ASYAS PROMOCIONES SANITARIAS SA.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Mar 2009
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Attorney-in-fact | OBIS GIBERT ANDREU |
| Attorney-in-fact | RIVERA GONZALEZ JOSE MARTIN |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact | RODRIGUEZ-VILLA MATONS ANDRES |
| Attorney-in-fact | SORIA FERNANDEZ DE CORDOBA MANUEL |
| Board member | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Board member | IVORRA MIRALLES FRANCISCO |
| Board member | ORCE SATRUSTEGUI IGNACIO |
| Board member | PUJOL CAMPDERRICH MONICA |
| Chairperson | IVORRA MIRALLES FRANCISCO |
| Secretary | PUJOL CAMPDERRICH MONICA |
| Managing director | IVORRA MIRALLES FRANCISCO |
| Managing director | ORCE SATRUSTEGUI IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 380182 |
| 28 Nov 2022 | Revocations | Notice 521858 |
| 10 Jan 2022 | Amendments to the articles of association | Notice 9170 |
| 5 Aug 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 371612 |
| 26 May 2021 | Appointments | Notice 252834 |
| 12 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 253685 |
| 11 Jun 2018 | Appointments | Notice 244996 |
| 11 Jan 2018 | Revocations | Notice 15354 |
| 19 Dec 2017 | Re-elections | Notice 494886 |
| 5 Oct 2017 | Re-elections | Notice 395127 |
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/asyas-promociones-sanitarias-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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