Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Medtronic Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28389484 |
| Universal Entity Code | 8310-6307-7781-3878 |
| Record last updated | Friday, March 1, 2024 11:43:45 AM UTC |
| Official Address | The Empresarial Miniparc III Calend complex 93 El Soto De La Moraleja Madrid 30120 There are 21 companies registered at this street |
| Postal Code | 30120 |
| Phone number | 934982844, Fax: 916507410 |
| Website | www.medtronic.es |
| Sector | wholesale, valve, pacemaker, device |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 27, 2024 | Feb 20, 2024 | Reelection | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Reelection 1008... | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Ten appointments: 2 companies, 2 women and 6 men | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of 10 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Six appointments: 4 men and 2 women | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a woman as Director | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as President | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Reelection | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Reelection 781... | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a woman as Director | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Representative (a woman) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Statutory changes | |
| Registry | Apr 8, 2021 | Aug 29, 2017 | Appointment of a man as Representative | |
| Registry | Apr 8, 2021 | Aug 29, 2017 | Errata | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Reelection | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Merger | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection 3946... | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Resignation of 14 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Statutory changes | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Reelection | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Five appointments: 2 companies and 3 men | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Reelection | |
| Registry | Oct 24, 2018 | Oct 16, 2018 | Reelection 4247... | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 10, 2018 | Jul 31, 2018 | Five appointments: 3 men and 2 women | |
| Registry | Aug 10, 2018 | Jul 31, 2018 | Six appointments: a woman and 5 men | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Reelection | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Five appointments: 2 men and 3 women | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Resignation of 10 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Eleven appointments: 2 women, 6 men and 3 companies | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Five appointments: 2 men and 3 women | |
| Registry | Jun 2, 2017 | May 23, 2017 | Five appointments: 2 women and 3 men | |
| Registry | May 26, 2017 | May 17, 2017 | Reelection | |
| Registry | May 26, 2017 | May 17, 2017 | Resignation of one President (a man) | |
| Registry | May 26, 2017 | May 17, 2017 | Appointment of a woman as President | |
| Financials | Apr 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Appointment of a man as Director | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Appointment of a person as Representative | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Statutory changes | |
| Registry | Jul 4, 2016 | Jun 23, 2016 | Merger | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Two appointments: 2 men | |
| Registry | Apr 29, 2016 | Apr 19, 2016 | Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 29, 2016 | Apr 19, 2016 | Six appointments: a man and 5 women | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Sole proprietorship | |
| Financials | Feb 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Reelection | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Reelection 4748... | |
Medtronic Public Limited Company
