ASISTENCIA SANITARIA SISTENS, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €2,003,200
- First publication
- 12 Jan 2010
- Latest act
- 26 Jan 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “ASISTENCIA SANITARIA SISTENS SA.”, from 12 Jan 2010 to 12 Jan 2010
- “ASISTENCIA SANITARIA SISTENS SL.”, from 29 Jan 2010 to 17 Dec 2018
- “ASISTENCIA SANITARIA SISTENS, S.L.”, from 14 Aug 2020 to 26 Jan 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FONDON ALVIZ ALFREDO |
| Joint and several attorney-in-fact | ARNOSO ALVAREZ BLANCA |
| Joint and several attorney-in-fact | AUCEJO DIAZ ALFONSO RAMON |
| Joint and several attorney-in-fact | BRU MUNDI AMPARO |
| Joint and several attorney-in-fact | CASTELLANOS ESPI MARIA DEL MAR CASTELLANOS ESPI |
| Joint and several attorney-in-fact | FERRER JARAIZ SILVIA |
| Joint and several attorney-in-fact | HERNANDEZ HERNANDEZ PABLO MANUEL |
| Joint and several attorney-in-fact | MADRONA GARCIA PATRICIA |
| Joint and several attorney-in-fact | MARTINEZ OTERO INMACULADA |
| Joint and several attorney-in-fact | MOLINA VEGA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PLA PERIS GEMMA |
| Joint and several attorney-in-fact | ROMERO GONZALEZ RAQUEL |
| Joint and several attorney-in-fact | ROMERO MONLEON CRISTINA |
| Joint and several attorney-in-fact | SANCHIS PLAUS SALVADOR |
| Joint and several attorney-in-fact | SUSAVILA IGLESIAS FRANCISCO JOSE |
| Joint director | GALLART GASPAR PABLO |
| Joint director | HERNANDEZ FERRER SONIA |
| Attorney-in-fact (joint, and joint and several) | ATANES PEREZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | BASANTA LOPEZ MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ FERRER SONIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jan 2026 | Merger by absorption | Notice 38724 |
| 19 Jan 2026 | Revocations | Notice 23356 |
| 4 Dec 2025 | Appointments, Correction of errors | Notice 539187 |
| 9 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 399841 |
| 12 Sep 2024 | Appointments | Notice 394394 |
| 5 Sep 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 383011 |
| 13 Jun 2024 | Capital increase, Amendments to the articles of association | Notice 267871 |
| 13 Jun 2024 | Correction of errors | Notice 267870 |
| 13 Jun 2024 | Correction of errors | Notice 267869 |
| 5 Apr 2024 | Capital increase, Amendments to the articles of association | Notice 165243 |
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/asistencia-sanitaria-sistens-s-l
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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