BORME API

HEALTH DIAGNOSTIC SL.

Active

Registry details

Registered office
C/ RAMIREZ DE ARELLANO 21
Municipality
Madrid
Province
Madrid
Share capital
€5,000,000
First publication
6 Aug 2013
Latest act
24 Aug 2026
Acts in the BORME
73
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factDE LAS CASAS FUENTES MARTA
Attorney-in-factDEL MORAL IGLESIAS LETICIA
Attorney-in-factFERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS
Attorney-in-factGARCIA CARPIO MARCOS ANTONIO
Attorney-in-factGARCIA GALVEZ LAURA
Attorney-in-factHERNANDEZ MERINO OSCAR SALVADOR
Attorney-in-factJIMENEZ PERALES JOSE
Attorney-in-factKOCINA MALLO OSCAR
Attorney-in-factMARISTANY DAUNERT ELISENDA
Attorney-in-factMARTIN HERNANDO YOLANDA ARANZAZU
Attorney-in-factMIGUEL CAPSIR MARTA
Attorney-in-factNOELLE BALLO ELENA
Attorney-in-factRAIGADA CONESA SUSANA
Attorney-in-factREY MORENO SOFIA
Attorney-in-factSANJUAN AYLLON PABLO ANTONIO
Attorney-in-factVERACRUZ MAS MARTA IRENE
Attorney-in-factVIVAR SALAS ENRIQUE
Joint and several attorney-in-factCABRERA AYALA JOSE LUIS
Joint and several attorney-in-factCASTILLO DE LA FUENTE MARIA DEL CARMEN
Joint and several attorney-in-factCHIONG HOLGUIN PAMELA LUCIA
Joint and several attorney-in-factMARTIN MUÑOZ MARIA-TERESA
Joint and several attorney-in-factMATEOS MARTINEZ MANUEL
AuditorDELOITTE SL
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberALVARO DE LA PARRA JUAN ANTONIO
Board memberGONZALEZ ACEBES JUAN CARLOS
Board memberMASCARO SERVERA MIGUEL
ChairpersonMASCARO SERVERA MIGUEL
SecretaryGONZALEZ GARCIA CELSO
Vice secretary (not a board member)HERNANDEZ LERIA CRISTINA

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

Latest BORME publications

DateActsSource
24 Aug 2026Re-electionsNotice 389856
12 May 2026AppointmentsNotice 226449
13 Feb 2026Change of registered officeNotice 77512
26 Jan 2026RevocationsNotice 39135
26 Jan 2026AppointmentsNotice 39134
28 Oct 2025Revocations, Correction of errorsNotice 471156
3 Oct 2025Re-electionsNotice 433119
21 Aug 2025RevocationsNotice 378313
31 Jul 2025Other itemsNotice 346204
22 May 2025AppointmentsNotice 230959

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/health-diagnostic-sl

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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