CENTROS E INSTALACIONES ASISTENCIALES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Apr 2018
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | DIAZ MERINO FRANCISCO ANTONIO |
| Attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact | TORRES FERNANDEZ VALERIANO FRANCISCO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Board member | IVORRA MIRALLES FRANCISCO |
| 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) | GIMENEZ RODRIGUEZ PAULA |
| 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 |
| Joint and several managing director | DE PORRES ORTIZ DE URBINA ENRIQUE |
| 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 |
|---|---|---|
| 24 Mar 2026 | Appointments | Notice 148729 |
| 22 Oct 2025 | Appointments | Notice 461510 |
| 11 Oct 2024 | Appointments | Notice 434993 |
| 20 Oct 2023 | Re-elections | Notice 447456 |
| 17 Oct 2023 | Revocations, Appointments | Notice 441704 |
| 17 Aug 2023 | Re-elections | Notice 370721 |
| 11 Jan 2023 | Revocations | Notice 15177 |
| 22 Nov 2022 | Re-elections | Notice 510461 |
| 5 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 199298 |
| 19 Apr 2022 | Revocations | Notice 174159 |
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/centros-e-instalaciones-asistenciales-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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