ACIERTA ASISTENCIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €9,859,870
- First publication
- 15 Nov 2017
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 85
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABAD ALMEDA ANGEL RAMON |
| Attorney-in-fact | BAZ VALIENTE GEMMA |
| Attorney-in-fact | CELA MARTINEZ JOSE MARIA |
| Attorney-in-fact | FERNANDEZ HERRERO EMILIO |
| Attorney-in-fact | FIGAREDO GARCIA MARIA |
| Attorney-in-fact | GONZALEZ TRIGUEROS IRENE |
| Attorney-in-fact | MARTINEZ VALENCIANO MAR |
| Attorney-in-fact | ORTIZ CAS FRANCISCO JAVIER |
| Attorney-in-fact | ORTIZ CAS JAVIER |
| Attorney-in-fact | RAMOS ESCOBAR MANUEL |
| Joint and several attorney-in-fact | ABAJO MENGUEZ MARIO |
| Joint and several attorney-in-fact | CONTRERAS GUTIERREZ RAUL |
| Joint and several attorney-in-fact | MARTINEZ VALENCIANO MAR |
| Joint and several attorney-in-fact | ORTEGA SANCHEZ MARIA ESTER |
| Joint and several attorney-in-fact | ORTIZ CAS FRANCISCO JAVIER |
| Joint and several attorney-in-fact | RODRIGUEZ ARCINIEGA ANTONIO |
| Joint and several attorney-in-fact | VICARIO LA CALLE ALFONSO MARIA |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ABAJO MENGUEZ MARIO |
| Board member | EYRIES GARCIA DE VINUESA IGNACIO |
| Board member | SOTO GARCIA IÑIGO FRANCISCO |
| Chairperson | EYRIES GARCIA DE VINUESA IGNACIO |
| Joint attorney-in-fact | ABAJO MENGUEZ MARIO |
| Joint attorney-in-fact | BRU CASTRO CONCEPCION |
| Joint attorney-in-fact | CELA MARTINEZ JOSE MARIA |
| Joint attorney-in-fact | FUENTES DEL CASTILLO MARTA |
| Joint attorney-in-fact | GARCIA SANCHEZ IGNACIO |
| Joint attorney-in-fact | GONZALEZ TRIGUEROS IRENE |
| Joint attorney-in-fact | MARTINEZ VALENCIANO MAR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ HERRERO EMILIO |
| Attorney-in-fact (joint, and joint and several) | FUENTES DEL CASTILLO MARTA |
| Secretary (not a board member) | ORTIZ CAS FRANCISCO JAVIER |
| Vice chairperson | ABAJO MENGUEZ MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 313461 |
| 24 Jun 2026 | Revocations | Notice 300023 |
| 13 May 2026 | Appointments | Notice 228613 |
| 13 May 2026 | Appointments | Notice 228612 |
| 7 May 2026 | Declaration of sole-shareholder status | Notice 219532 |
| 16 Apr 2026 | Revocations | Notice 184621 |
| 4 Mar 2026 | Appointments | Notice 111008 |
| 3 Mar 2026 | Appointments | Notice 108293 |
| 3 Mar 2026 | Revocations | Notice 108292 |
| 3 Feb 2026 | Revocations | Notice 55703 |
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/acierta-asistencia-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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