CLINICA JUANEDA SA.
Active
Registry details
- Registered office
- C/ CALCAT 2 Ptl.A 3 - EDIFICIO ALBA, POLIGONO SON
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €8,374,538.34
- First publication
- 30 Mar 2009
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 65
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALGUERSUARI BES JUAN |
| Attorney-in-fact | COLUMBRAN GUAL ANTONIO |
| Joint and several attorney-in-fact | ALGUERSUARI BES JUAN |
| Joint and several attorney-in-fact | VERLING CHRISTIAN |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | ALGUERSUARI BES JUAN |
| Board member | GRENDON INVESTMENTS SA |
| Board member | JUAREZ DE WANGER GRACIELA VIVIANA |
| Board member | MARTIN VELAYOS JOSE LUIS |
| Board member | MARTIN VELAYOS RODRIGO |
| Board member | PARKER CAPITAL ADVISERS S.L |
| Board member | VITHAS SANIDAD SL |
| Chairperson | ALGUERSUARI BES JUAN |
| Joint attorney-in-fact | RAMIS PLANAS ANTONIO |
| Consolidated accounts auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Managing director | MARTIN VELAYOS RODRIGO |
| Secretary (not a board member) | RAMON TOUS BARTOLOME CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Change of registered office | Notice 159711 |
| 17 Mar 2026 | Revocations | Notice 133587 |
| 13 Mar 2026 | Appointments | Notice 128506 |
| 17 Feb 2026 | Amendments to the articles of association | Notice 80987 |
| 28 Jan 2026 | Merger by absorption | Notice 43621 |
| 23 Dec 2025 | Appointments | Notice 571039 |
| 23 Dec 2025 | Appointments | Notice 571038 |
| 14 Oct 2025 | Appointments cancelled by the registrar, Appointments | Notice 446688 |
| 14 Oct 2025 | Appointments cancelled by the registrar, Appointments | Notice 446687 |
| 18 Oct 2024 | Other items | Notice 445038 |
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-juaneda-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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