BORME API

CLINICA BAVIERA SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
—
First publication
12 Jan 2009
Latest act
3 Jul 2026
Acts in the BORME
101
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factANTONUCCI SANCHEZ FELIPE
Attorney-in-factCARRERO BOSCH FERNANDO-JOSE
Attorney-in-factLEAL ESPI VIRGILIO
Attorney-in-factMATEOS PEREZ ALBERTO
Joint and several attorney-in-factBAVIERA SABATER EDUARDO
Joint and several attorney-in-factGRAVALOS SORIA LUIS
AuditorERNST & YOUNG SL
AuditorFORVIS MAZARS AUDITORES SLP
AuditorMAZARS AUDITORES SLP
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberBAVIERA SABATER EDUARDO
Board memberINVERSIONES MALUSE 2007 SL
ChairpersonCHEN BANG
Joint attorney-in-factANTONUCCI SANCHEZ FELIPE
Joint attorney-in-factCARRERO BOSCH FERNANDO-JOSE
Audit committee chairAGUILERA NAVARRO ISABEL
Audit committee chairMARTINEZ CARO CAROLINA
Audit committee chairMORENO WARLETA RICARDO
Audit committee memberMARTINEZ CARO CAROLINA
Audit committee memberMORALEDA MARTINEZ EMILIO
Audit committee memberZHANG YONGMEI
Audit committee secretaryPERAL ORTIZ DE LA TORRE ANTONIO
Audit committee secretaryRAMOS PASCUAL DIEGO
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorFORVIS MAZARS AUDITORES SLP
Consolidated accounts auditorMAZARS AUDITORES SLP
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Independent directorMARTINEZ CARO CAROLINA
Independent directorMORALEDA MARTINEZ EMILIO
Nomination remuneration committee chairMORALEDA MARTINEZ EMILIO
Nomination remuneration committee memberMARTINEZ CARO CAROLINA
Nomination remuneration committee memberMORALEDA MARTINEZ EMILIO
Nomination remuneration committee memberRAMOS PASCUAL DIEGO
Nomination remuneration committee memberZHANG YONGMEI
Nomination remuneration committee secretaryPERAL ORTIZ DE LA TORRE ANTONIO
Secretary (not a board member)PERAL ORTIZ DE LA TORRE ANTONIO
Proprietary directorCHEN BANG
Proprietary directorLI LI
Proprietary directorWU SHIJUN
Proprietary directorZHANG YONGMEI
RepresentativeBAVIERA OMARREMENTERIA LETICIA
Vice chairpersonBAVIERA SABATER EDUARDO
Vice chairpersonZHANG YONGMEI

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
3 Jul 2026Re-electionsNotice 315158
5 Jun 2026AppointmentsNotice 269613
20 May 2026Terminations of appointment/ResignationsNotice 238496
24 Mar 2026Terminations of appointment/Resignations, AppointmentsNotice 148226
21 Oct 2025Re-electionsNotice 458938
24 Jul 2025Appointments, Other itemsNotice 336953
12 Jun 2025AppointmentsNotice 266400
11 Jun 2025RevocationsNotice 264087
11 Dec 2024Appointments cancelled by the registrar, AppointmentsNotice 535970
31 Oct 2024Re-electionsNotice 466639

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/clinica-baviera-sa

See plans Get a free key · Documentation

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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