MEDICA HOLDING SL.
Active
Registry details
- Registered office
- C/ CALENDULA 93 - EDIFICIO L, MINIPARC III, PLANTA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €671,400
- First publication
- 26 Dec 2023
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERRERES FERNANDEZ FERNANDO |
| Joint and several attorney-in-fact | MENENDEZ MENENDEZ MARIA PILAR |
| Board member | FERRERES FERNANDEZ FERNANDO |
| Board member | IGLESIAS SOUTO VICENTE ABELARDO |
| Board member | PEDRAZA MARQUEZ ANTONIO |
| Board member | VARELA MERINO JAIME |
| Chairperson | PEDRAZA MARQUEZ ANTONIO |
| Secretary | FERRERES FERNANDEZ FERNANDO |
| Joint attorney-in-fact | MARTIN SORIANO MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | VERDES IGLESIAS RAFAEL |
| Managing director | PEDRAZA MARQUEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Amendments to the articles of association | Notice 313110 |
| 9 Sep 2025 | Appointments | Notice 400657 |
| 27 Aug 2025 | Appointments | Notice 385693 |
| 1 Aug 2025 | Appointments | Notice 349632 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 349631 |
| 16 Jan 2025 | Capital increase | Notice 19799 |
| 14 Oct 2024 | Capital increase | Notice 437457 |
| 5 Jan 2024 | Appointments | Notice 8029 |
| 26 Dec 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 546901 |
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/world-medica-holding-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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