AGRUPACION SANITARIA, SEGUROS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Alicante/Alacant
- Share capital
- €3,000,000
- First publication
- 19 Jan 2009
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRUZ SOGORB ANA ISABEL |
| Attorney-in-fact | LOPEZ RICO VICTORIO |
| Attorney-in-fact | MARTINEZ LOPEZ ALVARO HERMINIO |
| Auditor | ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP |
| Auditor | ATENEA AUDITORES SL |
| Auditor | BAKER TILLY FMAC SLP |
| Board member | GALAN GUIJARRO JOSE ANTONIO |
| Board member | LOPEZ MESON MANUEL |
| Board member | LOPEZ RICO VICTORIO |
| Board member | MARTINEZ LOPEZ ALVARO HERMINIO |
| Board member | MARTINEZ LOPEZ HERMINIO |
| Board member | PASERO HERNANDEZ NOELIA |
| Chairperson | MARTINEZ LOPEZ HERMINIO |
| Secretary | LOPEZ RICO VICTORIO |
| Joint attorney-in-fact | LOPEZ RICO VICTORIO |
| Joint attorney-in-fact | MARTINEZ LOPEZ ALVARO HERMINIO |
| Consolidated accounts auditor | ATENEA AUDITORES SL |
| Managing director | MARTINEZ LOPEZ HERMINIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Revocations, Appointments | Notice 383468 |
| 17 Aug 2026 | Revocations, Appointments | Notice 380167 |
| 4 May 2026 | Revocations, Appointments | Notice 211004 |
| 30 Apr 2026 | Appointments | Notice 208479 |
| 28 Apr 2026 | Appointments | Notice 203730 |
| 16 Jan 2026 | Re-elections | Notice 19739 |
| 14 Jan 2026 | Re-elections | Notice 13098 |
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 344782 |
| 26 May 2025 | Amendments to the articles of association | Notice 234631 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 284777 |
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/agrupacion-sanitaria-seguros-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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