CLINICA BONANOVA GRUPO HLA SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 15 Jun 2018
- Latest act
- 25 Mar 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | GARCIA CALLE LAURA |
| Attorney-in-fact | HERNANDEZ MORENO-VENTAS RAUL |
| Attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact | RODRIGUEZ-VILLA MATONS ANDRES |
| Joint and several attorney-in-fact | ESTEBAN GARCIA-ABOAL ELIA |
| Joint and several attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Joint and several attorney-in-fact | SANCHEZ DAFOS MARIA DEL CARMEN |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Board member | IVORRA MIRALLLES FRANCISCO |
| Board member | MATEU SERRA ANTONIO |
| Board member | SOLVAS MARTINEZ ANTONIA |
| Board member | TORMO DOMINGUEZ MARIA ANUNCIACION |
| Chairperson | SOLVAS MARTINEZ ANTONIA |
| Secretary | CABALLERO CABALLERO MARIANO |
| Joint attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Joint attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Joint attorney-in-fact | IVORRA MIRALLES FRANCISCO |
| Joint attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Joint attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Joint attorney-in-fact | TARRUELLA PLANDOLIT MARC |
| Attorney-in-fact (joint, and joint and several) | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | IVORRA MIRALLES FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ JERICO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | TORMO DOMINGUEZ MARIA ANUNCIACION |
| Attorney-in-fact (joint, and joint and several) | TORRES FERNANDEZ VALERIANO FRANCISCO |
| Managing director | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Managing director | MATEU SERRA ANTONIO |
| Managing director | SOLVAS MARTINEZ ANTONIA |
| Vice chairperson | IVORRA MIRALLLES FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2026 | Appointments | Notice 151395 |
| 16 Oct 2023 | Revocations, Appointments | Notice 439873 |
| 16 May 2023 | Revocations, Appointments | Notice 220917 |
| 31 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 398039 |
| 26 Apr 2022 | Revocations | Notice 185896 |
| 25 Jan 2022 | Amendments to the articles of association | Notice 33353 |
| 5 Aug 2019 | Revocations, Appointments | Notice 341719 |
| 19 Oct 2018 | Appointments | Notice 418719 |
| 25 Jul 2018 | Appointments | Notice 308188 |
| 15 Jun 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 253151 |
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-bonanova-grupo-hla-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.
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