GRUPO DE INGENIERIA EN SALUD SL.
Active
Registry details
- Registered office
- C/ DOCTOR FLEMING 24, 3-B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 24 Oct 2017
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MOÑINO JIMENEZ ALEXIS |
| Attorney-in-fact | RIBED SANCHEZ BORJA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | CARTERA DE INVERSIONES DULARRA SA |
| Board member | FINVAN SOCIEDAD LIMITADA |
| Board member | GARAVILLA LEGARRA JUAN |
| Board member | GODFREY CAPITAL SL |
| Board member | RIBED SANCHEZ BORJA |
| Chairperson | CARTERA DE INVERSIONES DULARRA SA |
| Secretary | GODFREY CAPITAL SL |
| Joint attorney-in-fact | BASAÑEZ BERNAOLA ALFONSO |
| Joint attorney-in-fact | GARAVILLA LEGARRA ESTANISLAO |
| Attorney-in-fact (joint, and joint and several) | BIENAYAS DE LA ENCINA ANGEL |
| Attorney-in-fact (joint, and joint and several) | RIBED SANCHEZ LUIS |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES S.L |
| Representative | CORRALES GARAVILLA JUAN |
| Representative | GARCIA GORBEÑA GABRIEL |
| Representative | RIBED SANCHEZ LUIS |
| Vice chairperson | GARAVILLA LEGARRA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 200465 |
| 20 Apr 2026 | Appointments | Notice 189940 |
| 20 Apr 2026 | Appointments | Notice 189939 |
| 19 Sep 2025 | Correction of errors | Notice 413106 |
| 12 Sep 2025 | Appointments | Notice 405076 |
| 19 May 2025 | Appointments | Notice 222797 |
| 18 Mar 2024 | Revocations, Appointments | Notice 134198 |
| 30 Mar 2022 | Appointments | Notice 140198 |
| 22 Jul 2021 | Change of corporate purpose | Notice 351138 |
| 22 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 85574 |
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/grupo-de-ingenieria-en-salud-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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