ASISA INTERNACIONAL SALUD SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 19 Feb 2016
- Latest act
- 16 Oct 2023
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | IVORRA MIRALLES FRANCISCO |
| Attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Attorney-in-fact | LORENTE CELAYA MIGUEL ANGEL |
| Attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact | SANCHEZ DAFOS MARIA DEL CARMEN |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Board member | IVORRA MIRALLES FRANCISCO |
| Board member | LORENTE CELAYA MIGUEL ANGEL |
| Board member | RAZQUIN ILLARRAMENDI PEDRO |
| Chairperson | IVORRA MIRALLES FRANCISCO |
| Secretary | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact (joint, and joint and several) | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact (joint, and joint and several) | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GARCIA CALLE LAURA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MORENO-VENTAS RAUL |
| Attorney-in-fact (joint, and joint and several) | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-VILLA MATONS ANDRES |
| Managing director (joint, and joint and several) | RAZQUIN ILLARRAMENDI PEDRO |
| Joint and several managing director | IVORRA MIRALLES FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2023 | Revocations, Appointments | Notice 439658 |
| 28 Nov 2022 | Revocations | Notice 521933 |
| 5 Aug 2022 | Terminations of appointment/Resignations | Notice 363727 |
| 19 Apr 2022 | Revocations | Notice 173956 |
| 13 Dec 2021 | Amendments to the articles of association | Notice 534530 |
| 3 Oct 2019 | Revocations, Appointments | Notice 411892 |
| 4 Sep 2017 | Revocations | Notice 357995 |
| 8 Mar 2016 | Appointments | Notice 108207 |
| 19 Feb 2016 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 76294 |
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/asisa-internacional-salud-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).