ZIACOM MEDICAL SL.
Active
Registry details
- Registered office
- C/ BUHOS, 2
- Municipality
- Pinto
- Province
- Madrid
- Share capital
- —
- First publication
- 23 May 2016
- Latest act
- 3 Sep 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BILBAO GOLDEROS JESUS |
| Attorney-in-fact | DEL VALLE RODRIGUEZ ALBERTO |
| Attorney-in-fact | FERRER NAVARRO SONIA |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | BIONEDOX SL |
| Board member | DEL VALLE RODRIGUEZ ALBERTO |
| Board member | GONZALEZ MARTIN SERGIO |
| Board member | SC GROWTH INITIATIVES SL |
| Board member | SUMA CAPITAL ASESORAMIENTO SL |
| Chairperson | BIONEDOX SL |
| Joint attorney-in-fact | BILBAO GOLDEROS JESUS |
| Joint attorney-in-fact | FERRER NAVARRO SONIA |
| Attorney-in-fact (joint, and joint and several) | LUMIREM JUAN VALDEZ MYRNA |
| Attorney-in-fact (joint, and joint and several) | VIZCAINO ASENJO MARIA DEL PILAR |
| Managing director | BIONEDOX SL |
| Secretary (not a board member) | CHAMORRO RODRIGUEZ ENRIQUE |
| Vice secretary (not a board member) | ATENCIA GROSS MARIA DE LAS MERCEDES |
| Representative | BERMUDEZ CAÑETE ACKERMANN PABLO FRANCISCO |
| Representative | CEBRIAN VELEZ MANUEL |
| Representative | DEL VALLE RODRIGUEZ ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2025 | Amendments to the articles of association, Change of company name, Change of corporate purpose, Hive-down of a business unit | Notice 393669 |
| 28 Mar 2025 | Appointments | Notice 148678 |
| 20 Feb 2025 | Appointments | Notice 85322 |
| 14 Feb 2025 | Appointments | Notice 76016 |
| 13 Feb 2025 | Revocations | Notice 73338 |
| 6 Feb 2025 | Terminations of appointment/Resignations | Notice 60221 |
| 15 Jun 2022 | Revocations | Notice 279533 |
| 18 Apr 2022 | Amendments to the articles of association | Notice 171896 |
| 12 Apr 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 166868 |
| 11 Apr 2022 | Appointments | Notice 164811 |
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/ziacom-medical-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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