CLINICAS GINEMED SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- €6,020
- First publication
- 12 Nov 2018
- Latest act
- 1 Oct 2025
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | COLMENAR GOMEZ DE LA FLOR BELEN |
| Joint and several attorney-in-fact | CONTELL GARCIA ANA CRISTINA |
| Joint and several attorney-in-fact | CUEVAS SANCHEZ CARLOS ARIEL |
| Joint and several attorney-in-fact | DIEZ ARANDA INMACULADA |
| Joint and several attorney-in-fact | ESPAÑOL BAJO LUIS |
| Joint and several attorney-in-fact | ESTEVEZ CAMPLLOCH MANUEL |
| Joint and several attorney-in-fact | GONZALEZ TEJEDOR MARINA |
| Joint and several attorney-in-fact | HEBLES DUVISON MARIA MARGARITA |
| Joint and several attorney-in-fact | JIMENEZ SIRVENT FRANCISCO |
| Joint and several attorney-in-fact | LOZANO LIAÑO TERESA |
| Joint and several attorney-in-fact | MARCOS BERNAL MARIA TERESA |
| Joint and several attorney-in-fact | MARTIN VALLEJO JOSE MARIA |
| Joint and several attorney-in-fact | MARTINEZ CAÑAVATE MONTERO MARIA JOSE |
| Joint and several attorney-in-fact | MONEDERO MORA CAROLINA |
| Joint and several attorney-in-fact | NARANJO VILLAMIZAR NICOLAS |
| Joint and several attorney-in-fact | PIQUER ALTARRIBA JUAN |
| Joint and several attorney-in-fact | SEGURA LOPEZ IGNACIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | MUÑIZ GRIJALVO AUDITORES SOCIEDAD LIMITADA |
| Board member | COLMENAR GOMEZ DE LA FLOR BELEN |
| Board member | ESPAÑOL BAJO LUIS |
| Board member | NARANJO VILLAMIZAR NICOLAS |
| Chairperson | NARANJO VILLAMIZAR NICOLAS |
| Attorney-in-fact (joint, and joint and several) | FERIA MARIN MANUEL |
| Secretary (not a board member) | PIQUER ALTARRIBA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2025 | Revocations, Appointments | Notice 428780 |
| 29 Sep 2025 | Sole-shareholder company, Change of sole shareholder | Notice 425080 |
| 21 Feb 2025 | Appointments | Notice 88834 |
| 22 Jan 2025 | Revocations, Other items | Notice 32142 |
| 22 Oct 2024 | Revocations, Other items | Notice 451080 |
| 22 Oct 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 451079 |
| 30 May 2024 | Appointments | Notice 246328 |
| 8 May 2024 | Appointments | Notice 215931 |
| 9 Apr 2024 | Appointments | Notice 169361 |
| 5 Apr 2024 | Revocations, Appointments | Notice 166092 |
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/clinicas-ginemed-sociedad-limitada
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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